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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cht Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    icon of address Field House Clays Lane, East Worldham, Alton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    334,650 GBP2024-11-30
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-02
    IIF 10 - Secretary → ME
  • 2
    GLENSTREET LIMITED - 1996-05-03
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,461 GBP2024-06-30
    Officer
    icon of calendar 1998-04-08 ~ 2006-06-30
    IIF 19 - Secretary → ME
  • 3
    KARVICK ENGINEERING LIMITED - 2000-03-03
    icon of address Unit 5 Rockfort Industrial Estate, Hithercroft Road, Wallingford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,698,898 GBP2024-03-31
    Officer
    icon of calendar 1999-07-23 ~ 1999-07-30
    IIF 43 - Secretary → ME
  • 4
    NASDAQ EUROPE LIMITED - 2004-05-11
    EQUIDUCT LIMITED - 2008-01-18
    EASDAQ CONSULTANCY LIMITED - 2006-10-24
    THE EASDAQ STOCK MARKET (UK) LIMITED - 2000-04-26
    EASDAQLIVE LIMITED - 2001-06-07
    icon of address 18th Floor 100 Bishopsgate, London, Uk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,406,637 GBP2024-12-31
    Officer
    icon of calendar 1996-04-19 ~ 2000-05-11
    IIF 37 - Secretary → ME
  • 5
    LONDONGATE (UNDERWRITING) AGENCIES LIMITED - 2013-11-11
    KAY INTERNATIONAL (UK) LIMITED - 2021-12-08
    KAY INVESTMENT LIMITED - 1997-08-08
    KAY (UNDER WRITING) AGENCIES LIMITED - 1997-08-18
    icon of address Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,527,714 GBP2024-09-30
    Officer
    icon of calendar 1998-05-19 ~ 2004-04-26
    IIF 5 - Secretary → ME
  • 6
    CHINA SYSTEMS (EUROPE) LIMITED - 2004-09-02
    icon of address Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2003-08-13
    IIF 28 - Secretary → ME
  • 7
    CHARCO 1114 LIMITED - 2005-04-21
    icon of address Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -46,928,987 GBP2024-03-31
    Officer
    icon of calendar 2006-02-16 ~ 2006-06-30
    IIF 8 - Secretary → ME
  • 8
    icon of address 40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,250 GBP2024-12-31
    Officer
    icon of calendar 1998-09-30 ~ 1998-12-07
    IIF 39 - Secretary → ME
  • 9
    icon of address 105 Viglen House Alperton Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,677 GBP2024-04-30
    Officer
    icon of calendar 2000-04-04 ~ 2006-06-07
    IIF 11 - Secretary → ME
  • 10
    FRONTIER DEVELOPMENTS LIMITED - 2012-12-21
    icon of address 26 Science Park Milton Road, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-28 ~ 2000-03-29
    IIF 44 - Secretary → ME
  • 11
    DIGITAL SCIENTIFIC INTERNATIONAL (DSI) LIMITED - 2003-05-30
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,608,307 GBP2024-12-31
    Officer
    icon of calendar 2002-07-08 ~ 2007-10-08
    IIF 18 - Secretary → ME
  • 12
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,179 GBP2024-12-31
    Officer
    icon of calendar 2002-06-11 ~ 2007-10-08
    IIF 20 - Secretary → ME
  • 13
    icon of address 24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -369,820 GBP2024-06-30
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-08
    IIF 26 - Secretary → ME
  • 14
    BENETTON (UK) LIMITED - 2000-03-16
    JUDROLE LIMITED - 1979-12-31
    icon of address Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,613,779 GBP2022-12-31
    Officer
    icon of calendar 1998-06-01 ~ 2000-03-15
    IIF 38 - Secretary → ME
  • 15
    KONDATE LIMITED - 1999-05-14
    icon of address 16 Dalmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2000-02-14 ~ 2007-10-08
    IIF 4 - Secretary → ME
  • 16
    NUCLEAR DIAGNOSTICS (UK) LIMITED - 2008-05-15
    icon of address Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,348,181 GBP2024-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2007-04-02
    IIF 29 - Secretary → ME
  • 17
    icon of address Aqualona, Cranborne House, Summit Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,686 GBP2024-06-30
    Officer
    icon of calendar 1998-06-12 ~ 2001-07-09
    IIF 36 - Secretary → ME
  • 18
    SARIGEM LIMITED - 1980-12-31
    icon of address Lloyd's Building Suite 809, One Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    320,304 GBP2024-12-31
    Officer
    icon of calendar 1998-05-19 ~ 2003-09-01
    IIF 2 - Secretary → ME
  • 19
    icon of address 67 Dykes Hall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,151 GBP2023-09-27
    Officer
    icon of calendar 2005-08-15 ~ 2006-12-11
    IIF 22 - Secretary → ME
  • 20
    icon of address First Floor, 677 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,629 GBP2021-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2002-01-31
    IIF 34 - Secretary → ME
  • 21
    K.HIRSCHFELD INVESTMENTS LIMITED - 1993-01-18
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    13,029,420 GBP2024-03-31
    Officer
    icon of calendar 2001-09-20 ~ 2003-04-03
    IIF 31 - Secretary → ME
  • 22
    LONDON REALTY DEVELOPMENTS LIMITED - 2004-03-12
    icon of address Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,198 GBP2023-12-31
    Officer
    icon of calendar 2002-07-25 ~ 2004-02-09
    IIF 32 - Secretary → ME
  • 23
    LONDONGATE INVESTMENT & MANAGEMENT PLC - 2020-11-18
    icon of address 6 Ferncroft Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,443,213 GBP2024-12-31
    Officer
    icon of calendar 1998-05-19 ~ 2003-09-01
    IIF 15 - Secretary → ME
  • 24
    LOTHAR BOHM LIMITED - 2013-02-21
    icon of address C/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,008,153 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2007-10-08
    IIF 16 - Secretary → ME
  • 25
    icon of address Riverbank House Riverbank House, 2 Swan Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,398,994 GBP2023-09-30
    Officer
    icon of calendar 1999-12-16 ~ 2006-10-04
    IIF 17 - Secretary → ME
  • 26
    LOTHIAN FIFTY (615) LIMITED - 2000-02-16
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2000-07-03
    IIF 41 - Secretary → ME
  • 27
    DOM HOULT EQUINE LIMITED - 2020-08-03
    STARBROOK ASSOCIATES LIMITED - 2017-08-16
    icon of address 10 Stork House Drive, Lambourn, Hungerford, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,234 GBP2023-12-31
    Officer
    icon of calendar 2000-10-09 ~ 2003-02-03
    IIF 42 - Secretary → ME
  • 28
    icon of address Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,041,071 GBP2023-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2003-07-29
    IIF 1 - Secretary → ME
  • 29
    BLUEMOND LIMITED - 2008-07-17
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,849 GBP2024-12-31
    Officer
    icon of calendar 2001-08-31 ~ 2003-03-31
    IIF 12 - Secretary → ME
  • 30
    icon of address 36 Great Queen Street, Covent Garden, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-05-15 ~ 2000-10-12
    IIF 45 - Secretary → ME
  • 31
    icon of address 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-08
    IIF 13 - Secretary → ME
  • 32
    icon of address 50 Seymour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,297 GBP2025-07-31
    Officer
    icon of calendar 2004-04-12 ~ 2007-10-08
    IIF 6 - Secretary → ME
  • 33
    icon of address 17 Tamar House 12 Tavistock Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -129,896 GBP2024-12-31
    Officer
    icon of calendar 2001-08-23 ~ 2007-10-08
    IIF 9 - Secretary → ME
  • 34
    WILD INTERNATIONAL MODEL MANAGEMENT LIMITED - 1999-09-09
    icon of address Ground Flr Blocks B&c Morelands Bldg 5-23 Old Street, Clerkenwell, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-07-21
    IIF 35 - Secretary → ME
  • 35
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,527,529 GBP2024-12-31
    Officer
    icon of calendar 2002-07-09 ~ 2003-12-03
    IIF 7 - Secretary → ME
  • 36
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,730,924 EUR2025-03-31
    Officer
    icon of calendar 2000-12-11 ~ 2005-04-01
    IIF 23 - Secretary → ME
  • 37
    SOFTCRAFT 2000 LIMITED - 1999-02-04
    icon of address 16 Dalmore Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,406 GBP2024-04-30
    Officer
    icon of calendar 1998-02-04 ~ 2007-10-08
    IIF 3 - Secretary → ME
  • 38
    icon of address 46 Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,169,726 GBP2024-03-31
    Officer
    icon of calendar 1998-05-21 ~ 2002-01-31
    IIF 40 - Secretary → ME
  • 39
    icon of address Vennacott Farm, Causeway Lane, Blackdown Nr Beaminster, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-24 ~ 2007-10-08
    IIF 24 - Secretary → ME
  • 40
    P.D. ENTERPRISES LIMITED - 2001-11-23
    icon of address 409-411 Croydon Road, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,039 GBP2024-06-30
    Officer
    icon of calendar 2001-10-08 ~ 2006-06-30
    IIF 30 - Secretary → ME
  • 41
    icon of address 120 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    287,132 GBP2023-03-31
    Officer
    icon of calendar 2003-07-15 ~ 2006-10-04
    IIF 25 - Secretary → ME
  • 42
    icon of address 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -150,626 GBP2024-10-31
    Officer
    icon of calendar 2003-07-24 ~ 2007-10-08
    IIF 27 - Secretary → ME
  • 43
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,296 GBP2024-12-31
    Officer
    icon of calendar 2002-08-22 ~ 2005-04-01
    IIF 33 - Secretary → ME
  • 44
    HOME MOTORS LIMITED - 1980-12-31
    icon of address 35 Endell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,633 GBP2024-12-31
    Officer
    icon of calendar 2002-04-02 ~ 2007-01-31
    IIF 21 - Secretary → ME
  • 45
    icon of address 35 Endell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    222 GBP2024-12-31
    Officer
    icon of calendar 2002-04-02 ~ 2007-01-31
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.