logo
explain how to read the page

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 7
  • 1
    Marshall, Margaret Anne
    Born in August 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Jane Belinda
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Tristao, Gabriella Moraes
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Kevin
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Bevan, Edward Julian
    Born in October 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Susan Minton
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 7
    K.R.B. (SECRETARIES) LIMITED
    icon of address29, Harbour Exchange Square, London, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2009-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Granleese, Irene
    Partner Property Management Co born in October 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1998-04-03
    OF - Director → CIF 0
  • 2
    Jespersen, Ole Riisberg
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Secretary → CIF 0
  • 3
    Cantwell, Thomas Edward
    Retired born in January 1937
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Lecubarri, Inigo
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 5
    Ikin, Peter
    Marketing Executive born in July 1946
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 6
    Chappell, John Edward
    Stockbroker born in June 1950
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Hagman, Hans Bertil Roland
    Ceo born in November 1937
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 8
    Bradshaw, Maureen Lillian
    Born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 9
    Habachie, Fares
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 10
    Smith, Suzanne Nefika
    Project Manager born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2013-08-27
    OF - Director → CIF 0
  • 11
    Falk, Mary Elizabeth
    Solicitor born in June 1946
    Individual
    Officer
    icon of calendar 1994-08-06 ~ 2001-10-31
    OF - Director → CIF 0
    Falk, Mary Elizabeth
    Solicitor
    Individual
    Officer
    icon of calendar 1994-08-06 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 12
    Manatiy, Mary Jane
    Designer born in January 1952
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2003-12-03
    OF - Director → CIF 0
  • 13
    Aird, John George, Sir
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    icon of address1st Floor Scotia House, 33 Finsbury Square, London
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    4,522,951 GBP2024-03-31
    Officer
    2001-10-29 ~ 2009-01-28
    PE - Secretary → CIF 0
  • 15
    EGGAR FORRESTER (SALE & PURCHASE) LIMITED - 1986-04-01
    CARPSHIP LIMITED - 1985-06-10
    icon of addressRodwell House, Middlesex Street, London, E1 7hj
    Active Corporate (3 parents)
    Equity (Company account)
    1,451,622 GBP2024-03-31
    Officer
    1993-10-10 ~ 1996-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

11/13 CHEYNE PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,987 GBP2025-06-23
3,987 GBP2024-06-23
Creditors
Current, Amounts falling due within one year
-2,985 GBP2025-06-23
Net Current Assets/Liabilities
-2,985 GBP2025-06-23
-2,985 GBP2024-06-23
Total Assets Less Current Liabilities
1,002 GBP2025-06-23
1,002 GBP2024-06-23
Net Assets/Liabilities
1,002 GBP2025-06-23
1,002 GBP2024-06-23
Equity
1,002 GBP2025-06-23
1,002 GBP2024-06-23
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23

  • 11/13 CHEYNE PLACE LIMITED
    Info
    Registered number 01171797
    icon of address29 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 1974-05-28 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.