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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mrs Serena Elizabeth Acland
    Born in March 1936
    Individual (3 offsprings)
    Person with significant control
    2018-09-18 ~ 2024-07-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    David Alfred Acland
    Born in October 1929
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cousins, Linda Joyce
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2011-09-12 ~ 2026-02-12
    OF - Director → CIF 0
    Cousins, Linda Joyce
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 4
    Mrs Susanna Peake
    Born in January 1942
    Individual (5 offsprings)
    Person with significant control
    2017-05-15 ~ 2022-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Susanna Peake
    Born in January 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Harry Alexander Acland
    Born in March 1963
    Individual (13 offsprings)
    Person with significant control
    2024-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Joanna Alice Serena Prest
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mcgilvray, Donald James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    2011-09-12 ~ 2015-07-01
    OF - Director → CIF 0
    Mcgilvray, Donald James
    Individual (32 offsprings)
    Officer
    2001-11-23 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 8
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Hoff, Nigel
    Individual (10 offsprings)
    Officer
    2009-07-16 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 10
    Custis, Kevin James
    Individual (24 offsprings)
    Officer
    2000-02-02 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 11
    Allso, Katherine
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 12
    Mrs Katharine Sophie Loyd
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2024-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-09-18 ~ 2024-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Smith, Timothy Francis
    Trust Director born in August 1960
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2024-08-15
    OF - Director → CIF 0
    Smith, Timothy Francis
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 14
    Mr Rupert Hugh Prest
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2024-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-06-06 ~ 2024-07-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 16
    RATHBONE SECRETARIES LIMITED
    04627820
    30 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 18
    RATHBONE DIRECTORS LIMITED
    04410000
    30, Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 19
    CHK-B TRUSTEES LIMITED
    03920993 03920987... (more)
    8 Finsbury Circus, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ 2024-07-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 20
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    10 Fenchurch Street, London
    Active Corporate (49 parents, 77 offsprings)
    Officer
    2000-02-02 ~ 2000-08-02
    OF - Director → CIF 0
  • 21
    RATHBONES TRUST COMPANY LIMITED
    - now 01688454
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30, Gresham Street, London, United Kingdom
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2000-08-02 ~ 2026-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CHK TRUSTEES LIMITED

Period: 2000-02-02 ~ now
Company number: 03920990 03920993... (more)
Registered name
CHK TRUSTEES LIMITED - now 03920993... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
863 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
863 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-216 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
647 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Debtors
150,251 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
104,693 GBP2025-02-28
100 GBP2024-02-28
Current Assets
254,944 GBP2025-02-28
100 GBP2024-02-28
Net Current Assets/Liabilities
250,647 GBP2025-02-28
100 GBP2024-02-28
Equity
Called up share capital
250,000 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
647 GBP2025-02-28
0 GBP2024-02-28
Equity
250,647 GBP2025-02-28
100 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Other Debtors
Current
149,940 GBP2025-02-28
0 GBP2024-02-28
Prepayments/Accrued Income
Current
311 GBP2025-02-28
0 GBP2024-02-28
Corporation Tax Payable
Current
216 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
4,081 GBP2025-02-28
0 GBP2024-02-28
Creditors
Current
4,297 GBP2025-02-28
0 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-28
Class 2 ordinary share
249,900 shares2025-02-28
0 shares2024-02-28
Equity
Called up share capital
250,000 GBP2025-02-28
100 GBP2024-02-28
  • CHK TRUSTEES LIMITED
    Info
    Registered number 03920990
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.