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
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2019-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2019-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2019-02-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, Haymarket, London, England
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-02-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Winder, George Edward, Dr
    General Practitioner born in November 1979
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2019-02-07
    OF - Director → CIF 0
    Dr George Edward Winder
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2019-01-07 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 2
    Broch, Jason Ian, Dr
    General Practitioner born in September 1972
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2019-02-07
    OF - Director → CIF 0
    Dr Jason Ian Broch
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2017-01-24 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 3
    Andersen, Siow Yen, Dr
    General Practitioner born in November 1967
    Individual
    Officer
    2013-01-24 ~ 2019-02-07
    OF - Director → CIF 0
    Dr Siow Yen Andersen
    Born in November 1967
    Individual
    Person with significant control
    2019-01-07 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 4
    Patel, Shakti, Dr
    General Practitioner born in May 1978
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2019-02-07
    OF - Director → CIF 0
    Patel, Shakti, Dr
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2019-02-07
    OF - Secretary → CIF 0
    Dr Shakti Patel
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2019-01-07 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHAPELOAK INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,822,600 GBP2018-08-31
2,822,762 GBP2017-08-31
Debtors
71,145 GBP2018-08-31
142,765 GBP2017-08-31
Cash at bank and in hand
184,116 GBP2018-08-31
111,026 GBP2017-08-31
Current Assets
255,261 GBP2018-08-31
253,791 GBP2017-08-31
Creditors
Current
106,372 GBP2018-08-31
135,207 GBP2017-08-31
Net Current Assets/Liabilities
148,889 GBP2018-08-31
118,584 GBP2017-08-31
Total Assets Less Current Liabilities
2,971,489 GBP2018-08-31
2,941,346 GBP2017-08-31
Creditors
Non-current
-2,546,360 GBP2018-08-31
-2,615,121 GBP2017-08-31
Net Assets/Liabilities
294,874 GBP2018-08-31
196,061 GBP2017-08-31
Equity
Called up share capital
200 GBP2018-08-31
200 GBP2017-08-31
Retained earnings (accumulated losses)
294,674 GBP2018-08-31
195,861 GBP2017-08-31
Equity
294,874 GBP2018-08-31
196,061 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,821,682 GBP2017-08-31
Plant and equipment
1,616 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
2,823,298 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
698 GBP2018-08-31
536 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698 GBP2018-08-31
536 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Land and buildings
2,821,682 GBP2018-08-31
2,821,682 GBP2017-08-31
Plant and equipment
918 GBP2018-08-31
1,080 GBP2017-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,423 GBP2018-08-31
142,422 GBP2017-08-31
Other Debtors
Current, Amounts falling due within one year
24,722 GBP2018-08-31
343 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
71,145 GBP2018-08-31
142,765 GBP2017-08-31
Bank Borrowings/Overdrafts
Current
68,762 GBP2018-08-31
65,953 GBP2017-08-31
Trade Creditors/Trade Payables
Current
1 GBP2018-08-31
2 GBP2017-08-31
Other Taxation & Social Security Payable
Current
1,985 GBP2018-08-31
17,911 GBP2017-08-31
Other Creditors
Current
35,624 GBP2018-08-31
51,341 GBP2017-08-31
Bank Borrowings/Overdrafts
Non-current
2,546,360 GBP2018-08-31
2,615,121 GBP2017-08-31
Bank Borrowings
Secured
2,615,122 GBP2018-08-31
2,681,074 GBP2017-08-31

  • CHAPELOAK INVESTMENTS LTD
    Info
    Registered number 08374413
    5th Floor, Greener House, 66-68 Haymarket, London SW1Y 4RF
    Private Limited Company incorporated on 2013-01-24 and dissolved on 2020-11-17 (7 years 9 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.