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.
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Proudlock, Gary Ronald Martin
Chartered Tax Advisor born in May 1962Individual (14 offsprings)Officer2005-05-09 ~ nowOF - Director → CIF 0 - 2
Jones, Susan
Accountant born in March 1965Individual (12 offsprings)Officer2005-05-09 ~ nowOF - Director → CIF 0Jones, Susan
AccountantIndividual (12 offsprings)Officer2005-05-09 ~ nowOF - Secretary → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2005-05-09 ~ 2005-05-09OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2005-05-09 ~ 2005-05-09OF - Nominee Director → CIF 0 - 5VISTA PARTNERS HOLDINGS LIMITED 10425115Chancery House, 3 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2022-03-23 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6VISTA PARTNERS LLP - 2011-05-03Chancery House, 3 Hatchlands Road, Redhill, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2022-03-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CHANCERY HOUSE SECRETARIES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
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CHANCERY HOUSE SECRETARIES LIMITED
InfoTUDOR LODGE SCHOOL LIMITED - 2006-11-13Registered number 05446523Chancery House, 3 Hatchlands, Road, Redhill, Surrey RH1 6AAPRIVATE LIMITED COMPANY incorporated on 2005-05-09 and dissolved on 2025-09-23 (20 years 4 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-05-09CIF 0CHANCERY HOUSE SECRETARIES LIMITED
SRegistered number 054465233, Hatchlands Road, Redhill, England, RH1 6AAENGLAND & WALESCIF 1CHANCERY HOUSE SECRETARIES LIMITED
SRegistered number 05446523Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AACIF 2 CIF 3
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BROADWAY PROPERTIES (HADLEIGH) LIMITED
00540926Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2011-06-07CIF 12 - Secretary → ME - 2
EXIGENT GLOBAL LIMITED
0463393177 Cornhill, London, EnglandActive Corporate (13 parents)Officer2014-08-07 ~ 2017-05-22CIF 7 - Secretary → ME2008-09-01 ~ 2013-01-30CIF 10 - Secretary → ME - 3
EXIGENT GROUP LIMITED
0463392577 Cornhill, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2014-08-07 ~ 2017-05-22CIF 6 - Secretary → ME2008-09-01 ~ 2010-08-17CIF 9 - Secretary → ME - 4
EXIGENT LIMITED
0445647977 Cornhill, London, EnglandActive Corporate (15 parents)Officer2008-09-01 ~ 2012-06-01CIF 8 - Secretary → ME2014-08-07 ~ 2017-05-22CIF 5 - Secretary → ME - 5SPEED 9765 LIMITED - 2003-11-04Betchworth House, 57-65 Station Road, Redhill, Surrey, United KingdomActive Corporate (8 parents)Officer2019-06-12 ~ 2025-06-26CIF 2 - Secretary → ME
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FREWER ENGINEERING GROUP LIMITED
12025254Betchworth House, 57-65 Station Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-12 ~ 2025-06-26CIF 3 - Secretary → ME - 7
KATHRYN MIDDLETON HOMES LIMITED
10049869Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-04-14 ~ dissolvedCIF 4 - Secretary → ME - 8FANBLADE LIMITED - 1999-04-15Chancery House, 3 Hatchlands Road, Redhill, SurreyDissolved Corporate (8 parents)Officer2010-02-25 ~ dissolvedCIF 14 - Secretary → ME
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ST. JUST CONSULTANTS LIMITED
06160934White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-04-16 ~ dissolvedCIF 11 - Secretary → ME
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