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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 2
  • 1
    Garner, Martyn John
    Chartered Surveyor born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
    Mr Martyn John Garner
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hurst, Andrew
    Publisher born in January 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hurst, Bridget Caroline
    Stockbroker born in October 1964
    Individual
    Officer
    icon of calendar ~ 1996-11-13
    OF - Director → CIF 0
  • 2
    Ewart, Sally Caroline
    Secretary
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 3
    Wilson, Rupert James
    Development Director born in January 1961
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1995-06-20
    OF - Director → CIF 0
  • 4
    Hudaly, Bernard
    Photographer born in December 1930
    Individual
    Officer
    icon of calendar ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Trehearne, Edward Grant Piers
    Broker born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Faulkner, Susan Elizabeth
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
    Faulkner, Susan Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Secretary → CIF 0
  • 7
    Labuschagne, Pieter Willem
    Dentist born in September 1965
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2004-12-09
    OF - Director → CIF 0
  • 8
    Fontaine, Laurent Georges Pierre
    Trader born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 9
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of address152 Fulham Road, London
    Active Corporate (4 parents, 164 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2003-06-02 ~ 2017-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

17 CALLOW STREET CHELSEA LIMITED

Previous name
LATCHMAIN LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
13 GBP2021-12-31
13 GBP2020-12-31
Net Current Assets/Liabilities
13 GBP2021-12-31
13 GBP2020-12-31
Total Assets Less Current Liabilities
13 GBP2021-12-31
13 GBP2020-12-31
Net Assets/Liabilities
13 GBP2021-12-31
13 GBP2020-12-31
Equity
13 GBP2021-12-31
13 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • 17 CALLOW STREET CHELSEA LIMITED
    Info
    LATCHMAIN LIMITED - 1978-12-31
    Registered number 01352076
    icon of address5 Britannia Place, Station Street, Lymington, Hampshire SO41 3BA
    Private Limited Company incorporated on 1978-02-08 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.