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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
    Timm, Susanne Ock-reh
    Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Ms Susanne Ock-reh
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-02-22 ~ 2006-05-16
    OF - Nominee Secretary → CIF 0
  • 3
    CENTRUM SECRETARIES LIMITED
    04193935
    788-790 Finchley Road, London
    Active Corporate (9 parents, 1072 offsprings)
    Officer
    2006-05-16 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2009-01-29 ~ 2009-01-30
    OF - Director → CIF 0
    2006-02-22 ~ 2006-05-16
    OF - Nominee Director → CIF 0
  • 5
    COMPANIES24 LIMITED 04888437
    Cumberland Lodge Suite 6, Cumberland Road, Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (7 parents, 374 offsprings)
    Officer
    2018-12-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILLTEN PROJECT LTD

Period: 2013-03-01 ~ 2021-06-22
Company number: 05718125
Registered names
CHILLTEN PROJECT LTD - Dissolved
DIAX LIMITED - 2013-03-01
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.
Fixed Assets
3,894 GBP2018-12-31
4,937 GBP2017-12-31
Current Assets
43,363 GBP2018-12-31
21,597 GBP2017-12-31
Creditors
Amounts falling due within one year
-42,378 GBP2018-12-31
-49,880 GBP2017-12-31
Net Current Assets/Liabilities
985 GBP2018-12-31
-28,283 GBP2017-12-31
Total Assets Less Current Liabilities
4,879 GBP2018-12-31
-23,346 GBP2017-12-31
Net Assets/Liabilities
3,894 GBP2018-12-31
-23,346 GBP2017-12-31
Equity
3,894 GBP2018-12-31
-23,346 GBP2017-12-31

  • CHILLTEN PROJECT LTD
    Info
    DIAX LIMITED - 2013-03-01
    Registered number 05718125
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate CT9 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 and dissolved on 2021-06-22 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.