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 1
  • O'brien, William Henry
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ now
    OF - director → CIF 0
    Mr William Henry O'brien
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Chilton, Karen Anne
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2015-07-06 ~ 2016-09-16
    OF - director → CIF 0
    Chilton, Karen
    Individual (11 offsprings)
    Officer
    2015-07-06 ~ 2016-09-16
    OF - secretary → CIF 0
  • 2
    Chilton, Lee Robert
    Property Owner born in September 1967
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2016-09-16
    OF - director → CIF 0
  • 3
    Crawford, Paul Robert William
    Director born in December 1975
    Individual (21 offsprings)
    Officer
    2016-09-16 ~ 2017-06-01
    OF - director → CIF 0
    Mr Paul Robert William Crawford
    Born in December 1975
    Individual (21 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O'brien, Judith Marjorie
    Company Director born in December 1954
    Individual
    Officer
    2017-12-01 ~ 2021-12-01
    OF - director → CIF 0
parent relation
Company in focus

LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED

Previous names
TECHFIN GLOBAL LIMITED - 2017-02-03
CHILTON SERVICES LTD - 2015-12-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
310,871 GBP2021-03-31
125,075 GBP2020-03-31
Creditors
Amounts falling due within one year
-133,321 GBP2021-03-31
-41,386 GBP2020-03-31
Net Current Assets/Liabilities
177,550 GBP2021-03-31
83,689 GBP2020-03-31
Total Assets Less Current Liabilities
177,550 GBP2021-03-31
83,689 GBP2020-03-31
Creditors
Amounts falling due after one year
-43,700 GBP2021-03-31
Net Assets/Liabilities
133,850 GBP2021-03-31
83,689 GBP2020-03-31
Equity
133,850 GBP2021-03-31
83,689 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31

  • LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED
    Info
    TECHFIN GLOBAL LIMITED - 2017-02-03
    CHILTON SERVICES LTD - 2015-12-10
    Registered number 09672852
    5 Church Walk, Wilmslow, Cheshire SK9 5JF
    Private Limited Company incorporated on 2015-07-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.