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 4
  • 1
    Brand, Helen Joanna
    Chief Executive Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Raymond
    Executive Director born in May 1964
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2018-02-15 ~ 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
Ceased 7
  • 1
    Mcenery, Brian Michael
    Accountant born in August 1970
    Individual
    Officer
    2015-09-17 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Chin Jp, Alexandra, Datin
    Accountant born in October 1960
    Individual
    Officer
    2013-09-18 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Millar, Mark
    Certified Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Turner, Martin Paul
    Management Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2013-09-18
    OF - Director → CIF 0
  • 5
    Lee, Chi Ming
    Accountant/Consultant born in April 1953
    Individual
    Officer
    2018-01-08 ~ 2019-10-03
    OF - Director → CIF 0
  • 6
    Cooper, Barry John, Professor
    Professor Of Accounting born in February 1948
    Individual
    Officer
    2011-12-13 ~ 2012-09-19
    OF - Director → CIF 0
  • 7
    The Adelphi, John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-19 ~ 2017-11-29
    PE - Director → CIF 0
parent relation
Company in focus

CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED
    Info
    Registered number 07880499
    The Adelphi, 1-11 John Adam Street, London WC2N 6AU
    Private Limited Company incorporated on 2011-12-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.