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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 7
  • 1
    Morris, Lee
    Director born in September 1914
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Morris, Alan Richard
    Finance Manager born in August 1932
    Individual (6 offsprings)
    Officer
    (before 1992-04-22) ~ 2017-08-25
    OF - Director → CIF 0
    Morris, Alan Richard
    Individual (6 offsprings)
    Officer
    (before 1992-04-22) ~ 2017-08-25
    OF - Secretary → CIF 0
    Trustees Of The Alan Richard Morris Will Trust, Mary Celia Morris, Peter Kellner, Paul Nathan Samuels
    Born in August 1932
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Peter Kellner
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    2025-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Peter Kemp
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2025-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kemp, Peter James Hewitt
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Mary
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Morris, Mary
    Consultant born in December 1964
    Individual (5 offsprings)
    2006-08-01 ~ 2007-10-26
    OF - Director → CIF 0
    Mrs Mary Celia Morris
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2025-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    ARTHUR C. HEYWARD LIMITED - now 01152508
    SALASBOURNE LIMITED - 1987-12-11
    6th Floor Remo House, 310-312 Regent Street, London
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2007-10-26 ~ 2008-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CHENISTON INVESTMENTS LIMITED

Period: 1961-06-21 ~ now
Company number: 00696216
Registered name
CHENISTON INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,088,990 GBP2024-06-30
1,089,447 GBP2023-06-30
Current Assets
2,596,651 GBP2024-06-30
2,744,647 GBP2023-06-30
Creditors
Current
-19,489 GBP2024-06-30
-18,730 GBP2023-06-30
Net Current Assets/Liabilities
2,577,162 GBP2024-06-30
2,725,917 GBP2023-06-30
Total Assets Less Current Liabilities
3,666,152 GBP2024-06-30
3,815,364 GBP2023-06-30
Equity
3,666,152 GBP2024-06-30
3,815,364 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • CHENISTON INVESTMENTS LIMITED
    Info
    Registered number 00696216
    40 Cheniston Gardens, London W8 6TH
    PRIVATE LIMITED COMPANY incorporated on 1961-06-21 (64 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.