logo
explain how to read the page

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 17
  • 1
    Kendal, Jonathan
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2002-08-13 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 2
    Dyson, Alexander James
    Company Director born in May 1973
    Individual (14 offsprings)
    Officer
    2009-05-05 ~ 2009-06-05
    OF - Director → CIF 0
    Seddon, Alexander James Dyson
    Company Director born in May 1973
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Shearer, Mary Frances
    Individual (15 offsprings)
    Officer
    2005-06-20 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 4
    Croome, Geoffrey Lewis
    Economic Consultant born in December 1944
    Individual (8 offsprings)
    Officer
    ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Binnie, Anthony Hugh John
    Company Director born in March 1974
    Individual (22 offsprings)
    Officer
    2008-10-31 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Peebles, Annabel
    Fine Art Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Ruhman, Roberto
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Roberto Ruhman
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Churchill, Winston Spencer
    Mp born in October 1940
    Individual (7 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Churchill, Winston Spencer
    Member Of Parliament born in October 1940
    Individual (7 offsprings)
    1996-05-31 ~ 2005-07-13
    OF - Director → CIF 0
  • 9
    Gilding, Nicholas
    Equity Trader born in July 1978
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2010-03-15
    OF - Director → CIF 0
    Wills, Nicholas Gilding
    Equity Trader born in July 1978
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Dogger, Thomas Jamie
    Estate Agents born in January 1976
    Individual (5 offsprings)
    Officer
    2010-03-25 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Khazai, Kamran
    Property Developer born in March 1954
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2009-11-24
    OF - Director → CIF 0
  • 12
    Burn, Pamela
    Housewife born in January 1921
    Individual (1 offspring)
    Officer
    ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Jackaman, Angela Mary
    Retired born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2016-06-08
    OF - Director → CIF 0
    Jackaman, Angela Mary
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 14
    PERIDOT PROPERTY LTD
    10842709
    25 Chesham Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2009-11-24
    OF - Director → CIF 0
  • 15
    25 Chesham Place, Second Floor, London
    Corporate (1 offspring)
    Officer
    2005-09-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 16
    PERIDOT PROPERTY LTD
    NORTHWOOD REGISTRARS (LLCA) LTD - now 05529164
    NORTHWOOD REGISTRARS LIMITED - 2018-08-09 05529164
    25, Chesham Place, London, United Kingdom
    Dissolved Corporate (3 parents, 35 offsprings)
    Officer
    2010-03-15 ~ dissolved
    OF - Director → CIF 0
    2010-03-18 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 17
    WOOD MANAGEMENTS LIMITED
    - now 00277989
    WILDING GALLERY LIMITED - 1985-08-30
    Thackeray House Gilbert Road, London
    Active Corporate (36 parents, 23 offsprings)
    Officer
    1993-02-26 ~ 1994-06-01
    OF - Secretary → CIF 0
    1994-06-01 ~ 2002-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

25 CHESHAM PLACE LIMITED

Period: 1979-10-26 ~ now
Company number: 01457181
Registered name
25 CHESHAM PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,100 GBP2024-06-24
12,100 GBP2023-06-24
Equity
12,100 GBP2024-06-24
12,100 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • 25 CHESHAM PLACE LIMITED
    Info
    Registered number 01457181
    The Studio 16 Cavaye Place, Fulham Road, London SW10 9PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-10-26 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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