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 2
  • 1
    Ahmed, Sami
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    2018-10-04 ~ dissolved
    OF - Director → CIF 0
    Mr Sami Ahmed
    Born in January 1986
    Individual (7 offsprings)
    Person with significant control
    2018-10-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Steven Lee Cohen
    Born in December 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Cohen, Laurence Daniel
    Company Director born in September 1983
    Individual (4 offsprings)
    Officer
    2015-10-04 ~ 2019-08-27
    OF - Director → CIF 0
    Mr Laurence Daniel Cohen
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    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
  • 2
    Cohen, Steven Lee
    Company Director born in December 1981
    Individual (14 offsprings)
    Officer
    2015-10-04 ~ 2019-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CHECKLIST PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
13,438 GBP2017-10-31
Debtors
74,004 GBP2017-10-31
Current Assets
112,456 GBP2017-10-31
100 GBP2016-10-31
Net Current Assets/Liabilities
-6,791 GBP2017-10-31
100 GBP2016-10-31
Total Assets Less Current Liabilities
6,647 GBP2017-10-31
100 GBP2016-10-31
Equity
Called up share capital
100 GBP2017-10-31
100 GBP2016-10-31
Retained earnings (accumulated losses)
6,547 GBP2017-10-31
Average number of employees in administration and support functions
22016-11-01 ~ 2017-10-31
22015-11-01 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,562 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,562 GBP2017-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,938 GBP2017-10-31
Accrued Liabilities
Amounts falling due within one year
4,500 GBP2017-10-31

  • CHECKLIST PROPERTIES LIMITED
    Info
    Registered number 09808629
    46 Brassie Wood, Chelmsford CM3 3FQ
    Private Limited Company incorporated on 2015-10-04 and dissolved on 2020-10-06 (5 years). 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.