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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Jones, Stuart Thomas
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 2
    Goodwin, Richard Stanley
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2020-08-12 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Moore, Harry, Sir
    Born in August 1915
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 2001-05-07
    OF - Director → CIF 0
  • 4
    Borrows, Simon Alexander
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    Flowerdew, Graham John
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 6
    Hutchings, Gregory Frederick
    Born in January 1947
    Individual (26 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Jennifer
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1996-01-08
    OF - Secretary → CIF 0
  • 8
    Armstrong, Dean Paul
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2003-07-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Sullivan, Dennis
    Born in December 1946
    Individual (13 offsprings)
    Officer
    1992-08-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Belle Cisneros, Flora
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 1998-06-22
    OF - Director → CIF 0
    1999-07-06 ~ 2014-07-19
    OF - Director → CIF 0
  • 11
    Fenwick, Peter Trevor
    Born in January 1935
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 2011-03-15
    OF - Director → CIF 0
  • 12
    Goddard, Vaunda
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2017-02-15
    OF - Director → CIF 0
  • 13
    Rokeby-johnson, Bridget
    Born in February 1941
    Individual (1 offspring)
    Officer
    2011-11-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 14
    Orchard-lisle, Paul David
    Born in August 1938
    Individual (27 offsprings)
    Officer
    2015-01-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Man Ka Ho, Donald
    England And Wales Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2024-12-10
    OF - Director → CIF 0
  • 16
    Allen, Heidelinde Auguste, Dr
    Born in December 1942
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    Roberts, David William
    Solicitor born in August 1947
    Individual (12 offsprings)
    Officer
    1998-10-19 ~ 2012-04-20
    OF - Director → CIF 0
  • 18
    Holdsworth, Mary Vida
    Born in June 1910
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1996-10-01
    OF - Director → CIF 0
  • 19
    Gold, Pat
    Born in July 1943
    Individual (1 offspring)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Lilley, Edward Charles John
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2013-08-18
    OF - Secretary → CIF 0
  • 21
    Atterton, David Valentine, Dr
    Born in February 1927
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 2002-06-02
    OF - Director → CIF 0
    Atterton, David Valentine, Dr
    Individual (13 offsprings)
    Officer
    1995-01-08 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 22
    Morgan, David John
    Individual (11 offsprings)
    Officer
    1996-04-15 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 23
    Roy, Ratul
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2005-03-07
    OF - Director → CIF 0
  • 24
    Hardaker, Catherine Lesley
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 25
    Corness, Colin Ross, Sir
    Born in October 1931
    Individual (12 offsprings)
    Officer
    1999-07-06 ~ 2006-01-16
    OF - Director → CIF 0
    2012-10-02 ~ 2017-10-20
    OF - Director → CIF 0
    Corness, Colin Ross, Sir
    Retired born in October 1931
    Individual (12 offsprings)
    2018-10-05 ~ 2025-05-30
    OF - Director → CIF 0
  • 26
    Woodhouse, Ian
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2011-11-22 ~ 2014-07-15
    OF - Director → CIF 0
  • 27
    Vareldzis, Vassilios
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2026-05-08
    OF - Director → CIF 0
  • 28
    Warner, Doris Eileen
    Born in September 1908
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-08-28
    OF - Director → CIF 0
  • 29
    Blixt, Annika Sonja Marianne
    Individual (1 offspring)
    Officer
    2014-10-22 ~ now
    OF - Secretary → CIF 0
  • 30
    Stacey, Alexander, Dr
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 31
    Sherif, Samih Ahmad
    Born in February 1925
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 32
    George, Carl
    Born in April 1920
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CHESTERFIELD HOUSE MANAGEMENT LIMITED

Period: 1982-06-08 ~ now
Company number: 01641970
Registered name
CHESTERFIELD HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Administrative Expenses
-1,344,547 GBP2024-04-01 ~ 2025-03-31
-1,317,593 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
43,678 GBP2024-04-01 ~ 2025-03-31
25,212 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-34,951 GBP2024-04-01 ~ 2025-03-31
288,763 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,616 GBP2024-04-01 ~ 2025-03-31
-524,676 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-17,335 GBP2024-04-01 ~ 2025-03-31
-235,913 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-17,335 GBP2024-04-01 ~ 2025-03-31
-235,913 GBP2023-04-01 ~ 2024-03-31
Investment Property
9,120,000 GBP2025-03-31
9,277,980 GBP2024-03-31
Debtors
464,314 GBP2025-03-31
413,524 GBP2024-03-31
Cash at bank and in hand
1,533,268 GBP2025-03-31
1,661,574 GBP2024-03-31
Current Assets
1,997,582 GBP2025-03-31
2,075,098 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,588,145 GBP2024-03-31
Net Current Assets/Liabilities
588,103 GBP2025-03-31
486,953 GBP2024-03-31
Total Assets Less Current Liabilities
9,708,103 GBP2025-03-31
9,764,933 GBP2024-03-31
Net Assets/Liabilities
7,668,073 GBP2025-03-31
7,685,408 GBP2024-03-31
Equity
Called up share capital
98 GBP2025-03-31
98 GBP2024-03-31
98 GBP2023-03-31
Other miscellaneous reserve
6,120,093 GBP2025-03-31
6,238,578 GBP2024-03-31
Retained earnings (accumulated losses)
1,547,882 GBP2025-03-31
1,446,732 GBP2024-03-31
1,292,649 GBP2023-03-31
Equity
7,668,073 GBP2025-03-31
7,685,408 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-17,335 GBP2024-04-01 ~ 2025-03-31
-235,913 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
9,120,000 GBP2025-03-31
9,277,980 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
227,269 GBP2025-03-31
191,526 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
237,045 GBP2025-03-31
Current, Amounts falling due within one year
221,998 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
464,314 GBP2025-03-31
Current, Amounts falling due within one year
413,524 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,129 GBP2025-03-31
64,694 GBP2024-03-31
Corporation Tax Payable
Current
21,879 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,584 GBP2025-03-31
16,696 GBP2024-03-31
Other Creditors
Current
1,348,887 GBP2025-03-31
1,506,755 GBP2024-03-31
Creditors
Current
1,409,479 GBP2025-03-31
1,588,145 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2025-03-31
98 shares2024-03-31
  • CHESTERFIELD HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01641970
    Chesterfield House, South Audley Street, London W1K 1HA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.