logo
explain how to read the page

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 5
  • 1
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 3
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2010-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-06-27 ~ 2010-09-02
    OF - Nominee Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2005-06-27 ~ 2010-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHALTON SECRETARIES LIMITED

Period: 2005-06-27 ~ 2019-06-25
Company number: 05492528
Registered name
CHALTON SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

Related profiles found in government register
  • CHALTON SECRETARIES LIMITED
    Info
    Registered number 05492528
    Lower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 and dissolved on 2019-06-25 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CHALTON SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor, 41 Chalton Street, London, NW1 1JD
    CIF 1 CIF 2
  • CHALTON SECRETARIES LIMITED
    S
    Registered number missing
    First Floor, 41 Chalton Street, London, Uk, NW1 1JD
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LAZAR FINANCIAL LIMITED
    06547016
    41 Chalton Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    POLONECK LIMITED
    05048498
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2009-12-08 ~ 2018-04-19
    CIF 4 - Secretary → ME
  • 3
    PUBLIC HOUSE PROPERTIES (NUMBER 2) LIMITED
    06080947
    Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    PUBLIC HOUSE PROPERTIES LIMITED
    05803537
    Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.