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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 3
  • 1
    Craven, Andrew Timothy Muir
    Born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Craven, Andrew Timothy
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    UK NORTH EAST SUB LIMITED - 2012-07-03
    icon of addressChelsfield Lakes Golf Centre, Court Road, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Hardgrave, Mark William
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2004-12-01
    OF - Director → CIF 0
    Hardgrave, Mark William
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Jarvis, Diane
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 3
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2012-08-01
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Wilton, James Ignatius
    Manager born in September 1956
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Pollock, Kieron John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Weir, John David Richard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Rolstone, Geoffrey George
    Farmer born in January 1930
    Individual
    Officer
    icon of calendar ~ 2001-01-12
    OF - Director → CIF 0
  • 9
    Abbasbeyli, Mammad
    Manager born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2020-01-07
    OF - Director → CIF 0
  • 10
    Chuykov, Andrey Boris
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Tait, Allan Hugh
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2003-01-09
    OF - Director → CIF 0
    Tait, Allan Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 12
    Rolstone, Irene May
    Secretary born in August 1928
    Individual
    Officer
    icon of calendar ~ 2001-01-12
    OF - Director → CIF 0
    Rolstone, Irene May
    Individual
    Officer
    icon of calendar ~ 2001-01-12
    OF - Secretary → CIF 0
  • 13
    Davies, Ray Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2002-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON AND CHANCERY PROPERTIES LIMITED

Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • LONDON AND CHANCERY PROPERTIES LIMITED
    Info
    Registered number 01180306
    icon of addressChelsfield Lakes Golf Centre, Court Road, Orpington, Kent BR6 9BX
    PRIVATE LIMITED COMPANY incorporated on 1974-08-09 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.