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
Palombi, Roberto
Lawyer born in July 1964Individual (1 offspring)Officer
2013-11-29 ~ nowOF - Director → CIF 0 - 2
Laura Palombi
Born in October 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
5th Floor, 2 Copthall Avenue, London, United KingdomActive Corporate (3 parents, 70 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2019-12-18 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Sorabjee, Pheroze Dinshaw
Tax Consultant born in January 1956Individual (4 offsprings)Officer 2011-02-03 ~ 2013-11-29OF - Director → CIF 0 - 21, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)8 GBP2019-06-30Officer2012-08-15 ~ 2019-01-31PE - Director → CIF 0
- 31, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-02-03 ~ 2012-08-15PE - Director → CIF 0
- 4
JD SECRETARIAT LIMITED
- nowJD CORPORATE SERVICES LIMITED - 1991-03-041, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 84 offsprings)Equity (Company account)2 GBP2019-04-30Officer2011-02-03 ~ 2019-12-18PE - Secretary → CIF 0
Company in focus
CHESRAY LIMITED
Previous name
ROGIFIN INVESTMENT LIMITED - 2013-11-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-11,778 GBP2023-01-01 ~ 2023-12-31
-9,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,778 GBP2023-01-01 ~ 2023-12-31
-9,334 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,778 GBP2023-01-01 ~ 2023-12-31
-9,334 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,836,469 GBP2023-12-31
7,858,394 GBP2022-12-31
Debtors
53,215 GBP2023-12-31
51,363 GBP2022-12-31
Cash at bank and in hand
76,215 GBP2023-12-31
72,615 GBP2022-12-31
Current Assets
129,430 GBP2023-12-31
123,978 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,806,125 GBP2023-12-31
-7,810,820 GBP2022-12-31
Net Current Assets/Liabilities
-7,676,695 GBP2023-12-31
-7,686,842 GBP2022-12-31
Total Assets Less Current Liabilities
159,774 GBP2023-12-31
171,552 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Retained earnings (accumulated losses)
39,774 GBP2023-12-31
51,552 GBP2022-12-31
60,886 GBP2021-12-31
Equity
159,774 GBP2023-12-31
171,552 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,778 GBP2023-01-01 ~ 2023-12-31
-9,334 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,798,090 GBP2023-12-31
3,798,090 GBP2022-12-31
Amounts invested in assets
Non-current
7,836,469 GBP2023-12-31
7,858,394 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51,023 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
284 GBP2023-12-31
340 GBP2022-12-31
Prepayments/Accrued Income
Current
1,908 GBP2023-12-31
51,023 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
53,215 GBP2023-12-31
51,363 GBP2022-12-31
Other Remaining Borrowings
Current
7,802,255 GBP2023-12-31
7,802,255 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
2,040 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,870 GBP2023-12-31
6,525 GBP2022-12-31
Creditors
Current
7,806,125 GBP2023-12-31
7,810,820 GBP2022-12-31
Related profiles found in government register
CHESRAY LIMITED
InfoROGIFIN INVESTMENT LIMITED - 2013-11-25Registered number 075160525th Floor, 2 Copthall Avenue, London EC2R 7DAPrivate Limited Company incorporated on 2011-02-03 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0CHESRAY LIMITED
SRegistered number 075160521st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4ABLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,013,599 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.