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 2
  • 1
    Margolis, Jeffrey Harold
    Accountant born in April 1938
    Individual (11 offsprings)
    Officer
    2013-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chesler, Martin David
    Accountant born in November 1973
    Individual (17 offsprings)
    Officer
    2010-06-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Kay, Allan Howard
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Diamond, Gavin Roland
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Gooiberg 26, 1406sp, Bussum, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHECKED LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
242 GBP2017-06-30
242 GBP2016-06-30
Cash at bank and in hand
6,669 GBP2017-06-30
2,034 GBP2016-06-30
Current Assets
6,911 GBP2017-06-30
2,276 GBP2016-06-30
Net Assets/Liabilities
-195,817 GBP2017-06-30
-192,506 GBP2016-06-30
Equity
Called up share capital
1 GBP2017-06-30
1 GBP2016-06-30
Retained earnings (accumulated losses)
-195,818 GBP2017-06-30
-192,507 GBP2016-06-30
Equity
-195,817 GBP2017-06-30
-192,506 GBP2016-06-30
Average Number of Employees
22016-07-01 ~ 2017-06-30
22015-07-01 ~ 2016-06-30
Amounts Owed By Related Parties
240 GBP2017-06-30
240 GBP2016-06-30
Other Debtors
2 GBP2017-06-30
2 GBP2016-06-30
Debtors
Current
242 GBP2017-06-30
242 GBP2016-06-30
Amounts Owed to Related Parties
200,748 GBP2017-06-30
190,748 GBP2016-06-30
Accrued Liabilities
1,980 GBP2017-06-30
4,034 GBP2016-06-30
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-06-30
1 shares2016-06-30

  • CHECKED LIMITED
    Info
    Registered number 07297096
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    Private Limited Company incorporated on 2010-06-28 and dissolved on 2019-01-24 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.