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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 14
  • 1
    Hawkes, Ann Maureen
    Born in July 1939
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Walters, Stella Margaret
    General Manager Music Production & Publishing Co born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-07-17
    OF - Director → CIF 0
    Walters, Stella Margaret
    Music Publisher born in October 1934
    Individual (3 offsprings)
    2007-10-24 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Heneage, Charles
    Lloyds Insurance Broker born in November 1952
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Tate, Justin Charles Benedict
    Investment Banker born in March 1960
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 2004-08-28
    OF - Director → CIF 0
  • 5
    Thompson, Andrew James
    Stockbroker born in August 1970
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Tobias, Maxine Lena
    Born in October 1945
    Individual (1 offspring)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Geoffrey Raymond
    Chartered Accountant born in January 1930
    Individual (18 offsprings)
    Officer
    2007-10-24 ~ 2013-04-23
    OF - Director → CIF 0
    Fox, Geoffrey Raymond
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-02-22 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 8
    Presutti, Olimpia
    Born in March 1995
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Raber, Victor Carl Olof
    Born in November 1994
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Birkett, Raymond
    Retired born in December 1911
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-02-22
    OF - Director → CIF 0
    Birkett, Raymond
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-02-22
    OF - Secretary → CIF 0
  • 11
    Jones, Rosalind, £iss
    Director born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1992-09-02
    OF - Director → CIF 0
    Jones, Rosalind, £iss
    Charity Administrator born in August 1939
    Individual (1 offspring)
    1992-12-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 12
    Tomi, David Timothy
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 14
    PB COMPANY SECRETARY LIMITED
    05511314
    2, Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2007-10-24 ~ 2017-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELWOOD HOUSE LIMITED

Period: 1958-06-04 ~ now
Company number: 00605703
Registered name
CHELWOOD HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
2,988 GBP2025-06-24
2,988 GBP2024-06-24
Fixed Assets
2,988 GBP2025-06-24
2,988 GBP2024-06-24
Trade Debtors/Trade Receivables
68 GBP2025-06-24
-58 GBP2024-06-24
Cash at bank and in hand
4,761 GBP2025-06-24
4,481 GBP2024-06-24
Current Assets
4,829 GBP2025-06-24
4,423 GBP2024-06-24
Net Current Assets/Liabilities
2,127 GBP2025-06-24
Total Assets Less Current Liabilities
5,115 GBP2025-06-24
5,069 GBP2024-06-24
Net Assets/Liabilities
5,115 GBP2025-06-24
5,069 GBP2024-06-24
Equity
Called up share capital
110 GBP2025-06-24
110 GBP2024-06-24
Retained earnings (accumulated losses)
3,324 GBP2025-06-24
3,278 GBP2024-06-24
Other miscellaneous reserve
1,681 GBP2025-06-24
Equity
5,115 GBP2025-06-24
5,069 GBP2024-06-24
Other Investments Other Than Loans
Non-current
2,988 GBP2025-06-24
2,988 GBP2024-06-24
Amounts invested in assets
2,988 GBP2025-06-24
2,988 GBP2024-06-24
Trade Debtors/Trade Receivables
Amounts falling due within one year
68 GBP2025-06-24
-58 GBP2024-06-24
Taxation/Social Security Payable
Amounts falling due within one year
145 GBP2025-06-24
145 GBP2024-06-24
Accrued Liabilities/Deferred Income
Amounts falling due within one year
360 GBP2025-06-24
300 GBP2024-06-24
Other Creditors
Amounts falling due within one year
2,197 GBP2025-06-24
1,897 GBP2024-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24

  • CHELWOOD HOUSE LIMITED
    Info
    Registered number 00605703
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1958-06-04 (67 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.