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
    White, Susan Minton
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Tristao, Gabriella Moraes
    Business Owner born in June 1988
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Jane Belinda
    Born in August 1951
    Individual (1 offspring)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Margaret Anne
    Property Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Bevan, Edward Julian
    Retired Barrister born in October 1940
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Wong, Kevin
    Solicitor born in January 1964
    Individual (1 offspring)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 7
    K.R.B. (SECRETARIES) LIMITED
    29, Harbour Exchange Square, London, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Manatiy, Mary Jane
    Designer born in January 1952
    Individual
    Officer
    2001-11-07 ~ 2003-12-03
    OF - Director → CIF 0
  • 2
    Chappell, John Edward
    Stockbroker born in June 1950
    Individual
    Officer
    1997-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Bradshaw, Maureen Lillian
    Born in May 1933
    Individual
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 4
    Aird, John George, Sir
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Habachie, Fares
    Director born in August 1941
    Individual
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 6
    Ikin, Peter
    Marketing Executive born in July 1946
    Individual
    Officer
    1994-08-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 7
    Falk, Mary Elizabeth
    Solicitor born in June 1946
    Individual
    Officer
    1994-08-06 ~ 2001-10-31
    OF - Director → CIF 0
    Falk, Mary Elizabeth
    Solicitor
    Individual
    Officer
    1994-08-06 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 8
    Lecubarri, Inigo
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 9
    Cantwell, Thomas Edward
    Retired born in January 1937
    Individual
    Officer
    2006-05-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 10
    Smith, Suzanne Nefika
    Project Manager born in November 1980
    Individual (5 offsprings)
    Officer
    2005-12-05 ~ 2013-08-27
    OF - Director → CIF 0
  • 11
    Hagman, Hans Bertil Roland
    Ceo born in November 1937
    Individual
    Officer
    2001-12-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 12
    Granleese, Irene
    Partner Property Management Co born in October 1935
    Individual (3 offsprings)
    Officer
    1995-09-08 ~ 1998-04-03
    OF - Director → CIF 0
  • 13
    Jespersen, Ole Riisberg
    Individual
    Officer
    ~ 1994-08-08
    OF - Secretary → CIF 0
  • 14
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    1st 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
    Rodwell House, Middlesex Street, London, E1 7hj
    Corporate
    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 GBP2024-06-23
3,987 GBP2023-06-23
Creditors
Current, Amounts falling due within one year
-2,985 GBP2024-06-23
-2,985 GBP2023-06-23
Equity
1,002 GBP2024-06-23
1,002 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23

  • 11/13 CHEYNE PLACE LIMITED
    Info
    Registered number 01171797
    29 Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 1974-05-28 (51 years 1 month). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.