logo
explain how to read the page

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 7
  • 1
    Kirby, Gregory Thomas
    Accountant
    Individual (29 offsprings)
    Officer
    2005-06-08 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 2
    Schools, Timothy Paul Joseph
    Solicitor born in March 1961
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2005-06-08
    OF - Director → CIF 0
    Schools, Timothy Paul Joseph
    Director born in March 1961
    Individual (12 offsprings)
    2006-07-13 ~ 2012-04-06
    OF - Director → CIF 0
    Schools, Timothy Paul Joseph
    Director
    Individual (12 offsprings)
    Officer
    2006-07-13 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Allen, John Timothy
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 4
    Schools, Claire
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2006-09-02
    OF - Director → CIF 0
    Schools, Claire
    Director
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2005-06-08
    OF - Secretary → CIF 0
    Schools, Claire
    Company Director
    Individual (5 offsprings)
    2006-09-02 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-06-20 ~ 2003-06-26
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-06-20 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 7
    PORTLAND FINANCIAL MANAGEMENT SA
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED - now 04930050
    GRESHAM TWO LIMITED - 2011-01-18
    7, Rue De La Croix Dor, Geneva, 1204, Switzerland
    Dissolved Corporate (9 parents, 70 offsprings)
    Officer
    2012-04-05 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHECK MATE AUDITS LIMITED

Company number: 04806566
Registered names
CHECK MATE AUDITS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHECK MATE AUDITS LIMITED
    Info
    HIGHGROVE FINANCIAL MANAGEMENT LTD - 2009-05-15
    Registered number 04806566
    Upperton Farmhouse 2, Enys Road, Eastbourne, East Sussex BN21 2DE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 and dissolved on 2014-08-19 (11 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.