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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
Active 4
  • 1
    Raber, Victor Carl Olof
    Born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Presutti, Olimpia
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Tobias, Mayine
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Heneage, Charles
    Lloyds Insurance Broker born in November 1952
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Fox, Geoffrey Raymond
    Chartered Accountant born in January 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2013-04-23
    OF - Director → CIF 0
    Fox, Geoffrey Raymond
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 3
    Hawkes, Ann Maureen
    Born in July 1939
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Tomi, David Timothy
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Tate, Justin Charles Benedict
    Investment Banker born in March 1960
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2004-08-28
    OF - Director → CIF 0
  • 6
    Thompson, Andrew James
    Stockbroker born in August 1970
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2007-10-24
    OF - Director → CIF 0
  • 7
    Walters, Stella Margaret
    General Manager Music Production & Publishing Co born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-17
    OF - Director → CIF 0
    Walters, Stella Margaret
    Music Publisher born in October 1934
    Individual (2 offsprings)
    icon of calendar 2007-10-24 ~ 2009-11-26
    OF - Director → CIF 0
  • 8
    Birkett, Raymond
    Retired born in December 1911
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
    Birkett, Raymond
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Secretary → CIF 0
  • 9
    Jones, Rosalind, £iss
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-09-02
    OF - Director → CIF 0
    Jones, Rosalind, £iss
    Charity Administrator born in August 1939
    Individual
    icon of calendar 1992-12-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    icon of address2, Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-10-24 ~ 2017-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHELWOOD HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
2,988 GBP2024-06-24
2,988 GBP2023-06-24
Fixed Assets
2,988 GBP2024-06-24
2,988 GBP2023-06-24
Trade Debtors/Trade Receivables
-58 GBP2024-06-24
33 GBP2023-06-24
Cash at bank and in hand
4,481 GBP2024-06-24
4,873 GBP2023-06-24
Current Assets
4,423 GBP2024-06-24
4,906 GBP2023-06-24
Net Current Assets/Liabilities
2,081 GBP2024-06-24
Total Assets Less Current Liabilities
5,069 GBP2024-06-24
4,951 GBP2023-06-24
Net Assets/Liabilities
5,069 GBP2024-06-24
4,951 GBP2023-06-24
Equity
Called up share capital
110 GBP2024-06-24
110 GBP2023-06-24
Retained earnings (accumulated losses)
3,278 GBP2024-06-24
3,160 GBP2023-06-24
Other miscellaneous reserve
1,681 GBP2024-06-24
Equity
5,069 GBP2024-06-24
4,951 GBP2023-06-24
Other Investments Other Than Loans
Non-current
2,988 GBP2024-06-24
2,988 GBP2023-06-24
Amounts invested in assets
2,988 GBP2024-06-24
2,988 GBP2023-06-24
Trade Debtors/Trade Receivables
Amounts falling due within one year
-58 GBP2024-06-24
33 GBP2023-06-24
Taxation/Social Security Payable
Amounts falling due within one year
145 GBP2024-06-24
145 GBP2023-06-24
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300 GBP2024-06-24
300 GBP2023-06-24
Other Creditors
Amounts falling due within one year
1,897 GBP2024-06-24
2,498 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24

  • CHELWOOD HOUSE LIMITED
    Info
    Registered number 00605703
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1958-06-04 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.