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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Proudlock, Gary Ronald Martin
Chartered Tax Advisor born in May 1962Individual (15 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 - 3VISTA 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
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2005-05-09 ~ 2005-05-09OF - Nominee Secretary → CIF 0 - 5VISTA 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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2005-05-09 ~ 2005-05-09OF - Nominee Director → CIF 0
Company in focus
CHANCERY HOUSE SECRETARIES LIMITED
Period: 2006-11-13 ~ 2025-09-23
Company number: 05446523
Registered names
CHANCERY HOUSE SECRETARIES LIMITED - Dissolved
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 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 missingChancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AACIF 1CHANCERY HOUSE SECRETARIES LIMITED
SRegistered number 054465233, Hatchlands Road, Redhill, England, RH1 6AAENGLAND & WALESCIF 2CHANCERY HOUSE SECRETARIES LIMITED
SRegistered number 05446523Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AACIF 3
Offspring entities and appointments
13
- 1
BROADWAY PROPERTIES (HADLEIGH) LIMITED
00540926Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2011-06-07CIF 13 - Secretary → ME - 2
EXIGENT GLOBAL LIMITED
0463393177 Cornhill, London, EnglandActive Corporate (13 parents)Officer2008-09-01 ~ 2013-01-30CIF 11 - Secretary → ME2014-08-07 ~ 2017-05-22CIF 8 - Secretary → ME - 3
EXIGENT GROUP LIMITED
0463392577 Cornhill, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-09-01 ~ 2010-08-17CIF 10 - Secretary → ME2014-08-07 ~ 2017-05-22CIF 7 - Secretary → ME - 4
EXIGENT LIMITED
0445647977 Cornhill, London, EnglandActive Corporate (15 parents)Officer2014-08-07 ~ 2017-05-22CIF 6 - Secretary → ME2008-09-01 ~ 2012-06-01CIF 9 - 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 3 - Secretary → ME
- 6
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 4 - Secretary → ME - 7Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-03
Dissolved on 2011-03-13HERONS PARK LIMITED - 2005-02-2111-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2007-11-17 ~ dissolvedCIF 16 - Secretary → ME - 8
KATHRYN MIDDLETON HOMES LIMITED
10049869Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-04-14 ~ dissolvedCIF 5 - Secretary → ME - 9
MATCHES MARKETING CONSULTANTS LIMITED
06444683Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2007-12-04 ~ 2008-06-18CIF 1 - Secretary → ME - 10FANBLADE LIMITED - 1999-04-15Chancery House, 3 Hatchlands Road, Redhill, SurreyDissolved Corporate (8 parents)Officer2010-02-25 ~ dissolvedCIF 15 - Secretary → ME
- 11Insolvency (Case 1) In administration
Administration started on 2016-04-07
Administration ended on 2017-01-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-13
Dissolved on 2018-10-12ISI ASSOCIATES LIMITED
- 2008-11-21 0639835444-46 Old Steine, Brighton, East SussexDissolved Corporate (6 parents)Officer2007-10-15 ~ 2016-02-24CIF 2 - Secretary → ME - 13
ST. JUST CONSULTANTS LIMITED
06160934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2018-12-27White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (7 parents)Officer2007-04-16 ~ dissolvedCIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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