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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 7
  • 1
    Barnett, Thomas Richard
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Barnett
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2017-07-13 ~ 2018-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Thomas Richard Barnett
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2017-07-13 ~ 2018-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shahmoon, Ronnie Aaron
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Bullivant, Simon Munton
    Lawyer born in July 1969
    Individual (15 offsprings)
    Officer
    2017-07-11 ~ 2018-07-06
    OF - Director → CIF 0
    Bullivant, Simon Munton
    Individual (15 offsprings)
    Officer
    2017-07-11 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-07-10 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    FMCH LTD
    11349160
    7, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-07-10 ~ 2017-07-11
    OF - Director → CIF 0
    2017-07-10 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-07-10 ~ 2017-07-11
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-07-10 ~ 2017-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHRONOTIS LIMITED

Period: 2017-07-11 ~ now
Company number: 10858520
Registered names
CHRONOTIS LIMITED - now
AGHOCO 1548 LIMITED - 2017-07-11 10891978... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
225 GBP2024-12-31
552 GBP2023-12-31
Creditors
Amounts falling due within one year
-35,476 GBP2024-12-31
-34,976 GBP2023-12-31
Net Current Assets/Liabilities
-35,251 GBP2024-12-31
-34,424 GBP2023-12-31
Total Assets Less Current Liabilities
-35,251 GBP2024-12-31
-34,424 GBP2023-12-31
Creditors
Amounts falling due after one year
-43 GBP2024-12-31
Net Assets/Liabilities
-35,294 GBP2024-12-31
-34,424 GBP2023-12-31
Equity
Called up share capital
799 GBP2024-12-31
799 GBP2023-12-31
Share premium
148,801 GBP2024-12-31
148,801 GBP2023-12-31
Retained earnings (accumulated losses)
-184,894 GBP2024-12-31
-184,024 GBP2023-12-31
Equity
-35,294 GBP2024-12-31
-34,424 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,761 GBP2024-12-31
1,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,761 GBP2024-12-31
1,761 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,476 GBP2024-12-31
34,976 GBP2023-12-31
Other Creditors
Amounts falling due after one year
43 GBP2024-12-31

Related profiles found in government register
  • CHRONOTIS LIMITED
    Info
    AGHOCO 1548 LIMITED - 2017-07-11
    Registered number 10858520
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire SO16 7NS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CHRONOTIS LIMITED
    S
    Registered number 10858520
    7, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3DA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHEAL FAWLEY LTD
    11156971
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-21 ~ 2018-07-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.