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
Proudlock, Gary Ronald Martin
Chartered Tax Advisor born in May 1962Individual (11 offsprings)Officer
2005-05-09 ~ nowOF - Director → CIF 0 - 2
Jones, Susan
Accountant born in March 1965Individual (10 offsprings)Officer 2005-05-09 ~ nowOF - Director → CIF 0Jones, Susan
AccountantIndividual (10 offsprings)Officer 2005-05-09 ~ nowOF - Secretary → CIF 0 - 3VISTA PARTNERS HOLDINGS LIMITED
Chancery House, 3 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)561,720 GBP2024-04-30Person with significant control 2022-03-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2005-05-09 ~ 2005-05-09PE - Nominee Director → CIF 0
- 2VISTA PARTNERS LLP - 2011-05-03Chancery House, 3 Hatchlands Road, Redhill, EnglandDissolved Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)6 GBP2021-04-30Person with significant control2016-04-06 ~ 2022-03-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-05-09 ~ 2005-05-09PE - Nominee Secretary → CIF 0
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
InfoTUDOR LODGE SCHOOL LIMITED - 2006-11-13Registered number 05446523Chancery House, 3 Hatchlands, Road, Redhill, Surrey RH1 6AAPRIVATE LIMITED COMPANY incorporated on 2005-05-09 (20 years 7 months). The company status is Active.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 05446523CIF 2 CIF 3Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
Offspring entities and appointments
Active
3
- 1Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2016-04-14 ~ dissolvedCIF 4 - Secretary → ME
- 2
SOFTRONIC (UK) LTD.
- nowFANBLADE LIMITED - 1999-04-15Chancery House, 3 Hatchlands Road, Redhill, SurreyDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2019-12-31Officer 2010-02-25 ~ dissolvedCIF 14 - Secretary → ME - 3White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)44,478 GBP2017-03-31Officer 2007-04-16 ~ dissolvedCIF 11 - Secretary → ME
Ceased
8
- 1Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)22,754 GBP2023-11-01 ~ 2024-10-31Officer 2007-08-01 ~ 2011-06-07CIF 12 - Secretary → ME
- 277 Cornhill, London, EnglandActive Corporate (3 parents)Equity (Company account)3,338,060 GBP2022-06-26Officer 2014-08-07 ~ 2017-05-22CIF 7 - Secretary → ME 2008-09-01 ~ 2013-01-30CIF 10 - Secretary → ME
- 377 Cornhill, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)68,628 GBP2022-06-25Officer 2008-09-01 ~ 2010-08-17CIF 9 - Secretary → ME 2014-08-07 ~ 2017-05-22CIF 6 - Secretary → ME
- 477 Cornhill, London, EnglandActive Corporate (3 parents)Equity (Company account)218,657 GBP2022-06-25Officer 2014-08-07 ~ 2017-05-22CIF 5 - Secretary → ME 2008-09-01 ~ 2012-06-01CIF 8 - Secretary → ME
- 5SPEED 9765 LIMITED - 2003-11-04Chancery House, 3 Hatchlands Road, Redhill, SurreyActive Corporate (3 parents)Equity (Company account)559,176 GBP2024-12-31Officer 2019-06-12 ~ 2025-06-26CIF 2 - Secretary → ME
- 6Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)271,165 GBP2024-12-31Officer 2019-06-12 ~ 2025-06-26CIF 3 - Secretary → ME
- 7ISI ASSOCIATES LIMITED - 2008-11-2144-46 Old Steine, Brighton, East SussexDissolved Corporate (1 parent)Officer 2007-10-15 ~ 2016-02-24CIF 1 - Secretary → ME
- 8BELTRACE LIMITED - 2009-05-12Chancery House, 3 Hatchlands, Road, Redhill, SurreyActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-11-27 ~ 2025-06-26CIF 13 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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