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
    Shaked, Avraham
    Director born in June 1958
    Individual (23 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 2
    First Floor, 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,201 GBP2023-11-30
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Agar, Jonathan
    Business Executive born in July 1968
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ 2022-12-09
    OF - director → CIF 0
    Mr Jonathan Agar
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2021-12-13 ~ 2022-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Abensur, Gabriel Joseph, Mr.
    Company Director born in May 1974
    Individual
    Officer
    2021-06-15 ~ 2021-12-13
    OF - director → CIF 0
    Mr. Gabriel Joseph Abensur
    Born in May 1974
    Individual
    Person with significant control
    2021-06-15 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-08-17 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    3/1, Irish Place, Irish Town, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2021-08-17 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHALK FARM ROAD 87 LTD

Previous name
EPIPHANY IMMO UK LTD - 2022-11-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,174,470 GBP2024-06-30
1,174,470 GBP2023-06-30
Debtors
26,947 GBP2023-06-30
Cash at bank and in hand
16,691 GBP2024-06-30
Creditors
Current
1,511,276 GBP2024-06-30
1,426,360 GBP2023-06-30
Net Current Assets/Liabilities
-1,494,585 GBP2024-06-30
Total Assets Less Current Liabilities
-320,115 GBP2024-06-30
-224,943 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
-320,115 GBP2024-06-30
-224,943 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • CHALK FARM ROAD 87 LTD
    Info
    EPIPHANY IMMO UK LTD - 2022-11-04
    Registered number 13458141
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    Private Limited Company incorporated on 2021-06-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.