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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 18
  • 1
    Nichols, Paul William
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2016-12-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Reynolds, Richard Hugh
    Director born in July 1955
    Individual (30 offsprings)
    Officer
    2016-12-23 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Schaff, John Joseph
    Company Director born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1997-09-11
    OF - Director → CIF 0
  • 4
    Masterton, Henry
    Sales Director born in February 1960
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Burns, Mark Antony
    Manager born in August 1966
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Williams, Huw Calvin
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2012-01-17 ~ 2019-08-28
    OF - Director → CIF 0
  • 7
    Halford, Jonathan
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Chesney, Nicholas Mark
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Foston, Darren Paul
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Chesney, Paul John
    Antique Dealer born in June 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chesney, Paul John
    Individual (5 offsprings)
    Officer
    ~ 2009-09-02
    OF - Secretary → CIF 0
  • 11
    Rowe, Tristan Elliot
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 12
    Gresty, William Robert
    Born in March 1980
    Individual (30 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Brew, Alistair Jeremy
    Born in July 1973
    Individual (31 offsprings)
    Officer
    2016-12-23 ~ 2018-03-27
    OF - Director → CIF 0
  • 14
    Williamson, David John
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Smart, Mark Stewart
    Retail Sales Director born in January 1971
    Individual (4 offsprings)
    Officer
    2014-09-08 ~ 2016-12-23
    OF - Director → CIF 0
  • 16
    Sether, Stewart Craig
    Finance Director born in August 1957
    Individual (6 offsprings)
    Officer
    2008-09-23 ~ 2016-12-23
    OF - Director → CIF 0
    Sether, Stewart Craig
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 17
    Baulcombe, Yvette
    Finance
    Individual (5 offsprings)
    Officer
    2009-09-02 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 18
    Trident Chambers, Wickhams Cay, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHESNEY'S LIMITED

Period: 2005-10-03 ~ 2024-10-11
Company number: 01322949
Registered names
CHESNEY'S LIMITED - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • CHESNEY'S LIMITED
    Info
    CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED - 2005-10-03
    THE ANTIQUE FIREPLACE WAREHOUSE LIMITED - 2005-10-03
    BUCKINGHAM ANTIQUES LIMITED - 2005-10-03
    Registered number 01322949
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1977-07-26 and dissolved on 2024-10-11 (47 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-08-27
    CIF 0
  • CHESNEY'S LIMITED
    S
    Registered number 01322949
    194-196, Battersea Park Road, London, England, SW11 4ND
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CASHMERE CAVEMAN CO, WILD KITCHENS LIMITED - now
    THE GRITCHIE KITCHEN COMPANY LIMITED - 2021-07-12
    THE FIRETABLE COMPANY LIMITED - 2020-09-03
    GUY RITCHIE HEATING COMPANY LIMITED
    - 2020-02-04 10939430
    5 Stratford Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-31 ~ 2018-10-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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