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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
Active 4
  • 1
    Dunlop, Ian
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ now
    OF - Director → CIF 0
    Mr Ian Dunlop
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr David Dunlop
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Kevin Mathew Heffernan
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Dunlop, Janice
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Johnson, Nicola Delia
    Accounts born in July 1970
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2002-10-30
    OF - Director → CIF 0
    Johnson, Nicola Delia
    Accounts
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 2
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHAUCER SEVENOAKS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
230 GBP2023-05-31
Current Assets
46,569 GBP2024-05-31
46,515 GBP2023-05-31
Creditors
Amounts falling due within one year
-15,430 GBP2024-05-31
-13,793 GBP2023-05-31
Net Current Assets/Liabilities
31,139 GBP2024-05-31
32,722 GBP2023-05-31
Total Assets Less Current Liabilities
31,139 GBP2024-05-31
32,952 GBP2023-05-31
Net Assets/Liabilities
31,139 GBP2024-05-31
32,952 GBP2023-05-31
Equity
31,139 GBP2024-05-31
32,952 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • CHAUCER SEVENOAKS LIMITED
    Info
    Registered number 04412585
    icon of addressLondon Road, Dunton Green, Sevenoaks, Kent TN13 2TH
    Private Limited Company incorporated on 2002-04-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.