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
Baker, Matthew Lee
Born in March 1971Individual (9 offsprings)Officer
2001-12-11 ~ nowOF - Director → CIF 0 - 2
Baker, Chantal Marie Therese
Born in March 1972Individual (15 offsprings)Officer 2001-12-11 ~ nowOF - Director → CIF 0 - 3
Mozzi, Humbert
Born in September 1976Individual (22 offsprings)Officer 2001-12-11 ~ nowOF - Director → CIF 0 - 4CHAMP CONSULTANTS LIMITED
13, Deacon Place, Caterham, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)363,975 GBP2024-03-31Officer 2001-12-11 ~ nowOF - Secretary → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2001-12-11 ~ 2001-12-13PE - Nominee Director → CIF 0
- 239a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 7 offsprings)Officer2001-12-11 ~ 2001-12-13PE - Nominee Secretary → CIF 0
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
- Registered number 04338104
CHAMP SECRETARIES LIMITED
Info34 Croydon Road, Caterham CR3 6QBPRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0 CHAMP SECRETARIES LIMITED
SRegistered number missingCIF 1Rare De Knights Garden Centre, Limpsfield Road, Warlingham, Surrey, CR6 9DZCHAMP SECRETARIES LIMITED
SRegistered number missingCIF 2 CIF 3Rear Of Knights Garden Centre, Limpsfield Road, Warlingham Surrey, CR6 9DZ
Offspring entities and appointments
Active
18
- 1VIAGRA POWER LIMITED - 1998-11-189 Holmwood Grove, Mill Hill, LondonActive Corporate (3 parents)Equity (Company account)-36,399 GBP2024-09-30Officer 2006-03-01 ~ nowCIF 21 - Secretary → ME
- 2ACER GARDENING & LANDSCAPING LTD - 2010-07-2634 Westway, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2010-07-05 ~ dissolvedCIF 25 - Secretary → ME
- 364 London Road, Canterbury, KentActive Corporate (2 parents)Equity (Company account)-91,932 GBP2024-12-31Officer 2016-03-16 ~ nowCIF 10 - Secretary → ME
- 45 Ridge Court, Westhall Road, Warlingham, SurreyDissolved Corporate (2 parents)Officer 2006-03-01 ~ dissolvedCIF 27 - Secretary → ME
- 5
FLY4SPORTS LIMITED
- nowPEST BUSTERS LIMITED - 2004-02-18HOLIDAYS ABROAD LIMITED - 2008-01-0734 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2004-02-01 ~ nowCIF 16 - Secretary → ME - 634 Westway, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2008-03-13 ~ dissolvedCIF 34 - Secretary → ME
- 7J & SB PROPERTIES LIMITED - 2007-05-2234 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,307 GBP2018-03-31Officer 2007-03-26 ~ dissolvedCIF 18 - Secretary → ME
- 834 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-04-30Officer 2004-02-17 ~ dissolvedCIF 15 - Secretary → ME
- 9HATCHET MAN DESIGN LTD - 2003-02-0434 Westway, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2007-03-16 ~ dissolvedCIF 28 - Secretary → ME
- 1054 Alwyne Road, Wimbledon, LondonDissolved Corporate (3 parents)Equity (Company account)3,148 GBP2019-12-31Officer 2004-07-28 ~ dissolvedCIF 14 - Secretary → ME
- 1154 Alwyne Road, Wimbledon, LondonDissolved Corporate (3 parents)Officer 2006-05-22 ~ dissolvedCIF 33 - Secretary → ME
- 1234 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)454 GBP2023-12-31Officer 2007-12-17 ~ nowCIF 32 - Secretary → ME
- 132 Dawson Place, LondonDissolved Corporate (3 parents)Equity (Company account)-1,439 GBP2019-12-31Officer 2006-03-01 ~ dissolvedCIF 12 - Secretary → ME
- 14Soper Hall, Harestone Valley Road, Caterham, SurreyActive Corporate (8 parents)Equity (Company account)522,716 GBP2021-11-30Officer 2022-12-14 ~ nowCIF 20 - Secretary → ME
- 15WATERWAYS LIMITED - 2008-06-2034 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)Equity (Company account)6,014 GBP2017-07-31Officer 2007-07-30 ~ dissolvedCIF 26 - Secretary → ME
- 16
TIGERVISION LIMITED
- nowSECUREVISION LIMITED - 1990-03-02MACEFLEDGE LIMITED - 1988-06-1034 Westway, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2007-10-17 ~ dissolvedCIF 24 - Secretary → ME - 1764 London Road, Canterbury, KentDissolved Corporate (2 parents)Equity (Company account)-18,505 GBP2018-12-31Officer 2011-05-06 ~ dissolvedCIF 19 - Secretary → ME
- 1834 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-07-29 ~ nowCIF 22 - Secretary → ME
Ceased
16
- 13 Exeter Road, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer 2004-01-01 ~ 2005-03-10CIF 5 - Secretary → ME
- 224 Old Bond Street, LondonDissolved Corporate (1 parent)Officer 2008-02-05 ~ 2008-09-04CIF 2 - Secretary → ME
- 334 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2008-04-01 ~ 2021-05-20CIF 11 - Secretary → ME
- 434 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)-93,105 GBP2024-06-30Officer 2009-06-23 ~ 2023-06-08CIF 31 - Secretary → ME
- 534 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2003-12-30 ~ 2025-01-16CIF 17 - Secretary → ME
- 6Kfh House, 5 Compton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)125,400 GBP2025-03-31Officer 2014-03-18 ~ 2019-01-01CIF 23 - Secretary → ME
- 73 3 Dryden Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2001-12-14 ~ 2007-05-01CIF 8 - Secretary → ME
- 854 Alwyne Road, Wimbledon, LondonDissolved Corporate (3 parents)Officer 2003-04-23 ~ 2006-05-22CIF 6 - Secretary → ME
- 924 Cowslip Road, South Woodford, LondonActive Corporate (2 parents)Equity (Company account)-243,135 GBP2025-05-31Officer 2004-07-01 ~ 2012-05-31CIF 29 - Secretary → ME
- 1027 Old Gloucester Street, LondonLiquidation Corporate (1 parent)Officer 2008-04-04 ~ 2010-09-15CIF 30 - Secretary → ME
- 11Ibex House, 61 Baker Street, Weybridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-733 GBP2022-03-31Officer 2017-03-30 ~ 2021-04-01CIF 9 - Secretary → ME
- 12113 Tunbury Avenue, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)786 GBP2024-05-31Officer 2007-05-11 ~ 2009-05-07CIF 3 - Secretary → ME
- 13
VINTAGE BARGAINS LIMITED
- nowDIVE MALTA LIMITED - 2003-12-01MALTA PROPERTIES LIMITED - 2008-09-1534 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Equity (Company account)155 GBP2025-02-28Officer 2002-02-13 ~ 2008-09-01CIF 7 - Secretary → ME - 145 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)128,039 GBP2024-08-31Officer 2005-05-10 ~ 2005-09-01CIF 4 - Secretary → ME
- 152 Dawson Place, LondonActive Corporate (3 parents)Equity (Company account)670,704 GBP2024-12-31Officer 2006-03-01 ~ 2024-11-27CIF 13 - Secretary → ME
- 16
ZAP1 LTD
- nowDPSC.NET LIMITED - 2006-08-0834 Westway, Caterham, SurreyDissolved Corporate (1 parent)Officer 2007-10-25 ~ 2009-06-01CIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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