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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 8
  • 1
    Swain, Michael Stephen
    Director born in March 1956
    Individual (43 offsprings)
    Officer
    2006-10-01 ~ 2007-09-12
    OF - Director → CIF 0
    Swain, Michael Stephen
    Director
    Individual (43 offsprings)
    Officer
    2000-09-13 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 2
    Symons, Sarah Elizabeth
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Symons
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Weidner, Daniel James
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    2000-09-13 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
  • 5
    Swain, Mike
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2011-04-26
    OF - Director → CIF 0
  • 6
    Thomas, Corrie
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 7
    Symons, John Elliott
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
    John Elliott Symons
    Born in December 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHASE BUREAU SECRETARIAL SERVICES LIMITED

Period: 2001-09-19 ~ now
Company number: 04070972
Registered names
CHASE BUREAU SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
121,733 GBP2025-09-30
90,716 GBP2024-09-30
Current Assets
494,759 GBP2025-09-30
497,969 GBP2024-09-30
Creditors
Amounts falling due within one year
-73,853 GBP2025-09-30
-57,479 GBP2024-09-30
Net Current Assets/Liabilities
420,906 GBP2025-09-30
440,490 GBP2024-09-30
Total Assets Less Current Liabilities
542,639 GBP2025-09-30
531,206 GBP2024-09-30
Net Assets/Liabilities
542,639 GBP2025-09-30
531,206 GBP2024-09-30
Equity
542,639 GBP2025-09-30
531,206 GBP2024-09-30
Average Number of Employees
172024-10-01 ~ 2025-09-30
172023-10-01 ~ 2024-09-30
Related profiles found in government register
  • CHASE BUREAU SECRETARIAL SERVICES LIMITED
    Info
    KINGSWAY CONSTRUCTION LIMITED - 2001-09-19
    Registered number 04070972
    Chase Bureau Register Office, Services Ltd No1 Royal Terrace, Southend On Sea, Essex SS1 1EA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CHASE BUREAU SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 57
  • 1
    1ST OPTION REPRESENTATION LIMITED
    04124443
    Unit 11 Iron Bridge House, Bridge Approach, London, England
    Active Corporate (7 parents)
    Officer
    2006-04-11 ~ 2017-01-13
    CIF 48 - Secretary → ME
    2002-12-20 ~ 2004-02-02
    CIF 5 - Secretary → ME
  • 2
    ABLEVISION LIMITED
    06068422
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 3
    ADVANCE INTERIORS LIMITED
    05246688
    Chase Bureau Register Office, Services Ltd, No 1 Royal Terrace, Southend On Sea Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    AESTHETIC MEDICAL CORPORATION LIMITED
    - now 05229135 05318665
    MOTALITY LIMITED - 2004-12-24
    JAPAN MOTOR VEHICLE LIMITED - 2004-09-20
    1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ 2013-06-05
    CIF 25 - Secretary → ME
  • 5
    ALPINE DATA LIMITED
    05823579
    35 Grafton Way, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-13 ~ 2015-06-01
    CIF 47 - Secretary → ME
  • 6
    ANDERSON WARWICK LIMITED
    04906970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-09 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    AONB LIMITED - now
    ACE SPORTS HORSES LIMITED
    - 2010-12-10 05248909
    Cobham Manor Equestrian Centre Water Lane, Thurnham, Maidstone, England
    Active Corporate (7 parents)
    Officer
    2006-02-22 ~ 2009-03-24
    CIF 21 - Secretary → ME
  • 8
    APPROVED DEVELOPMENTS LIMITED
    05751438
    Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    ARCHGATE PROPERTIES LIMITED
    04938433
    6-7 Ludgate Square, London
    Liquidation Corporate (8 parents)
    Officer
    2004-08-01 ~ 2005-10-22
    CIF 3 - Secretary → ME
  • 10
    AUTOCLAD LIMITED
    05813985
    Office 6 251-255 Church Road, Benfleet, Essex, England
    Active Corporate (6 parents)
    Officer
    2006-05-11 ~ 2015-01-01
    CIF 57 - Secretary → ME
  • 11
    AUTOFIND CONTRACTS LIMITED
    04711482
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 12
    BOWLINS (UK) LIMITED
    06437566
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    BRIGHTFIRM LIMITED
    06173269
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2012-05-13 during the appointment or period of control
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    BRIGHTGROVE LIMITED
    06173323 09110741
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-04-03 ~ 2016-01-01
    CIF 33 - Secretary → ME
  • 15
    C M B BUSINESS SERVICES LIMITED
    04402232
    Chase Bureau Accountants, No.1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    CBSA SERVICES LIMITED
    05664343
    Chase Bureau Register Office, Services Limited, No 1 Royal Terrace, Southend On Sea Essex
    Active Corporate (4 parents)
    Officer
    2006-01-03 ~ now
    CIF 39 - Secretary → ME
  • 17
    CHAINCORD LIMITED
    05007128
    Chase Bureau Register Office, Services Ltd No.1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2005-07-07
    CIF 2 - Secretary → ME
  • 18
    CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED
    05624489
    Chase Bureau Register Office, Services Limited, No 1 Royal Terrace, Southend On Sea Essex
    Active Corporate (5 parents)
    Officer
    2005-11-16 ~ 2021-04-13
    CIF 26 - Secretary → ME
  • 19
    COBHAM MANOR EQUESTRIAN CENTRE LIMITED
    05765679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-30
    Carmichael & Co, 2nd Floor Portland Tower Portland Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-04-03 ~ 2009-07-01
    CIF 20 - Secretary → ME
  • 20
    D K BUILDING DESIGNS LIMITED
    06170034
    Office 6 251-255 Church Road, Benfleet, Essex, England
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2015-03-31
    CIF 51 - Secretary → ME
  • 21
    DESTINY TRADING UK LIMITED
    05181705
    Chase Bureau Registered Office, Services Limited, No 1 Royal Terrace, Southend On Sea Essex Ss11ea
    Dissolved Corporate (5 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 22
    ESSEX PROPERTY RENTALS LIMITED
    06373143
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2017-08-01
    CIF 54 - Secretary → ME
  • 23
    FLORAL & GARDEN DESIGN LIMITED
    05605786
    Chase Bureau, Register Office Services Ltd, No 1 Royal Terrace, Southend On Sea Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 24
    GLOBAL.ACCESS.SOLUTIONS LIMITED
    04936301
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 25
    GREENTREE PROMOTIONS LIMITED
    05340031
    The Red And White Building, Registry Street, Stoke-on-trent, England
    Active Corporate (7 parents)
    Officer
    2008-03-18 ~ 2015-01-01
    CIF 45 - Secretary → ME
  • 26
    HEADRING LIMITED
    04262203
    Chase Bureau, Register Office Services Ltd, No 1 Royal Terrace, Southend On Sea Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-04 ~ 2002-07-01
    CIF 8 - Secretary → ME
  • 27
    JAMJAR LOANS LIMITED
    04198438 10676026
    Chase Bureau Registered Office, Services Limited No 1 Royal, Terrace Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-20 ~ 2009-08-24
    CIF 15 - Secretary → ME
  • 28
    JCC RUSHES LIMITED
    - now 05937108
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-25 during the appointment or period of control
    CANNON HALL GARDEN CENTRE LIMITED
    - 2012-03-07 05937108
    Jtd Accountants Ltd, Po Box 244, Benfleet
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ 2012-11-01
    CIF 35 - Secretary → ME
  • 29
    KALISTA BOOKKEEPING LIMITED
    04416949
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2002-04-15 ~ 2021-04-13
    CIF 28 - Secretary → ME
  • 30
    LENAL ENGINEERING (LONDON) LIMITED
    04857015
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ 2017-08-04
    CIF 24 - Secretary → ME
  • 31
    LIV 1 PROPERTIES LIMITED
    - now 05913250
    GATECOM LIMITED
    - 2009-07-21 05913250
    Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 43 - Secretary → ME
  • 32
    LONDON RECLAIM DEMOLITION SERVICES LIMITED
    03767743
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Dissolved on 2020-12-03
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2009-09-30
    CIF 7 - Secretary → ME
  • 33
    LONDON RECLAIM PLANT SERVICES LIMITED
    04591619
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2009-09-30
    CIF 6 - Secretary → ME
  • 34
    MALCAR CONSULTANCY LIMITED
    06223370
    Chase Bureau Accountants, 1 Royal Terrace, South End On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 35
    MEDIA DESIGN CONSULTANTS.CO.UK LIMITED
    06348230
    4 Northcote Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 36
    MONAFLAIR LIMITED
    04346000
    6 Tadworth Parade, Hornchurch, Essex
    Active Corporate (7 parents)
    Officer
    2001-12-31 ~ 2004-04-01
    CIF 9 - Secretary → ME
  • 37
    ORBITKEY LIMITED
    05242291
    Chase Bureau Register Office, Services Ltd No1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2004-10-08 ~ 2017-08-01
    CIF 31 - Secretary → ME
  • 38
    PARAGON METALS LTD
    06082126
    West View Tydd Road, West Pinchbeck, Spalding, England
    Active Corporate (6 parents)
    Officer
    2007-12-17 ~ 2010-07-27
    CIF 46 - Secretary → ME
  • 39
    PITCHER DESIGN LIMITED
    06278534
    42 Fairlight Cross, Newbarn, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 40
    RAPID CAR CLEANING COMPANY LIMITED
    05863819
    Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2006-07-03 ~ 2023-10-19
    CIF 34 - Secretary → ME
  • 41
    RAREBOND LIMITED
    06148048
    1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2007-04-06 ~ now
    CIF 38 - Secretary → ME
  • 42
    RIVERHILL LIMITED
    04275134
    Uplands, Prayors Hill, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2011-07-06
    CIF 32 - Secretary → ME
  • 43
    SCALEFINE LIMITED
    05710422
    Chase Bureau Accountants, No1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 44
    SCALEMODE LIMITED
    05710104
    The Red And White Building, Registry Street, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ 2015-02-01
    CIF 49 - Secretary → ME
  • 45
    SCHNEIDER FOREIGN EXCHANGE LIMITED - now
    SFE FX INVESTORS LIMITED - 2012-07-04
    ARCADE TRADING SERVICES LIMITED
    - 2007-02-26 05495185
    3rd Floor, 1 Bartholomew Lane, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-02-14
    CIF 1 - Secretary → ME
  • 46
    SCUBAWAY DIVING LIMITED
    04097882
    601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-11-30 ~ 2006-11-03
    CIF 10 - Secretary → ME
  • 47
    SHERN PLANT SERVICES LIMITED
    - now 02362298
    METAFAB (ESSEX) LIMITED - 1989-10-11
    Unit 1, Kings Close, Charfleets Industrial Estate, Canvey Island
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 48
    SPANISH DREAMS INTERNATIONAL LIMITED
    05936171
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ 2008-07-15
    CIF 56 - Secretary → ME
  • 49
    SUB TERRA DRIVES LIMITED
    06407334
    Chase Bureau Accountants, 1 Royal Terrace, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 50
    SYSTEM 1 MANAGEMENT LIMITED
    05067897
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 51
    THE TREE FARM LIMITED
    05813683
    Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ now
    CIF 58 - Secretary → ME
  • 52
    THREE COUNTIES PAVING & LANDSCAPING LIMITED
    05257933
    Chase Bureau Register Office, Services Ltd No1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2004-10-13 ~ 2021-04-13
    CIF 27 - Secretary → ME
  • 53
    U.D.F. LIMITED
    05936621
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-11-11
    CIF 53 - Secretary → ME
  • 54
    UP TOP LIMITED
    - now 03978606
    ROUNDFIRST LIMITED - 2000-10-03
    Chase Bureau Register Office, Services Ltd No. 1 Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 55
    VEHICLE FUNDING SOLUTIONS LIMITED
    05530198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2023-01-12
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-23 ~ 2021-04-13
    CIF 23 - Secretary → ME
  • 56
    VINEGARDENS LIMITED
    06354819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-17 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 57
    WINDOW WEB.NET LIMITED
    05965266
    Royal Terrace, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ dissolved
    CIF 52 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.