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
6
- 1
Baker, Matthew Lee
Born in March 1971Individual (10 offsprings)Officer2001-12-11 ~ nowOF - Director → CIF 0 - 2
Mozzi, Humbert
Born in September 1976Individual (27 offsprings)Officer2001-12-11 ~ nowOF - Director → CIF 0 - 3
Baker, Chantal Marie Therese
Born in March 1972Individual (22 offsprings)Officer2001-12-11 ~ nowOF - Director → CIF 0 - 4
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 78793 offsprings)Officer2001-12-11 ~ 2001-12-13OF - Nominee Director → CIF 0 - 5CHAMP CONSULTANTS LIMITED 0372967913, Deacon Place, Caterham, Surrey, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2001-12-11 ~ nowOF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 74357 offsprings)Officer2001-12-11 ~ 2001-12-13OF - Nominee Secretary → CIF 0
Company in focus
CHAMP SECRETARIES LIMITED
Period: 2001-12-11 ~ now
Company number: 04338104
Registered name
CHAMP SECRETARIES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
- Registered number 04338104
CHAMP SECRETARIES LIMITED
Info34 Croydon Road, Caterham CR3 6QBPRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0 CHAMP SECRETARIES LIMITED
SRegistered number missingRare De Knights Garden Centre, Limpsfield Road, Warlingham, Surrey, CR6 9DZCIF 1CHAMP SECRETARIES LIMITED
SRegistered number missingRear Of Knights Garden Centre, Limpsfield Road, Warlingham Surrey, CR6 9DZCIF 2 CIF 3
Offspring entities and appointments
37
- 13 Exeter Road, LondonActive Corporate (12 parents)Officer2004-01-01 ~ 2005-03-10CIF 7 - Secretary → ME
- 2VIAGRA POWER LIMITED - 1998-11-189 Holmwood Grove, Mill Hill, LondonActive Corporate (7 parents)Officer2006-03-01 ~ nowCIF 23 - Secretary → ME
- 4
BEASLEY PROPERTIES LIMITED
0354237264 London Road, Canterbury, KentActive Corporate (8 parents)Officer2016-03-16 ~ nowCIF 12 - Secretary → ME - 5
BETTY BLYTHE LIMITED
0593897360-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedCIF 37 - Secretary → ME - 6
BRAZILIAN BY BRAZILIAN LIMITED
0649435924 Old Bond Street, LondonDissolved Corporate (4 parents)Officer2008-02-05 ~ 2008-09-04CIF 2 - Secretary → ME - 7
BUILDING LANDSCAPE DESIGN LIMITED
0566635230 The Ridgeway, Waddon Ponds, Croydon, SurreyDissolved Corporate (5 parents)Officer2006-01-05 ~ dissolvedCIF 5 - Secretary → ME - 8WSM 76 LIMITED - 2002-10-11Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (6 parents)Officer2007-10-25 ~ dissolvedCIF 3 - Secretary → ME
- 9
FI-LINE CONSULTANCY LIMITED
031873235 Ridge Court, Westhall Road, Warlingham, SurreyDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedCIF 29 - Secretary → ME - 11
HALPEN MARKETING MANAGEMENT LIMITED
0114829934 Westway, Caterham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedCIF 36 - Secretary → ME - 12
L SOLUTION LIMITED
06101444Rear Of Knights Garden Centre, Limpsfield Road, Warlingham, SurreyDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedCIF 38 - Secretary → ME - 13
LIGHT MEDIA LTD
0621830934 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Officer2008-04-01 ~ 2021-05-20CIF 13 - Secretary → ME - 15
LONDON PROPERTY AGENCY LIMITED
0504683434 Croydon Road, Caterham, EnglandDissolved Corporate (5 parents)Officer2004-02-17 ~ dissolvedCIF 17 - Secretary → ME - 16
LOTHBURY FINANCIAL SERVICES LIMITED
0694218034 Croydon Road, Caterham, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-06-23 ~ 2023-06-08CIF 33 - Secretary → ME - 17
MALTA LETTINGS LIMITED
0500475234 Croydon Road, Caterham, EnglandActive Corporate (4 parents)Officer2003-12-30 ~ 2025-01-16CIF 19 - Secretary → ME - 18
MASSINGBERD WAY FREEHOLD LIMITED
0758397595 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Officer2014-03-18 ~ 2019-01-01CIF 25 - Secretary → ME - 19
MODUS OPERANDI THEATRE LTD
043336963 3 Dryden Road, LondonDissolved Corporate (7 parents)Officer2001-12-14 ~ 2007-05-01CIF 10 - Secretary → ME - 20HATCHET MAN DESIGN LTD - 2003-02-0434 Westway, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-03-16 ~ dissolvedCIF 30 - Secretary → ME
- 21
PRINCIPAL EXCHANGE LTD
0519201754 Alwyne Road, Wimbledon, LondonDissolved Corporate (5 parents)Officer2004-07-28 ~ dissolvedCIF 16 - Secretary → ME - 22
PRINCIPAL NETWORK LIMITED
0474162454 Alwyne Road, Wimbledon, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedCIF 35 - Secretary → ME2003-04-23 ~ 2006-05-22CIF 8 - Secretary → ME - 23
RAZOR CUT LIMITED
0645458834 Croydon Road, Caterham, EnglandActive Corporate (4 parents)Officer2007-12-17 ~ nowCIF 34 - Secretary → ME - 24
SAVVY CLUB LTD
0444396824 Cowslip Road, South Woodford, LondonDissolved Corporate (7 parents)Officer2004-07-01 ~ 2012-05-31CIF 31 - Secretary → ME - 25
SHORR KAN LIMITED
038947662 Dawson Place, LondonDissolved Corporate (7 parents)Officer2006-03-01 ~ dissolvedCIF 15 - Secretary → ME - 26
SIMMONDS KENSINGTON LIMITED
0323286027 Old Gloucester Street, LondonLiquidation Corporate (8 parents)Officer2008-04-04 ~ 2010-09-15CIF 32 - Secretary → ME - 27
SOPER HALL COMMUNITY CENTRE LTD
07452019Soper Hall, Harestone Valley Road, Caterham, SurreyActive Corporate (31 parents)Officer2022-12-14 ~ nowCIF 22 - Secretary → ME - 29SECUREVISION LIMITED - 1990-03-02MACEFLEDGE LIMITED - 1988-06-1034 Westway, Caterham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2007-10-17 ~ dissolvedCIF 26 - Secretary → ME
- 30
TREETOPS CAPITAL LIMITED
08269984Ibex House, 61 Baker Street, Weybridge, EnglandDissolved Corporate (6 parents)Officer2017-03-30 ~ 2021-04-01CIF 11 - Secretary → ME - 31
TUNBURY MANAGEMENT LIMITED
06244606113 Tunbury Avenue, Chatham, EnglandActive Corporate (9 parents)Officer2007-05-11 ~ 2009-05-07CIF 4 - Secretary → ME - 33
WALTONS INTERNATIONAL LIMITED
045165895 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2005-05-10 ~ 2005-09-01CIF 6 - Secretary → ME - 34
WESTMERE LIMITED
0353350864 London Road, Canterbury, KentDissolved Corporate (7 parents)Officer2011-05-06 ~ dissolvedCIF 21 - Secretary → ME - 35
WORLDFIN LIMITED
032660732 Dawson Place, LondonActive Corporate (11 parents)Officer2006-03-01 ~ 2024-11-27CIF 14 - Secretary → ME - 37DPSC.NET LIMITED - 2006-08-0834 Westway, Caterham, SurreyDissolved Corporate (5 parents)Officer2007-10-25 ~ 2009-06-01CIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.