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
Kwong Chian, Chee Swong, Mrs.
Director born in August 1959Individual (29 offsprings)Officer2007-02-01 ~ 2022-06-02OF - Director → CIF 0Ms Chee Swong Kwong Chian
Born in August 1959Individual (29 offsprings)Person with significant control2016-04-06 ~ 2022-06-02PE - Has significant influence or control → CIF 0 - 2
Shaw, Jonathan Leonard Maukes
Born in March 1953Individual (51 offsprings)Officer2007-02-01 ~ nowOF - Director → CIF 0Mr Jonathan Leonard Maukes Shaw
Born in March 1953Individual (51 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Fisher, Gordon William
Director born in March 1945Individual (29 offsprings)Officer2002-09-26 ~ 2007-06-06OF - Director → CIF 0 - 4
Ramjottan, Amrit Singh
Born in September 1984Individual (3 offsprings)Officer2024-10-15 ~ nowOF - Director → CIF 0 - 5
Fowdar, Ashwin
Director born in September 1979Individual (5 offsprings)Officer2022-06-02 ~ 2024-10-15OF - Director → CIF 0 - 6
CORPORATE & CHANCERY NOMINEES LIMITED
04334430Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port Louis, MauritiusActive Corporate (6 parents, 49 offsprings)Officer2002-09-26 ~ nowOF - Secretary → CIF 0
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
- Registered number 04546039
CORPORATE & CHANCERY GROUP LIMITED
Info167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-03CIF 0 CORPORATE & CHANCERY GROUP LIMITED
SRegistered number missingCorporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port-louis, Mauritius, MauritiusCOMPANY in REGISTER OF COMPANIES. MAURITIUSCIF 1 CIF 2CORPORATE PROPERTY MANAGEMENT LIMITED
SRegistered number missing108 High Street, Stevenage, Hertfordshire, SG1 3DWCIF 3
Offspring entities and appointments
40
- 1
24 LIMITED
04570644Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (5 parents)Officer2002-10-23 ~ 2002-10-23CIF 13 - Secretary → ME - 2
A TO Z (GLASS & GLAZING) COMPANY LIMITED
0446633154 Sun Street, Waltham Abbey, EnglandActive Corporate (5 parents)Officer2002-06-20 ~ 2002-06-20CIF 32 - Secretary → ME - 3AKB CONSTRUCTION LIMITED - now
AKC CONSTRUCTION LIMITED
- 2002-08-27 04507695C/o Reynolds Smullen Ltd Nmbc, Woodward Road, Knowsley Industrial Park, MerseysideDissolved Corporate (4 parents)Officer2002-08-09 ~ 2002-08-09CIF 20 - Secretary → ME - 4
B P L CONSTRUCTION LIMITED
0454677628 Station Road, Maghull, EnglandActive Corporate (4 parents)Officer2002-09-26 ~ 2002-09-26CIF 5 - Director → MEOfficer2002-09-26 ~ 2002-09-26CIF 15 - Secretary → ME - 5BANNISTER CARAVAN STORAGE LIMITED - now
DAWSIDE VENTURES LIMITED
- 2003-08-15 03802287Bannister House Farm The Marshes Lane, Mere Brow, Preston, EnglandActive Corporate (5 parents)Officer1999-07-07 ~ 2003-03-01CIF 42 - Secretary → ME - 6
BEST FIT FASHIONS LIMITED
0439635920 Winmarleigh Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2002-03-18 ~ 2002-06-14CIF 37 - Secretary → ME - 7BOB MARSHALL LIMITED - now
HYGARTH ASSOCIATES LIMITED
- 2005-09-07 040429475 Hazelwood Drive, Hesketh Bank, Preston, EnglandDissolved Corporate (8 parents)Officer2002-07-28 ~ 2002-08-22CIF 21 - Secretary → ME - 8
BOB MILLS PLUMBING & HEATING LIMITED
04518184Leonard Curtis, 2nd Floor 20 Chapel Street, LiverpoolDissolved Corporate (5 parents)Officer2002-08-23 ~ 2002-08-23CIF 18 - Secretary → ME - 9C 3 ELECTRICAL LIMITED - now
TOWERGOLD INVESTMENTS LIMITED
- 2002-09-04 043965085 Hazelwood Drive, Hesketh Bank, PrestonDissolved Corporate (4 parents)Officer2002-03-18 ~ 2002-08-13CIF 38 - Secretary → ME - 10
CEDAR ROCK CAPITAL LIMITED
044663267th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2002-06-20 ~ 2002-06-20CIF 30 - Secretary → ME - 11CLINICAL RESOURCES MANAGEMENT PLC - now
IVERTON INVESTMENTS PLC
- 2002-09-16 03830854Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (7 parents)Officer1999-08-24 ~ 2002-09-12CIF 41 - Secretary → ME - 12
CORPORATE & CHANCERY NOMINEES LIMITED
04334430167-169 Great Portland Street, London, EnglandActive Corporate (6 parents, 49 offsprings)Officer2001-12-07 ~ nowCIF 1 - Director → MEOfficer2001-12-07 ~ nowCIF 2 - Secretary → ME - 13
DAVE WITHERS LIMITED
0446632412 Plantation Drive, Croesyceiliog, Cwmbran, GwentDissolved Corporate (4 parents)Officer2002-06-20 ~ 2002-06-20CIF 29 - Secretary → ME - 14
DSA GROUP LIMITED
045816088 Duncan Close, Moulton Park, Northampton, NorthamptonshireActive Corporate (4 parents)Officer2002-11-05 ~ 2002-11-05CIF 10 - Secretary → ME - 15
EXECUTIVE ADVISORS LIMITED
046037648 Chesterfield Road, 8 Chesterfield Road, London, United KingdomActive Corporate (5 parents)Officer2002-11-28 ~ 2002-11-28CIF 7 - Secretary → ME - 16
G W HOMES LIMITED
04539617Unit C3 Birdineye Farm, Birdineye Hill, Uckfield, East SussexDissolved Corporate (4 parents)Officer2002-09-19 ~ 2002-09-19CIF 16 - Secretary → ME - 17
G.T. BRYAN LIMITED
04510652Suite One Hedley Court, Boothferry Road, Goole, East YorkshireDissolved Corporate (4 parents)Officer2002-08-14 ~ 2002-08-14CIF 19 - Secretary → ME - 18
GREENBEACH LIMITED
04394803Floor 3 Suite 10, Ensign House Admirals Way, LondonDissolved Corporate (5 parents)Officer2002-03-14 ~ 2002-05-31CIF 40 - Secretary → ME - 19
HAWKINS SHEETING AND CLADDING LIMITED
044663282 The Crescent, Altofts, Normanton, West YorkshireDissolved Corporate (5 parents)Officer2002-06-20 ~ 2002-06-20CIF 31 - Secretary → ME - 20
JADE CORPORATE SOLUTIONS LIMITED
04470353Sbc House, Restmor Way, Wallington, SurreyActive Corporate (8 parents, 4 offsprings)Officer2002-06-26 ~ 2002-06-26CIF 26 - Secretary → ME - 21
JADE INSURANCE CONSULTANTS LIMITED
04470343Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2002-06-26 ~ 2002-06-26CIF 25 - Secretary → ME - 22JADE LIFE LIMITED - now
JADE MITCHAM LIMITED
- 2017-11-07 04469974Sbc House, Restmor Way, Wallington, SurreyActive Corporate (6 parents)Officer2002-06-26 ~ 2002-06-26CIF 22 - Secretary → ME - 23
JADE MITCHAM PROPERTY LIMITED
04470254Sbc House, Restmor Way, Wallington, SurreyActive Corporate (4 parents)Officer2002-06-26 ~ 2002-06-26CIF 24 - Secretary → ME - 24
JADE MORTGAGE SERVICES LIMITED
04469978Sbc House, Restmor Way, Wallington, SurreyActive Corporate (8 parents)Officer2002-06-26 ~ 2002-06-26CIF 23 - Secretary → ME - 25
JEM PARTNERSHIP LIMITED
04603731Unit 3 10 Congleton Road, Sandbach, CheshireDissolved Corporate (4 parents)Officer2002-11-28 ~ 2002-11-28CIF 6 - Secretary → ME - 26LAMONT CHAUFFER SERVICES LIMITED - now
BETCHWORTH LIMITED
- 2002-08-01 0445805334 Cronton Lane, Widnes, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2002-06-11 ~ 2002-07-09CIF 33 - Secretary → ME - 27
LITHUANIAN BEER LIMITED
0440560123a Thames Road, Barking, Essex, EnglandActive Corporate (4 parents)Officer2002-03-27 ~ 2002-03-27CIF 36 - Secretary → ME - 28LK VALVES & CONTROLS LIMITED - nowLK VALES + CONTROLS LIMITED - 2005-04-21LK VALVES LIMITED - 2005-04-15
PILOT COMPUTER SERVICES LIMITED
- 2004-04-30 04395646Unit 4 Arbour Place, Arbour Lane Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)Officer2002-03-15 ~ 2002-08-14CIF 39 - Secretary → ME - 29
MACKENZIE INNES LIMITED
04596912Suite One Hedley Court, Boothferry Road, Goole, East YorkshireActive Corporate (4 parents)Officer2002-11-21 ~ 2002-11-21CIF 9 - Secretary → ME - 30
MATRIX ENVIRONMENTAL LIMITED
0456901619 Storeton Road, Prenton, WirralDissolved Corporate (4 parents)Officer2002-10-22 ~ 2002-10-22CIF 14 - Secretary → ME - 31MDW (EUROPE) LIMITED - now
G. PUGH TRANSPORT LIMITED
- 2003-03-12 04466321Nash Road, Newport, GwentActive Corporate (4 parents)Officer2002-06-20 ~ 2002-06-20CIF 28 - Secretary → ME - 32
MURPHY ENGINEERING LIMITED
04570630Suite One Hedley Court, Boothferry Road, Goole, East YorkshireActive Corporate (4 parents)Officer2002-10-23 ~ 2002-10-23CIF 12 - Secretary → ME - 33
PALACIAL PROPERTIES LIMITED
04453464Seymour Chambers, 92 London Road, LiverpoolActive Corporate (7 parents, 2 offsprings)Officer2002-06-02 ~ 2002-10-22CIF 34 - Secretary → ME - 34
PALADIN LIMITED
04453469Highclere House, 180 Main Road, Biggin Hill, EnglandActive Corporate (4 parents)Officer2002-06-02 ~ 2002-07-26CIF 35 - Secretary → ME - 35
PRECAST CONCRETE STRUCTURES LIMITED
0457058424 Bridge Street, Newport, WalesLiquidation Corporate (9 parents)Officer2002-10-23 ~ 2002-10-23CIF 11 - Secretary → ME - 36ROOTZ HAIR AND BEAUTY LIMITED - now
ROOTZ BEAUTY LIMITED
- 2007-12-19 04598440Milburn House, 3 Oxford Street, Workington, CumbriaActive Corporate (4 parents)Officer2002-11-22 ~ 2002-11-22CIF 8 - Secretary → ME - 37
SMART KARTS LIMITED
04524880211 Booker Avenue, Calderstones, LiverpoolDissolved Corporate (4 parents)Officer2002-09-03 ~ 2002-09-03CIF 17 - Secretary → ME - 38SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED
- 2012-01-06 044670373 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2002-06-21 ~ 2002-06-21CIF 27 - Secretary → ME - 39
THE OAKS MANAGEMENT COMPANY (ASHFORD) LIMITED
04546505Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2002-09-26 ~ 2002-10-16CIF 4 - Director → ME - 40
WESTWOOD PARK (CLAYTON HEIGHTS) MANAGEMENT COMPANY LIMITED
04545889519 Thornton Road, Bradford, EnglandActive Corporate (15 parents)Officer2002-09-26 ~ 2002-10-15CIF 3 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.