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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 8
  • 1
    Reynolds, Nicholas Blake
    Consultant born in January 1977
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2006-03-23
    OF - Director → CIF 0
  • 2
    Khodzhaev, Ruslan, Mr.
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2024-08-28 ~ 2024-10-10
    OF - Director → CIF 0
  • 3
    Varlaam, Ronis
    Director born in May 1946
    Individual (28 offsprings)
    Officer
    2006-03-23 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Genshaft, Oleg
    Director born in November 1975
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2023-10-20
    OF - Director → CIF 0
    Genshaft, Tetiana, Mrs.
    Company Director born in September 1986
    Individual (14 offsprings)
    Officer
    2023-10-20 ~ 2025-04-01
    OF - Director → CIF 0
    Mrs Tetiana Genshaft
    Born in November 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs. Tetiana Genshaft
    Born in September 1986
    Individual (14 offsprings)
    Person with significant control
    2022-02-15 ~ 2025-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2006-03-23 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 6
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 2276 offsprings)
    Officer
    2003-02-25 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 7
    306 Victoria House, 306 Victoria House, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2003-02-25 ~ 2006-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHATLINE LIMITED

Period: 2003-02-25 ~ now
Company number: 04678519 07933873
Registered name
CHATLINE LIMITED - now 07933873
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
190 GBP2025-02-28
190 GBP2024-02-28
Current Assets
1,774,837 GBP2025-02-28
1,774,837 GBP2024-02-28
Net Current Assets/Liabilities
1,774,837 GBP2025-02-28
1,774,837 GBP2024-02-28
Total Assets Less Current Liabilities
1,775,027 GBP2025-02-28
1,775,027 GBP2024-02-28
Creditors
Amounts falling due after one year
-1,774,837 GBP2025-02-28
-1,774,837 GBP2024-02-28
Net Assets/Liabilities
190 GBP2025-02-28
190 GBP2024-02-28
Equity
190 GBP2025-02-28
190 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • CHATLINE LIMITED
    Info
    Registered number 04678519
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.