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
Active 3
  • 1
    Jones, Susan
    Accountant born in March 1965
    Individual (12 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Jones, Susan
    Accountant
    Individual (12 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Proudlock, Gary Ronald Martin
    Chartered Tax Advisor born in May 1962
    Individual (12 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
  • 3
    VISTA PARTNERS HOLDINGS LIMITED
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    561,720 GBP2024-04-30
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Director → CIF 0
  • 3
    VISTA PARTNERS LLP - 2011-05-03
    Chancery House, 3 Hatchlands Road, Redhill, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHANCERY HOUSE SECRETARIES LIMITED

Previous name
TUDOR LODGE SCHOOL LIMITED - 2006-11-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Related profiles found in government register
  • CHANCERY HOUSE SECRETARIES LIMITED
    Info
    TUDOR LODGE SCHOOL LIMITED - 2006-11-13
    Registered number 05446523
    Chancery House, 3 Hatchlands, Road, Redhill, Surrey RH1 6AA
    Private Limited Company incorporated on 2005-05-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • CHANCERY HOUSE SECRETARIES LIMITED
    S
    Registered number 05446523
    3, Hatchlands Road, Redhill, England, RH1 6AA
    ENGLAND & WALES
    CIF 1
  • CHANCERY HOUSE SECRETARIES LIMITED
    S
    Registered number 05446523
    Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SPEED 9765 LIMITED - 2003-11-04
    Chancery House, 3 Hatchlands Road, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    568,636 GBP2023-12-31
    Officer
    2019-06-12 ~ now
    CIF 2 - Secretary → ME
  • 2
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    395,430 GBP2023-12-31
    Officer
    2019-06-12 ~ now
    CIF 3 - Secretary → ME
  • 3
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-04-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    FANBLADE LIMITED - 1999-04-15
    Chancery House, 3 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2010-02-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    BELTRACE LIMITED - 2009-05-12
    Chancery House, 3 Hatchlands, Road, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-27 ~ now
    CIF 13 - Secretary → ME
  • 6
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    44,478 GBP2017-03-31
    Officer
    2007-04-16 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 5
  • 1
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,059,323 GBP2023-10-31
    Officer
    2007-08-01 ~ 2011-06-07
    CIF 12 - Secretary → ME
  • 2
    77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,338,060 GBP2022-06-26
    Officer
    2014-08-07 ~ 2017-05-22
    CIF 7 - Secretary → ME
    2008-09-01 ~ 2013-01-30
    CIF 10 - Secretary → ME
  • 3
    77 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    68,628 GBP2022-06-25
    Officer
    2014-08-07 ~ 2017-05-22
    CIF 6 - Secretary → ME
    2008-09-01 ~ 2010-08-17
    CIF 9 - Secretary → ME
  • 4
    77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,657 GBP2022-06-25
    Officer
    2014-08-07 ~ 2017-05-22
    CIF 5 - Secretary → ME
    2008-09-01 ~ 2012-06-01
    CIF 8 - Secretary → ME
  • 5
    ISI ASSOCIATES LIMITED - 2008-11-21
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ 2016-02-24
    CIF 1 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.