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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 9
  • 1
    Speck, Graham
    Chartered Accountant born in May 1971
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    John, Robert Francis
    Chartered Accountant born in April 1945
    Individual (14 offsprings)
    Officer
    2003-08-26 ~ 2007-04-24
    OF - Director → CIF 0
  • 3
    Ellis, Colin Leslie
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2004-11-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Minchell, Peter Taylor
    Accountant born in August 1952
    Individual (14 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Carvall, Claire Leanne
    Marketing
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 6
    Whyke, Michael William Ian
    Chartered Accountant born in March 1954
    Individual (46 offsprings)
    Officer
    2003-08-26 ~ 2008-10-27
    OF - Director → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Director → CIF 0
  • 8
    CLARKSON HYDE COMPANY SECRETARIES LTD - now 04557996
    HYDE COMPANY SECRETARIES LTD
    - 2018-07-12 04557996
    Mutual House 2nd Floor, 70 Conduit Street, London
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2003-08-26 ~ 2004-11-15
    OF - Director → CIF 0
    2007-07-23 ~ dissolved
    OF - Secretary → CIF 0
    2003-08-26 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CH INTERNATIONAL (UK) LTD

Period: 2003-08-26 ~ 2015-03-17
Company number: 04876853
Registered name
CH INTERNATIONAL (UK) LTD - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • CH INTERNATIONAL (UK) LTD
    Info
    Registered number 04876853
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 and dissolved on 2015-03-17 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • CH INTERNATIONAL UK LIMITED
    S
    Registered number 04876853
    2nd, Floor, 70 Conduit Street, London, United Kingdom, W1S 2GF
    LONDON, ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRO REAL ESTATE LIMITED
    06134294
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 1 - Secretary → ME

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