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 3
  • 1
    Chisenhale-marsh, Guy Hugo Atherton
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mr Guy Hugo Atherton Chisenhale-marsh
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Goodlad, Victoria Mary Sophia
    Solicitor born in June 1974
    Individual (4 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Mrs Victoria Mary Sophia Goodlad
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    33, Queen Anne Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Chisenhale-marsh, Anthony Guy Swaine
    Company Director born in May 1940
    Individual
    Officer
    ~ 2020-04-02
    OF - Director → CIF 0
    Mr Anthony Guy Swaine Chisenhale-marsh
    Born in May 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-13
    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
    Smith, Nicholas Wellard
    Solicitor born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Chisenhale-marsh, Gillian Maisey Janet
    Company Director born in April 1923
    Individual
    Officer
    ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    CURREY & CO LLP
    21 Buckingham Gate, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 2010-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHISENHALE-MARSH ESTATES COMPANY

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,120,157 GBP2024-03-31
1,120,872 GBP2023-03-31
Investment Property
23,987,131 GBP2024-03-31
25,797,396 GBP2023-03-31
Fixed Assets - Investments
40,005 GBP2024-03-31
40,004 GBP2023-03-31
Fixed Assets
25,147,293 GBP2024-03-31
26,958,272 GBP2023-03-31
Debtors
3,218,859 GBP2024-03-31
1,585,186 GBP2023-03-31
Current assets - Investments
3,421,162 GBP2024-03-31
2,998,640 GBP2023-03-31
Cash at bank and in hand
581,964 GBP2024-03-31
1,018,162 GBP2023-03-31
Current Assets
7,221,985 GBP2024-03-31
5,601,988 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-152,192 GBP2024-03-31
-366,931 GBP2023-03-31
Net Current Assets/Liabilities
7,069,793 GBP2024-03-31
5,235,057 GBP2023-03-31
Total Assets Less Current Liabilities
32,217,086 GBP2024-03-31
32,193,329 GBP2023-03-31
Net Assets/Liabilities
28,765,166 GBP2024-03-31
28,597,370 GBP2023-03-31
Equity
Called up share capital
51,682 GBP2024-03-31
51,682 GBP2023-03-31
Other miscellaneous reserve
2,439,311 GBP2024-03-31
2,439,311 GBP2023-03-31
Retained earnings (accumulated losses)
26,274,173 GBP2024-03-31
26,106,377 GBP2023-03-31
Equity
28,765,166 GBP2024-03-31
28,597,370 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,443,066 GBP2024-03-31
1,443,066 GBP2023-03-31
Other
71,630 GBP2024-03-31
68,075 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,514,696 GBP2024-03-31
1,511,141 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
343,065 GBP2024-03-31
343,065 GBP2023-03-31
Other
51,474 GBP2024-03-31
47,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,539 GBP2024-03-31
390,269 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
4,270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,100,001 GBP2024-03-31
1,100,001 GBP2023-03-31
Other
20,156 GBP2024-03-31
20,871 GBP2023-03-31
Investment Property - Fair Value Model
23,987,131 GBP2024-03-31
25,797,396 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,630,428 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
40,005 GBP2024-03-31
40,004 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
47,481 GBP2024-03-31
64,133 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
99,399 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
2,904,983 GBP2024-03-31
Current
1,211,605 GBP2023-03-31
Other Debtors
Amounts falling due within one year
166,996 GBP2024-03-31
309,448 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,218,859 GBP2024-03-31
1,585,186 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
62 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
582 GBP2024-03-31
91,538 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
156,419 GBP2023-03-31
Other Creditors
Current
151,548 GBP2024-03-31
118,974 GBP2023-03-31
Creditors
Current
152,192 GBP2024-03-31
366,931 GBP2023-03-31
Advances or credits given to directors
0 GBP2024-03-31
474 GBP2023-03-31
Advances or credits repaid by directors
-474 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CHISENHALE-MARSH ESTATES COMPANY
    Info
    Registered number 00327072
    33 Queen Anne Street, London W1G 9HY
    Private Unlimited Company incorporated on 1937-04-22 (88 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • CHISENHALE-MARSH ESTATES COMPANY
    S
    Registered number 00327072
    33, Queen Anne Street, London, England, W1G 9HY
    Private Unlimited Company With Share Capital in England And Wales Companies Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DEALCIVIC LIMITED - 1997-10-08
    33 Queen Anne Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    228,493 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GAYNES PARK COACH HOUSE LIMITED - 2012-09-13
    33 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,353 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GAYNES PARK LIMITED - 2012-08-17
    33 Queen Anne Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    387,996 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    33 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.