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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 66
  • 1
    Lashley, William Abner
    Born in June 1953
    Individual (1 offspring)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Ashley
    Born in June 1972
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2008-08-18
    OF - Director → CIF 0
  • 3
    Rubinstein, James Richard
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2004-11-25
    OF - Director → CIF 0
  • 4
    Mechine, Gaelle Anne-charlotte
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Lloyd, Peter Barry
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2006-02-09
    OF - Director → CIF 0
  • 6
    Goodman, Peter Martin
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2005-06-23 ~ 2006-05-29
    OF - Director → CIF 0
  • 7
    Lavender, Michaela Joanna
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 2000-09-22
    OF - Director → CIF 0
  • 8
    Woodhouse, Antony James
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ 2021-03-30
    OF - Director → CIF 0
  • 9
    Fendrich, Samuel, Dr
    Born in March 1947
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1997-05-20
    OF - Director → CIF 0
  • 10
    Mcnaughton, Nancy
    Born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1999-09-15
    OF - Director → CIF 0
    Mcnaughton, Nancy
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 11
    Standing, Roderick Thomas
    Born in January 1961
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2005-08-21
    OF - Director → CIF 0
  • 12
    Akram, Imran
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2012-08-09 ~ 2013-07-11
    OF - Director → CIF 0
    2022-05-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 13
    Waitzman, Mimi
    Born in June 1954
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Vo-ta, Vinh-thang
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 15
    Gale, Christopher Robert
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2009-12-02
    OF - Director → CIF 0
  • 16
    Carlson, Marion Sally
    Born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 17
    Briscoe, Diana Clare
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
    2001-11-22 ~ 2009-02-26
    OF - Director → CIF 0
    Briscoe, Diana Clare
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 18
    Leigh, Rachel Elizabeth
    Born in February 1972
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2006-09-13
    OF - Director → CIF 0
  • 19
    Franks, Owain Philip Taylor
    Born in June 1956
    Individual (24 offsprings)
    Officer
    2009-02-26 ~ 2016-10-16
    OF - Director → CIF 0
  • 20
    Molnar, Nicolette Ann
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2001-11-22
    OF - Director → CIF 0
    2008-11-20 ~ 2018-04-11
    OF - Director → CIF 0
  • 21
    Metcalf, Andy
    Born in February 1947
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2006-05-08
    OF - Director → CIF 0
  • 22
    Hays, Carol Elizabeth
    Born in April 1963
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2002-07-24
    OF - Director → CIF 0
  • 23
    Bloomfield, Stuart Andrew
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2022-10-27 ~ 2024-09-01
    OF - Director → CIF 0
  • 24
    Penfold, Anthony Christopher
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Roberts, Rosemary Angela
    Born in February 1950
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    Wyllie, Alicia Jane
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 27
    Mayer, Edward Benjamin
    Born in February 1948
    Individual (1 offspring)
    Officer
    2021-07-07 ~ 2022-10-04
    OF - Director → CIF 0
  • 28
    Carlson, Martin
    Born in July 1937
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2014-04-17
    OF - Director → CIF 0
  • 29
    Rassam, Nabil
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2005-03-03
    OF - Director → CIF 0
  • 30
    Lockett, Jean Alison
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 31
    De Nicolo, Richard Wayne
    Born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 32
    Avramescu, Catalina Iulia
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2024-02-01
    OF - Director → CIF 0
  • 33
    Radley, Sharon Andrea
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2002-10-02
    OF - Director → CIF 0
    2003-04-30 ~ 2004-11-24
    OF - Director → CIF 0
  • 34
    Malzer, Peter John Gabriel
    Born in October 1938
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2000-10-11
    OF - Director → CIF 0
    2004-11-25 ~ 2005-06-21
    OF - Director → CIF 0
    Malzer, Peter John Gabriel
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 35
    Grundy, Nicholas
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2001-11-22
    OF - Director → CIF 0
    2004-11-25 ~ 2005-06-21
    OF - Director → CIF 0
    Grundy, Nicholas
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 36
    Norris, Hugh Martin
    Born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1994-08-28
    OF - Director → CIF 0
  • 37
    Suckling, Christopher Alan, Group Captain
    Born in March 1948
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2004-11-24
    OF - Director → CIF 0
  • 38
    Banoun, Eliot
    Born in November 1935
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2017-03-02
    OF - Director → CIF 0
  • 39
    Chernobay, Olga
    Born in February 1969
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2005-09-06
    OF - Director → CIF 0
  • 40
    Bhatia, Sandeep Singh
    Born in July 1972
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 41
    Moffitt, Keith
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 42
    Bruno, Francesco
    Born in October 1969
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2006-09-13
    OF - Director → CIF 0
  • 43
    Rimmer, Elizabeth Anne
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2007-10-23 ~ 2009-12-02
    OF - Director → CIF 0
    Rimmer, Elizabeth Anne
    Individual (9 offsprings)
    Officer
    2008-11-21 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 44
    Davidson, Kimberlee Ann
    Born in December 1951
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1994-08-16
    OF - Director → CIF 0
  • 45
    Taylor, Maria Lucy
    Born in August 1966
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2004-11-24
    OF - Director → CIF 0
  • 46
    Tevis, Paula Molly
    Born in April 1956
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2012-09-13
    OF - Director → CIF 0
    2017-08-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 47
    Hibbert, Guy
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2003-12-03
    OF - Director → CIF 0
    2006-02-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 48
    George, Aaron David
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2017-03-02 ~ 2021-05-24
    OF - Director → CIF 0
  • 49
    Clark, Linda Mary
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2005-10-04 ~ 2007-09-25
    OF - Director → CIF 0
  • 50
    Silk, Martin
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 51
    Osman, Faheem
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 52
    Dimson, Benjamin Simon
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2013-03-01
    OF - Director → CIF 0
  • 53
    Fox, Thomas David
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2006-05-29
    OF - Director → CIF 0
  • 54
    Abboud, Khalil Youssef
    Born in May 1929
    Individual (1 offspring)
    Officer
    ~ 2003-12-03
    OF - Director → CIF 0
  • 55
    Pitchon, Victoria Patricia
    Born in September 1944
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1996-12-17
    OF - Director → CIF 0
  • 56
    Hayes, Derek Thomas
    Born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 57
    Jex, Anna Claire
    Born in November 1973
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2003-03-19
    OF - Director → CIF 0
  • 58
    Fernando, Amanda Lesley
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 59
    Nathan, Dennis Frank
    Born in June 1959
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1998-05-19
    OF - Director → CIF 0
  • 60
    Touloumbadjian, Paul Albert
    Born in September 1957
    Individual (8 offsprings)
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 61
    Hodges, Charles Patrick
    Born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2003-12-03
    OF - Director → CIF 0
    Hodges, Charles Patrick
    Individual (1 offspring)
    Officer
    ~ 1994-02-24
    OF - Secretary → CIF 0
  • 62
    Bennett, Judith Claire
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2004-02-04 ~ 2004-05-14
    OF - Director → CIF 0
    Bennett, Judith Claire
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2005-10-04
    OF - Director → CIF 0
  • 63
    Payne, Margaret Anne
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 64
    Ling, Susan Lesley
    Born in March 1957
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2003-12-03
    OF - Director → CIF 0
  • 65
    Nahmias, Gaby Michele
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    2005-07-21 ~ 2011-03-07
    OF - Director → CIF 0
    2015-03-31 ~ 2016-08-15
    OF - Director → CIF 0
  • 66
    CHOLMLEY GARDENS LTD
    CHOLMLEY GARDENS LIMITED 01305030
    118a, Cholmley Gardens, Fortune Green Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2010-01-12 ~ 2010-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHOLMLEY GARDENS LIMITED

Period: 1977-03-25 ~ now
Company number: 01305030
Registered name
CHOLMLEY GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
17,049 GBP2024-03-25
17,049 GBP2023-03-25
Investment Property
5,605,235 GBP2024-03-25
5,553,235 GBP2023-03-25
Fixed Assets
5,622,284 GBP2024-03-25
5,570,284 GBP2023-03-25
Debtors
23,629 GBP2024-03-25
9,663 GBP2023-03-25
Cash at bank and in hand
132,478 GBP2024-03-25
83,088 GBP2023-03-25
Current Assets
156,107 GBP2024-03-25
92,751 GBP2023-03-25
Creditors
Current
100,724 GBP2024-03-25
98,533 GBP2023-03-25
Net Current Assets/Liabilities
55,383 GBP2024-03-25
-5,782 GBP2023-03-25
Total Assets Less Current Liabilities
5,677,667 GBP2024-03-25
5,564,502 GBP2023-03-25
Creditors
Non-current
-60,033 GBP2024-03-25
-73,198 GBP2023-03-25
Net Assets/Liabilities
4,566,965 GBP2024-03-25
4,439,170 GBP2023-03-25
Equity
Called up share capital
157 GBP2024-03-25
157 GBP2023-03-25
Retained earnings (accumulated losses)
181,062 GBP2024-03-25
105,267 GBP2023-03-25
Equity
4,566,965 GBP2024-03-25
4,439,170 GBP2023-03-25
Average Number of Employees
42023-03-26 ~ 2024-03-25
32022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
17,049 GBP2023-03-25
Property, Plant & Equipment
Land and buildings
17,049 GBP2024-03-25
17,049 GBP2023-03-25
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,293 GBP2024-03-25
Current, Amounts falling due within one year
7,179 GBP2023-03-25
Other Debtors
Amounts falling due within one year, Current
4,336 GBP2024-03-25
Current, Amounts falling due within one year
2,484 GBP2023-03-25
Debtors
Amounts falling due within one year, Current
23,629 GBP2024-03-25
Current, Amounts falling due within one year
9,663 GBP2023-03-25
Bank Borrowings/Overdrafts
Current
6,500 GBP2024-03-25
6,540 GBP2023-03-25
Trade Creditors/Trade Payables
Current
3,294 GBP2024-03-25
10,938 GBP2023-03-25
Other Taxation & Social Security Payable
Current
37,130 GBP2024-03-25
16,875 GBP2023-03-25
Other Creditors
Current
53,800 GBP2024-03-25
64,180 GBP2023-03-25
Bank Borrowings/Overdrafts
Non-current
60,033 GBP2024-03-25
73,198 GBP2023-03-25
Bank Borrowings
Secured
66,533 GBP2024-03-25
79,698 GBP2023-03-25
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,050,669 GBP2024-03-25
1,052,134 GBP2023-03-25
Profit/Loss
Retained earnings (accumulated losses)
127,795 GBP2023-03-26 ~ 2024-03-25
Profit/Loss
127,795 GBP2023-03-26 ~ 2024-03-25

Related profiles found in government register
  • CHOLMLEY GARDENS LIMITED
    Info
    Registered number 01305030
    118a Cholmley Gardens, Fortune Green Road, London NW6 1AA
    PRIVATE LIMITED COMPANY incorporated on 1977-03-25 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • CHOLMLEY GARDENS LTD
    S
    Registered number 01305030
    118a, Cholmley Gardens, Fortune Green Road, London, England, NW6 1AA
    LONDON, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHOLMLEY GARDENS LIMITED
    01305030
    118a Cholmley Gardens, Fortune Green Road, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2010-01-12 ~ 2010-07-01
    CIF 1 - Secretary → ME

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