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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.

Parent entities and officers 11
  • 1
    Franks, Roman
    Dental Surgeon born in May 1954
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Craig, Pippa
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 3
    Carter, Derek Allen
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 4
    Whitehead, Stuart Michael
    Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Shapiro, David
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 6
    Gold, Alan Clive
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2004-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Mcgrath, Ayee-marie, Dr
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Dr Ayee-marie Mcgrath
    Born in December 1977
    Individual (2 offsprings)
    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
  • 8
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
  • 9
    Veeder, Terence
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 10
    Sutton, Clive
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2013-04-07
    OF - Director → CIF 0
    Sutton, Clive
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2013-04-07
    OF - Secretary → CIF 0
  • 11
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAPEL SECURITIES LIMITED

Period: 2001-11-26 ~ now
Company number: 04208874
Registered names
CHAPEL SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Cash at bank and in hand
4 GBP2025-05-31
4 GBP2024-05-31
Current Assets
4 GBP2025-05-31
4 GBP2024-05-31
Total Assets Less Current Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31

  • CHAPEL SECURITIES LIMITED
    Info
    EDWARDS VEEDER LIMITED - 2001-11-26
    Registered number 04208874
    No 1 Beauchamp Mansions 183 Brompton Road, Knightsbridge, London SW3 1PA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.