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.

Parent entities and officers
Active 2
  • 1
    Wadlow, Brian Thomas
    Managing Director born in July 1935
    Individual (119 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - director → CIF 0
    Mr Brian Thomas Wadlow
    Born in July 1935
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED - 2005-04-13
    Blake Building, Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2008-05-15 ~ dissolved
    OF - director → CIF 0
    2008-05-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-04-10 ~ 2006-03-01
    PE - nominee-secretary → CIF 0
  • 2
    122-126 Tooley Street, London
    Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-03-01 ~ 2008-05-15
    PE - secretary → CIF 0
  • 3
    122-126 Tooley Street, London
    Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-03-01 ~ 2008-05-15
    PE - director → CIF 0
  • 4
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED - 2005-04-13
    Suite 302, Blake Building, Corner Hutson & Eyre Street, Belize City, Belize
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-04-10 ~ 2006-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHAMBERS NOMINEES LIMITED

Previous name
MADELAINE FASHIONS LIMITED - 2008-05-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30

  • CHAMBERS NOMINEES LIMITED
    Info
    MADELAINE FASHIONS LIMITED - 2008-05-19
    Registered number 03968481
    102 Langdale House 11 Marshalsea Road, London SE1 1EN
    Private Limited Company incorporated on 2000-04-10 and dissolved on 2022-12-27 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.