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 3
  • 1
    Hazzard, Richard
    Senior Manager born in January 1982
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-03-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mills, Stephen John
    Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Director → CIF 0
  • 2
    Knott, Elizabeth Anne
    Hr Professional born in February 1955
    Individual
    Officer
    2010-03-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2005-01-25 ~ 2010-03-11
    OF - Director → CIF 0
  • 4
    Degiacomi, Walter
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Leguizamon, Roland
    Director born in February 1968
    Individual
    Officer
    2001-07-10 ~ 2005-01-25
    OF - Director → CIF 0
  • 6
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    2008-01-31 ~ 2010-03-11
    OF - Director → CIF 0
  • 7
    Trachsel, Jacques
    Director born in September 1953
    Individual
    Officer
    2001-07-10 ~ 2005-01-25
    OF - Director → CIF 0
  • 8
    Schweitzer, Robert
    Director born in December 1945
    Individual
    Officer
    2005-01-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 10
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-30 ~ 2010-03-11
    PE - Nominee Secretary → CIF 0
  • 11
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-30 ~ 2001-07-10
    PE - Director → CIF 0
parent relation
Company in focus

CHANAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-17,724 GBP2015-01-01 ~ 2015-12-31
-18,080 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
-17,724 GBP2015-01-01 ~ 2015-12-31
-18,080 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
78,656 GBP2015-01-01 ~ 2015-12-31
94,087 GBP2014-01-01 ~ 2014-12-31
Net profit/loss
78,656 GBP2015-01-01 ~ 2015-12-31
94,087 GBP2014-01-01 ~ 2014-12-31
Fixed Assets - Investments
357,007 GBP2015-12-31
357,007 GBP2014-12-31
Debtors
107,484 GBP2015-12-31
113,049 GBP2014-12-31
Cash at bank and in hand
14,760 GBP2015-12-31
19,242 GBP2014-12-31
Current Assets
122,244 GBP2015-12-31
132,291 GBP2014-12-31
Current liabilities
-30,152 GBP2015-12-31
-31,271 GBP2014-12-31
Net Current Assets/Liabilities
92,092 GBP2015-12-31
101,020 GBP2014-12-31
Net assets/liabilities including pension asset/liability
449,099 GBP2015-12-31
458,027 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Revaluation reserve
40,378 GBP2015-12-31
40,378 GBP2014-12-31
Retained earnings
407,721 GBP2015-12-31
416,649 GBP2014-12-31
Shareholder's fund
449,099 GBP2015-12-31
458,027 GBP2014-12-31
Other Debtors
107,484 GBP2015-12-31
113,049 GBP2014-12-31
Other current liabilities
30,152 GBP2015-12-31
31,271 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31
  • CHANAN LIMITED
    Info
    Registered number 04003628
    Fourth Floor, 20 Margaret Street, London W1W 8RS
    Private Limited Company incorporated on 2000-05-30 and dissolved on 2017-02-28 (16 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.