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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 20
  • 1
    Jones, Luke Steven
    Producer born in July 1993
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Luke Steven Jones
    Born in July 1993
    Individual (2 offsprings)
    Person with significant control
    2021-11-28 ~ 2023-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gorner, Rudiger
    Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
    Gorner, Rudiger
    Director
    Individual (1 offspring)
    Officer
    1994-05-15 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 3
    Toumazis, Stephanie
    Sales Executive born in September 1988
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2021-09-13
    OF - Director → CIF 0
    Miss Stephanie Toumazis
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bannister, Jeffrey Raymond
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Bannister, Jeffrey Raymond
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Raymond Bannister
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Catherine Mary
    Unknown born in March 1987
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2025-03-28
    OF - Director → CIF 0
    Catherine Mary Smith
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2017-11-14 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Barran, Charlotte
    Communications Director born in May 1973
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 7
    Karpik, Ruth
    Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1994-05-15
    OF - Director → CIF 0
    Karpik, Ruth
    Individual (1 offspring)
    Officer
    ~ 1994-05-15
    OF - Secretary → CIF 0
  • 8
    Empson, James
    Solicitor born in September 1977
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2013-03-11
    OF - Director → CIF 0
    Empson, James
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 9
    Van Vliet, Natausha Camilla
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 10
    Fisch, Gloria
    Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    Erdervis, Clare Veronica
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1994-05-15 ~ 2001-12-04
    OF - Director → CIF 0
  • 12
    Davies, Thomas Vaughan
    Underwriter born in July 1979
    Individual (6 offsprings)
    Officer
    2011-07-20 ~ 2015-02-11
    OF - Director → CIF 0
  • 13
    Laird-pugh, Catriona
    Born in March 1993
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Ms Catriona Laird
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Cameron, Ian Edward
    Retail Buyer born in March 1946
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Ian Edward Cameron
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Barran, Leo David
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 16
    Foster, Bryan John
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    1994-05-15 ~ 2001-11-23
    OF - Director → CIF 0
    Foster, Bryan John
    Civil Servant
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1998-05-04
    OF - Secretary → CIF 0
  • 17
    Philippou, Fiona
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 18
    Flanagan, Ainsley Gordon William
    Recruitment Consultant born in May 1976
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 19
    Degenhardt, Joan Frances Sylvia
    Chartered Physiotherapist born in October 1930
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2002-12-17
    OF - Director → CIF 0
    Degenhardt, Joan Frances Sylvia
    Chartered Physiotherapist
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 20
    Hyatt, Oliver
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
    Mr Oliver Hyatt
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

73 CHETWYND ROAD LIMITED

Period: 1977-08-30 ~ now
Company number: 01327456
Registered name
73 CHETWYND ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
150 GBP2024-03-31
150 GBP2023-03-31
Net Assets/Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
150 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
150 GBP2024-03-31
150 GBP2023-03-31

  • 73 CHETWYND ROAD LIMITED
    Info
    Registered number 01327456
    73 Chetwynd Road, Dartmouth Park, London NW5 1DA
    PRIVATE LIMITED COMPANY incorporated on 1977-08-30 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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