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
    Warren, Nicolas Sean
    Surveyor born in November 1961
    Individual (24 offsprings)
    Officer
    2013-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Little, Christopher Guthrie
    Investment Banker born in April 1947
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Guthrie Little
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carey, Tony
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2013-10-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jaffray De Hauteville Bell, Michael
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Jaffray De Hauteville Bell
    Born in April 1941
    Individual (5 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Marsh, Lawrence Peter
    Sales Director born in October 1961
    Individual (19 offsprings)
    Officer
    2013-10-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (27 offsprings)
    Officer
    2013-10-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Lotherington, Richard John
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2013-10-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Jewell, Martin Frank
    Planning Consultant born in March 1944
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    16 - 18, Howard Business Park, Howard Close, Waltham Abbey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHASE (PALACE WHARF) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CHASE (PALACE WHARF) LIMITED
    Info
    Registered number 08727674
    C/o Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2013-10-10 and dissolved on 2022-04-07 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • CHASE (PALACE WHARF) LIMITED
    S
    Registered number 08727674
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • CHASE (PALACE WHARF) LIMITED
    S
    Registered number 08727674
    Jasmine House, Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -15 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.