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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
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (685 offsprings)
    Officer
    2010-08-02 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2010-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2004-01-19 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2004-01-19 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 8
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 195 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHALTON NOMINEES LIMITED

Period: 2004-01-19 ~ 2023-04-25
Company number: 05019082
Registered name
CHALTON NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-01-31
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31

  • CHALTON NOMINEES LIMITED
    Info
    Registered number 05019082
    Lower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 and dissolved on 2023-04-25 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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