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
Symons, John Elliott
Born in December 1966Individual (13 offsprings)Officer
2011-04-26 ~ nowOF - Director → CIF 0John Elliott Symons
Born in December 1966Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Symons, Sarah Elizabeth
Born in March 1969Individual (2 offsprings)Officer 2012-09-14 ~ nowOF - Director → CIF 0Mrs Sarah Elizabeth Symons
Born in March 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Bhardwaj, Ashok
Individual (27 offsprings)Officer 2000-09-13 ~ 2000-09-13OF - Nominee Secretary → CIF 0 - 2
Swain, Mike
Director born in March 1956IndividualOfficer 2006-08-15 ~ 2011-04-26OF - Director → CIF 0 - 3
Weidner, Daniel James
Director born in May 1970Individual (3 offsprings)Officer 2000-09-13 ~ 2006-10-01OF - Director → CIF 0 - 4
Thomas, Corrie
Individual (2 offsprings)Officer 2006-10-01 ~ 2011-04-26OF - Secretary → CIF 0 - 5
Swain, Michael Stephen
Director born in March 1956Individual (16 offsprings)Officer 2006-10-01 ~ 2007-09-12OF - Director → CIF 0Swain, Michael Stephen
DirectorIndividual (16 offsprings)Officer 2000-09-13 ~ 2007-09-12OF - Secretary → CIF 0 - 6UNICOT LIMITED - 1989-06-02
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents, 2 offsprings)Officer2000-09-13 ~ 2000-09-13PE - Nominee Director → CIF 0
Company in focus
CHASE BUREAU SECRETARIAL SERVICES LIMITED
Previous name
KINGSWAY CONSTRUCTION LIMITED - 2001-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
90,716 GBP2024-09-30
106,725 GBP2023-09-30
Current Assets
497,969 GBP2024-09-30
452,653 GBP2023-09-30
Creditors
Amounts falling due within one year
-57,479 GBP2024-09-30
-38,278 GBP2023-09-30
Net Current Assets/Liabilities
440,490 GBP2024-09-30
414,375 GBP2023-09-30
Total Assets Less Current Liabilities
531,206 GBP2024-09-30
521,100 GBP2023-09-30
Net Assets/Liabilities
531,206 GBP2024-09-30
521,100 GBP2023-09-30
Equity
531,206 GBP2024-09-30
521,100 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Related profiles found in government register
CHASE BUREAU SECRETARIAL SERVICES LIMITED
InfoKINGSWAY CONSTRUCTION LIMITED - 2001-09-19Registered number 04070972Chase Bureau Register Office, Services Ltd No1 Royal Terrace, Southend On Sea, Essex SS1 1EAPRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0CHASE BUREAU SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 31 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Offspring entities and appointments
Active
12
- 1Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (2 parents)Equity (Company account)-22,354 GBP2021-01-31Officer 2007-07-19 ~ dissolvedCIF 29 - Secretary → ME
- 2Chase Bureau Register Office, Services Ltd, No 1 Royal Terrace, Southend On Sea EssexDissolved Corporate (3 parents)Officer 2004-09-30 ~ dissolvedCIF 22 - Secretary → ME
- 3Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2007-02-20 ~ dissolvedCIF 42 - Secretary → ME
- 4Chase Bureau Accountants, No.1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2002-03-25 ~ dissolvedCIF 21 - Secretary → ME
- 5Chase Bureau Register Office, Services Limited, No 1 Royal Terrace, Southend On Sea EssexActive Corporate (2 parents)Equity (Company account)65,328 GBP2024-12-31Officer 2006-01-03 ~ nowCIF 31 - Secretary → ME
- 6Chase Bureau, Register Office Services Ltd, No 1 Royal Terrace, Southend On Sea EssexDissolved Corporate (2 parents)Officer 2005-10-27 ~ dissolvedCIF 14 - Secretary → ME
- 7Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2007-03-28 ~ dissolvedCIF 32 - Secretary → ME
- 84 Northcote Road, Sidcup, KentDissolved Corporate (4 parents)Officer 2007-08-21 ~ dissolvedCIF 10 - Secretary → ME
- 91 Royal Terrace, Southend On Sea, EssexActive Corporate (2 parents)Equity (Company account)579 GBP2024-03-31Officer 2007-04-06 ~ nowCIF 30 - Secretary → ME
- 10METAFAB (ESSEX) LIMITED - 1989-10-11Unit 1, Kings Close, Charfleets Industrial Estate, Canvey IslandDissolved Corporate (2 parents)Officer 2007-01-31 ~ dissolvedCIF 28 - Secretary → ME
- 11Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2006-05-11 ~ nowCIF 45 - Secretary → ME
- 12Royal Terrace, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2008-01-18 ~ dissolvedCIF 39 - Secretary → ME
Ceased
32
- 1Unit 11 Iron Bridge House, Bridge Approach, London, EnglandActive Corporate (1 parent)Equity (Company account)351,892 GBP2025-03-31Officer 2002-12-20 ~ 2004-02-02CIF 4 - Secretary → ME 2006-04-11 ~ 2017-01-13CIF 36 - Secretary → ME
- 2MOTALITY LIMITED - 2004-12-24JAPAN MOTOR VEHICLE LIMITED - 2004-09-201 Royal Terrace, Southend On Sea, EssexDissolved Corporate (1 parent)Equity (Company account)1,427,274 GBP2021-09-30Officer 2005-08-01 ~ 2013-06-05CIF 17 - Secretary → ME
- 335 Grafton Way, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)253,719 GBP2024-05-31Officer 2006-07-13 ~ 2015-06-01CIF 35 - Secretary → ME
- 4
AONB LIMITED
- nowACE SPORTS HORSES LIMITED - 2010-12-10Cobham Manor Equestrian Centre Water Lane, Thurnham, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)-334,572 GBP2024-01-31Officer 2006-02-22 ~ 2009-03-24CIF 13 - Secretary → ME - 56-7 Ludgate Square, LondonLiquidation Corporate (2 parents)Officer 2004-08-01 ~ 2005-10-22CIF 3 - Secretary → ME
- 6Office 6 251-255 Church Road, Benfleet, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,222 GBP2025-05-31Officer 2006-05-11 ~ 2015-01-01CIF 44 - Secretary → ME
- 7Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)174,497 GBP2024-03-31Officer 2007-04-03 ~ 2016-01-01CIF 25 - Secretary → ME
- 8Chase Bureau Register Office, Services Ltd No.1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (1 parent)Officer 2004-10-07 ~ 2005-07-07CIF 2 - Secretary → ME
- 9Chase Bureau Register Office, Services Limited, No 1 Royal Terrace, Southend On Sea EssexActive Corporate (2 parents)Officer 2005-11-16 ~ 2021-04-13CIF 18 - Secretary → ME
- 10Carmichael & Co, 2nd Floor Portland Tower Portland Street, ManchesterDissolved Corporate (1 parent)Officer 2006-04-03 ~ 2009-07-01CIF 12 - Secretary → ME
- 11Office 6 251-255 Church Road, Benfleet, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2,731 GBP2024-03-31Officer 2007-03-19 ~ 2015-03-31CIF 38 - Secretary → ME
- 12Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (1 parent)Equity (Company account)133 GBP2024-09-30Officer 2007-09-17 ~ 2017-08-01CIF 41 - Secretary → ME
- 13The Red And White Building, Registry Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)48,427 GBP2017-01-31Officer 2008-03-18 ~ 2015-01-01CIF 33 - Secretary → ME
- 14Chase Bureau, Register Office Services Ltd, No 1 Royal Terrace, Southend On Sea EssexDissolved Corporate (2 parents)Officer 2002-02-04 ~ 2002-07-01CIF 7 - Secretary → ME
- 15Chase Bureau Registered Office, Services Limited No 1 Royal, Terrace Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2007-06-20 ~ 2009-08-24CIF 11 - Secretary → ME
- 16
JCC RUSHES LIMITED
- nowCANNON HALL GARDEN CENTRE LIMITED - 2012-03-07Jtd Accountants Ltd, Po Box 244, BenfleetDissolved Corporate (1 parent)Officer 2006-09-15 ~ 2012-11-01CIF 27 - Secretary → ME - 17Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexActive Corporate (1 parent)Equity (Company account)561 GBP2024-04-30Officer 2002-04-15 ~ 2021-04-13CIF 20 - Secretary → ME
- 18Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexActive Corporate (1 parent)Equity (Company account)1,018,602 GBP2024-08-31Officer 2003-08-06 ~ 2017-08-04CIF 16 - Secretary → ME
- 19The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents, 1 offspring)Officer 2002-04-02 ~ 2009-09-30CIF 6 - Secretary → ME
- 20162-164 High Street, Rayleigh, EssexDissolved Corporate (2 parents, 1 offspring)Officer 2002-11-15 ~ 2009-09-30CIF 5 - Secretary → ME
- 216 Tadworth Parade, Hornchurch, EssexActive Corporate (2 parents)Equity (Company account)-27,390 GBP2024-12-31Officer 2001-12-31 ~ 2004-04-01CIF 8 - Secretary → ME
- 22Chase Bureau Register Office, Services Ltd No1 Royal Terrace, Southend On Sea, EssexActive Corporate (1 parent)Equity (Company account)1,715,025 GBP2024-09-30Officer 2004-10-08 ~ 2017-08-01CIF 23 - Secretary → ME
- 23West View Tydd Road, West Pinchbeck, Spalding, EnglandActive Corporate (1 parent)Equity (Company account)-9,627 GBP2024-07-31Officer 2007-12-17 ~ 2010-07-27CIF 34 - Secretary → ME
- 24Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, EssexActive Corporate (1 parent)Equity (Company account)108,280 GBP2024-07-31Officer 2006-07-03 ~ 2023-10-19CIF 26 - Secretary → ME
- 25Uplands, Prayors Hill, Sible Hedingham, Halstead, EssexDissolved Corporate (1 parent)Officer 2001-08-28 ~ 2011-07-06CIF 24 - Secretary → ME
- 26The Red And White Building, Registry Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,233 GBP2018-02-28Officer 2006-03-20 ~ 2015-02-01CIF 37 - Secretary → ME
- 27ARCADE TRADING SERVICES LIMITED - 2007-02-26SFE FX INVESTORS LIMITED - 2012-07-043rd Floor, 1 Bartholomew Lane, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)238 GBP2015-12-31Officer 2005-06-30 ~ 2007-02-14CIF 1 - Secretary → ME
- 28601 London Road, Westcliff On Sea, EssexDissolved Corporate (2 parents)Officer 2000-11-30 ~ 2006-11-03CIF 9 - Secretary → ME
- 297 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-20,042 GBP2024-04-01Officer 2006-09-15 ~ 2008-07-15CIF 43 - Secretary → ME
- 30Chase Bureau Register Office, Services Ltd No1 Royal Terrace, Southend On Sea, EssexActive Corporate (1 parent)Equity (Company account)325 GBP2024-10-31Officer 2004-10-13 ~ 2021-04-13CIF 19 - Secretary → ME
- 31Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,038 GBP2016-09-30Officer 2006-09-15 ~ 2015-11-11CIF 40 - Secretary → ME
- 32The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)Equity (Company account)74,411 GBP2019-08-31Officer 2005-08-23 ~ 2021-04-13CIF 15 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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