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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 20
  • 1
    Cohen, Gregory James
    Born in April 1978
    Individual (46 offsprings)
    Officer
    2009-03-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Kaplan, Justin Sydney
    Born in May 1959
    Individual (25 offsprings)
    Officer
    2009-03-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Gilchrist Lunn, Lynley
    Individual (18 offsprings)
    Officer
    2004-05-10 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 4
    Braham, Amy
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 5
    Roberts, Richard Guy
    Born in February 1975
    Individual (43 offsprings)
    Officer
    2015-05-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Robin, Peter
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Goldsobel, Howard
    Born in October 1945
    Individual (122 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Shorrock, David John
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ 2022-03-20
    OF - Director → CIF 0
  • 9
    Spencer, Nicholas Andrew
    Born in February 1975
    Individual (63 offsprings)
    Officer
    2012-01-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Green, Norman Roy
    Born in July 1931
    Individual (4 offsprings)
    Officer
    2008-09-16 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Mackrodt, Ruth Marie
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2024-08-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 12
    Nyman, Susan Annette
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Hatchwell, Michael
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2004-05-10 ~ 2024-08-14
    OF - Director → CIF 0
  • 14
    Perry, Elliot Phillip
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Feigenbaum, Jonathan Kalman
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    2024-08-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 16
    Drake, Francesca Elena
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2018-07-16
    OF - Director → CIF 0
  • 17
    Lawrence, Paul Anthony
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Chan, David
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Bhasin, Arun
    Born in August 1962
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-05-14
    OF - Director → CIF 0
    2022-02-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 20
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED
    - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    6, Agar Street, London, United Kingdom
    Active Corporate (21 parents, 596 offsprings)
    Officer
    2016-07-04 ~ 2018-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALCOTS ESTATE LIMITED

Period: 2005-11-16 ~ now
Company number: 05123226
Registered names
CHALCOTS ESTATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1 GBP2025-05-31
1 GBP2024-05-31
Current Assets
218,340 GBP2025-05-31
210,814 GBP2024-05-31
Creditors
Amounts falling due within one year
-70,500 GBP2025-05-31
-39,627 GBP2024-05-31
Net Current Assets/Liabilities
147,840 GBP2025-05-31
171,187 GBP2024-05-31
Total Assets Less Current Liabilities
147,841 GBP2025-05-31
171,188 GBP2024-05-31
Net Assets/Liabilities
146,041 GBP2025-05-31
169,388 GBP2024-05-31
Equity
146,041 GBP2025-05-31
169,388 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31

  • CHALCOTS ESTATE LIMITED
    Info
    BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
    Registered number 05123226
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.