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 4
  • 1
    Mozzi, Humbert
    Lawyer born in September 1976
    Individual (23 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Chantal Marie Therese
    Accountant born in March 1972
    Individual (15 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Matthew Lee
    Accountant born in March 1971
    Individual (9 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
  • 4
    CHAMP CONSULTANTS LIMITED
    13, Deacon Place, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    363,975 GBP2024-03-31
    Officer
    2001-12-11 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2001-12-13
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-12-11 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAMP SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • CHAMP SECRETARIES LIMITED
    Info
    Registered number 04338104
    34 Croydon Road, Caterham CR3 6QB
    Private Limited Company incorporated on 2001-12-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CHAMP SECRETARIES LIMITED
    S
    Registered number missing
    Rare De Knights Garden Centre, Limpsfield Road, Warlingham, Surrey, CR6 9DZ
    CIF 1
  • CHAMP SECRETARIES LIMITED
    S
    Registered number missing
    Rear Of Knights Garden Centre, Limpsfield Road, Warlingham Surrey, CR6 9DZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    VIAGRA POWER LIMITED - 1998-11-18
    9 Holmwood Grove, Mill Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -27,160 GBP2023-09-30
    Officer
    2006-03-01 ~ now
    CIF 21 - Secretary → ME
  • 2
    ACER GARDENING & LANDSCAPING LTD - 2010-07-26
    34 Westway, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    64 London Road, Canterbury, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -117,156 GBP2023-12-31
    Officer
    2016-03-16 ~ now
    CIF 10 - Secretary → ME
  • 4
    5 Ridge Court, Westhall Road, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    HOLIDAYS ABROAD LIMITED - 2008-01-07
    PEST BUSTERS LIMITED - 2004-02-18
    34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-02-01 ~ now
    CIF 16 - Secretary → ME
  • 6
    34 Westway, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    J & SB PROPERTIES LIMITED - 2007-05-22
    34 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,307 GBP2018-03-31
    Officer
    2007-03-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    34 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2004-02-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    HATCHET MAN DESIGN LTD - 2003-02-04
    34 Westway, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    54 Alwyne Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,148 GBP2019-12-31
    Officer
    2004-07-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    54 Alwyne Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    454 GBP2023-12-31
    Officer
    2007-12-17 ~ now
    CIF 32 - Secretary → ME
  • 13
    2 Dawson Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,439 GBP2019-12-31
    Officer
    2006-03-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    Soper Hall, Harestone Valley Road, Caterham, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    522,716 GBP2021-11-30
    Officer
    2022-12-14 ~ now
    CIF 20 - Secretary → ME
  • 15
    WATERWAYS LIMITED - 2008-06-20
    34 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,014 GBP2017-07-31
    Officer
    2007-07-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 16
    SECUREVISION LIMITED - 1990-03-02
    MACEFLEDGE LIMITED - 1988-06-10
    34 Westway, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    64 London Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,505 GBP2018-12-31
    Officer
    2011-05-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-07-29 ~ now
    CIF 22 - Secretary → ME
Ceased 16
  • 1
    3 Exeter Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2004-01-01 ~ 2005-03-10
    CIF 5 - Secretary → ME
  • 2
    24 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-09-04
    CIF 2 - Secretary → ME
  • 3
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-01 ~ 2021-05-20
    CIF 11 - Secretary → ME
  • 4
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,239 GBP2023-06-30
    Officer
    2009-06-23 ~ 2023-06-08
    CIF 31 - Secretary → ME
  • 5
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-12-30 ~ 2025-01-16
    CIF 17 - Secretary → ME
  • 6
    Kfh House, 5 Compton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,400 GBP2023-03-31
    Officer
    2014-03-18 ~ 2019-01-01
    CIF 23 - Secretary → ME
  • 7
    3 3 Dryden Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-12-14 ~ 2007-05-01
    CIF 8 - Secretary → ME
  • 8
    54 Alwyne Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-23 ~ 2006-05-22
    CIF 6 - Secretary → ME
  • 9
    24 Cowslip Road, South Woodford, London
    Active Corporate (2 parents)
    Officer
    2004-07-01 ~ 2012-05-31
    CIF 29 - Secretary → ME
  • 10
    27 Old Gloucester Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-04-04 ~ 2010-09-15
    CIF 30 - Secretary → ME
  • 11
    Ibex House, 61 Baker Street, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -733 GBP2022-03-31
    Officer
    2017-03-30 ~ 2021-04-01
    CIF 9 - Secretary → ME
  • 12
    113 Tunbury Avenue, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    786 GBP2024-05-31
    Officer
    2007-05-11 ~ 2009-05-07
    CIF 3 - Secretary → ME
  • 13
    MALTA PROPERTIES LIMITED - 2008-09-15
    DIVE MALTA LIMITED - 2003-12-01
    34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    155 GBP2024-02-28
    Officer
    2002-02-13 ~ 2008-09-01
    CIF 7 - Secretary → ME
  • 14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    128,039 GBP2024-08-31
    Officer
    2005-05-10 ~ 2005-09-01
    CIF 4 - Secretary → ME
  • 15
    2 Dawson Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    672,321 GBP2023-12-31
    Officer
    2006-03-01 ~ 2024-11-27
    CIF 13 - Secretary → ME
  • 16
    ZAP1 LTD
    - now
    DPSC.NET LIMITED - 2006-08-08
    34 Westway, Caterham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-10-25 ~ 2009-06-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.