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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fowdar, Ashwin
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2022-06-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Ramjottan, Amrit Singh
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Kwong Chian, Chee Swong, Mrs.
    Born in August 1959
    Individual (33 offsprings)
    Officer
    2007-02-01 ~ 2022-06-02
    OF - Director → CIF 0
    Ms Chee Swong Kwong Chian
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-02
    PE - Has significant influence or control → CIF 0
  • 4
    Fisher, Gordon William
    Born in March 1945
    Individual (36 offsprings)
    Officer
    2002-09-26 ~ 2007-06-06
    OF - Director → CIF 0
  • 5
    Shaw, Jonathan Leonard Maukes
    Born in March 1953
    Individual (57 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Leonard Maukes Shaw
    Born in March 1953
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CORPORATE & CHANCERY NOMINEES LIMITED
    04334430
    Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
    Active Corporate (6 parents, 55 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORPORATE & CHANCERY GROUP LIMITED

Period: 2002-09-26 ~ now
Company number: 04546039
Registered name
CORPORATE & CHANCERY GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • CORPORATE & CHANCERY GROUP LIMITED
    Info
    Registered number 04546039
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • CORPORATE & CHANCERY GROUP LIMITED
    S
    Registered number missing
    Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Barkly Wharf, Le Caudan Waterfront, Port-louis, Mauritius
    CIF 1
  • CORPORATE & CHANCERY GROUP LIMITED
    S
    Registered number missing
    Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port-louis, Mauritius, Mauritius
    COMPANY in REGISTER OF COMPANIES. MAURITIUS
    CIF 2 CIF 3
  • CORPORATE & CHANCERY GROUP LIMITED
    S
    Registered number missing
    Suite 240 2nd Floor, Barkly Wharf, Le Caudan Waterfront, Port-louis, Mauritius
    CIF 4 CIF 5
  • CORPORATE PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    108 High Street, Stevenage, Hertfordshire, SG1 3DW
    CIF 6 CIF 7
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Suite 303 3rd Floor, The Corn Exchange Drury Lane, Liverpool, L2 7QL
    CIF 8
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool, L2 7QL
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52
(more)
(less)
child relation
Offspring entities and appointments 49
  • 1
    24 LIMITED
    04570644
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 17 - Secretary → ME
  • 2
    A TO Z (GLASS & GLAZING) COMPANY LIMITED
    04466331
    54 Sun Street, Waltham Abbey, England
    Active Corporate (5 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 36 - Secretary → ME
  • 3
    A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED
    - now 04410405
    A.M.R. DEVELOPMENTS OVERSEAS LIMITED
    - 2002-04-29 04410405
    600 Pershore Road, Selly Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ 2009-04-01
    CIF 4 - Director → ME
    Officer
    2002-04-09 ~ 2009-04-01
    CIF 5 - Secretary → ME
  • 4
    AKB CONSTRUCTION LIMITED - now
    AKC CONSTRUCTION LIMITED
    - 2002-08-27 04507695
    C/o Reynolds Smullen Ltd Nmbc, Woodward Road, Knowsley Industrial Park, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-08-09 ~ 2002-08-09
    CIF 24 - Secretary → ME
  • 5
    ANGLO-LEGAL LIMITED
    - now 02813395
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-29
    Commencement of winding up on 2008-03-10
    Conclusion of winding up on 2011-11-09
    Dissolved on 2012-02-17
    FALCON LEGAL SERVICES LIMITED
    - 2002-12-31 02813395
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1998-04-01 ~ 2003-01-10
    CIF 52 - Secretary → ME
  • 6
    B P L CONSTRUCTION LIMITED
    04546776
    28 Station Road, Maghull, England
    Active Corporate (4 parents)
    Officer
    2002-09-26 ~ 2002-09-26
    CIF 8 - Director → ME
    Officer
    2002-09-26 ~ 2002-09-26
    CIF 19 - Secretary → ME
  • 7
    BANNISTER CARAVAN STORAGE LIMITED - now
    DAWSIDE VENTURES LIMITED
    - 2003-08-15 03802287
    Bannister House Farm The Marshes Lane, Mere Brow, Preston, England
    Active Corporate (5 parents)
    Officer
    1999-07-07 ~ 2003-03-01
    CIF 50 - Secretary → ME
  • 8
    BEST FIT FASHIONS LIMITED
    04396359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-22
    Dissolved on 2013-01-08
    20 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ 2002-06-14
    CIF 42 - Secretary → ME
  • 9
    BOB MARSHALL LIMITED - now
    HYGARTH ASSOCIATES LIMITED
    - 2005-09-07 04042947
    5 Hazelwood Drive, Hesketh Bank, Preston, England
    Dissolved Corporate (8 parents)
    Officer
    2002-07-28 ~ 2002-08-22
    CIF 25 - Secretary → ME
  • 10
    BOB MILLS PLUMBING & HEATING LIMITED
    04518184
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-31
    Dissolved on 2015-04-20
    Leonard Curtis, 2nd Floor 20 Chapel Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2002-08-23 ~ 2002-08-23
    CIF 22 - Secretary → ME
  • 11
    C 3 ELECTRICAL LIMITED - now
    TOWERGOLD INVESTMENTS LIMITED
    - 2002-09-04 04396508
    5 Hazelwood Drive, Hesketh Bank, Preston
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ 2002-08-13
    CIF 44 - Secretary → ME
  • 12
    CEDAR ROCK CAPITAL LIMITED
    04466326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-15
    Dissolved on 2025-06-21
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 34 - Secretary → ME
  • 13
    CITTERIO LIMITED
    04396501
    2 Brydges Gate, Llandrinio, Powys, Wales
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ 2002-03-22
    CIF 43 - Secretary → ME
  • 14
    CLINICAL RESOURCES MANAGEMENT PLC - now
    IVERTON INVESTMENTS PLC
    - 2002-09-16 03830854
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-08-24 ~ 2002-09-12
    CIF 49 - Secretary → ME
  • 15
    CORPORATE & CHANCERY NOMINEES LIMITED
    04334430
    167-169 Great Portland Street, London, England
    Active Corporate (6 parents, 55 offsprings)
    Officer
    2001-12-07 ~ now
    CIF 2 - Director → ME
    Officer
    2001-12-07 ~ now
    CIF 3 - Secretary → ME
  • 16
    DAVE WITHERS LIMITED
    04466324
    12 Plantation Drive, Croesyceiliog, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 33 - Secretary → ME
  • 17
    DEEP CURVE LIMITED
    04596905
    368 Forest Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 12 - Secretary → ME
  • 18
    DSA GROUP LIMITED
    04581608
    8 Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    CIF 14 - Secretary → ME
  • 19
    EXECUTIVE ADVISORS LIMITED
    04603764
    8 Chesterfield Road, 8 Chesterfield Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 10 - Secretary → ME
  • 20
    G W HOMES LIMITED
    04539617
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-29
    Commencement of winding up on 2010-09-22
    Conclusion of winding up on 2012-08-10
    Dissolved on 2022-07-12
    Unit C3 Birdineye Farm, Birdineye Hill, Uckfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ 2002-09-19
    CIF 20 - Secretary → ME
  • 21
    G.T. BRYAN LIMITED
    04510652
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-14 ~ 2002-08-14
    CIF 23 - Secretary → ME
  • 22
    GOLDMARQUE PROPERTIES LIMITED
    04394766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-01
    Dissolved on 2011-06-03
    Marshall Peters Limited, Heskin Hall Farm Wood Lane Heskin, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ 2002-05-13
    CIF 47 - Secretary → ME
  • 23
    GREENBEACH LIMITED
    04394803
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-02-01
    Commencement of winding up on 2007-04-04
    Conclusion of winding up on 2007-10-12
    Floor 3 Suite 10, Ensign House Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2002-05-31
    CIF 48 - Secretary → ME
  • 24
    HAWKINS SHEETING AND CLADDING LIMITED
    04466328
    2 The Crescent, Altofts, Normanton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 35 - Secretary → ME
  • 25
    INTERIM WORK SOFTWARE LIMITED
    04520881
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    JADE CORPORATE SOLUTIONS LIMITED
    04470353
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 30 - Secretary → ME
  • 27
    JADE INSURANCE CONSULTANTS LIMITED
    04470343
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 29 - Secretary → ME
  • 28
    JADE LIFE LIMITED - now
    JADE MITCHAM LIMITED
    - 2017-11-07 04469974
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 26 - Secretary → ME
  • 29
    JADE MITCHAM PROPERTY LIMITED
    04470254
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 28 - Secretary → ME
  • 30
    JADE MORTGAGE SERVICES LIMITED
    04469978
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (8 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 27 - Secretary → ME
  • 31
    JEM PARTNERSHIP LIMITED
    04603731
    Unit 3 10 Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 9 - Secretary → ME
  • 32
    LAMONT CHAUFFER SERVICES LIMITED - now
    BETCHWORTH LIMITED
    - 2002-08-01 04458053
    34 Cronton Lane, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2002-07-09
    CIF 38 - Secretary → ME
  • 33
    LITHUANIAN BEER LIMITED
    04405601
    23a Thames Road, Barking, Essex, England
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 41 - Secretary → ME
  • 34
    LK VALVES & CONTROLS LIMITED - now
    LK VALES + CONTROLS LIMITED - 2005-04-21
    LK VALVES LIMITED - 2005-04-15
    PILOT COMPUTER SERVICES LIMITED
    - 2004-04-30 04395646
    Unit 4 Arbour Place, Arbour Lane Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2002-03-15 ~ 2002-08-14
    CIF 46 - Secretary → ME
  • 35
    MACKENZIE INNES LIMITED
    04596912
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 13 - Secretary → ME
  • 36
    MATRIX ENVIRONMENTAL LIMITED
    04569016
    19 Storeton Road, Prenton, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 18 - Secretary → ME
  • 37
    MDW (EUROPE) LIMITED - now
    G. PUGH TRANSPORT LIMITED
    - 2003-03-12 04466321
    Nash Road, Newport, Gwent
    Active Corporate (4 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 32 - Secretary → ME
  • 38
    MURPHY ENGINEERING LIMITED
    04570630
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 16 - Secretary → ME
  • 39
    NANOOPTICS LIMITED - now
    CRONBRIDGE VENTURES LIMITED
    - 2005-04-12 03802296
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-07 ~ 2002-12-09
    CIF 51 - Secretary → ME
  • 40
    PALACIAL PROPERTIES LIMITED
    04453464
    Seymour Chambers, 92 London Road, Liverpool
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-06-02 ~ 2002-10-22
    CIF 39 - Secretary → ME
  • 41
    PALADIN LIMITED
    04453469
    Highclere House, 180 Main Road, Biggin Hill, England
    Active Corporate (4 parents)
    Officer
    2002-06-02 ~ 2002-07-26
    CIF 40 - Secretary → ME
  • 42
    PRECAST CONCRETE STRUCTURES LIMITED
    04570584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-06
    24 Bridge Street, Newport, Wales
    Liquidation Corporate (11 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 15 - Secretary → ME
  • 43
    ROOTZ HAIR AND BEAUTY LIMITED - now
    ROOTZ BEAUTY LIMITED
    - 2007-12-19 04598440
    Milburn House, 3 Oxford Street, Workington, Cumbria
    Active Corporate (4 parents)
    Officer
    2002-11-22 ~ 2002-11-22
    CIF 11 - Secretary → ME
  • 44
    SMART KARTS LIMITED
    04524880
    211 Booker Avenue, Calderstones, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ 2002-09-03
    CIF 21 - Secretary → ME
  • 45
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2002-06-21 ~ 2002-06-21
    CIF 31 - Secretary → ME
  • 46
    THE OAKS MANAGEMENT COMPANY (ASHFORD) LIMITED
    04546505
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-09-26 ~ 2002-10-16
    CIF 7 - Director → ME
  • 47
    TOWERDEAN ASSOCIATES LIMITED
    04396526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-29
    Dissolved on 2011-05-15
    Central House 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ 2003-05-01
    CIF 45 - Secretary → ME
  • 48
    VELOSO LIMITED
    04458004
    43 Elm Street, Skelmanthorpe, Huddersfield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2002-09-12
    CIF 37 - Secretary → ME
  • 49
    WESTWOOD PARK (CLAYTON HEIGHTS) MANAGEMENT COMPANY LIMITED
    04545889
    519 Thornton Road, Bradford, England
    Active Corporate (15 parents)
    Officer
    2002-09-26 ~ 2002-10-15
    CIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.