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
    Tyler, Simon Lawrence
    Mortgage Broker born in January 1960
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Director → CIF 0
    Tyler, Simon Lawrence
    Mortgage Broker
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    TYLER MORTGAGE MANAGEMENT LTD. - now
    TYLER BROTHERS (EASTERN) LIMITED - 2009-03-10
    6, Chantry Quarry, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,271,183 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wineman, Vivian
    Individual (11 offsprings)
    Officer
    2004-05-14 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 2
    Slough, Deborah
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 3
    Woodward, Rosalind Louise Harrower
    Individual
    Officer
    2005-03-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Newman, David Allan
    Director
    Individual (23 offsprings)
    Officer
    2001-02-27 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-27 ~ 2001-02-27
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-27 ~ 2001-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHASE DE VERE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • CHASE DE VERE LIMITED
    Info
    Registered number 04168445
    Pepperbox House Horsham Road, Bramley, Guildford GU5 0LN
    Private Limited Company incorporated on 2001-02-27 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.