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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Weiler, Riki
    Born in June 1991
    Individual (13 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Greenberg, Riki
    Individual (13 offsprings)
    Officer
    2016-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosenthal, Daniella
    Company Director born in January 1990
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Rosenthal, Monica Frances
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    (before 1991-10-06) ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Rosenthal, Nicholas Nicky
    Director born in April 1981
    Individual (15 offsprings)
    Officer
    2004-05-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Rosenthal, Talia
    Company Director born in November 1986
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Weiler, Ludwig
    Company Director born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1991-10-06) ~ 2004-02-24
    OF - Director → CIF 0
  • 7
    Weiler, Alexander
    Born in March 1994
    Individual (7 offsprings)
    Officer
    2014-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Weiler, Mark Robert
    Born in August 1996
    Individual (10 offsprings)
    Officer
    2014-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Weiler, Paula
    Director born in December 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-06) ~ 2017-02-23
    OF - Director → CIF 0
    Weiler, Paula
    Individual (6 offsprings)
    Officer
    (before 1991-10-06) ~ 2017-02-23
    OF - Secretary → CIF 0
  • 10
    Weiler, Irwin Leo
    Born in April 1964
    Individual (51 offsprings)
    Officer
    (before 1991-10-06) ~ now
    OF - Director → CIF 0
  • 11
    Weiler, Joshua
    Born in November 1999
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Weiler, Dahlia
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2004-05-10 ~ 2008-05-08
    OF - Director → CIF 0
parent relation
Company in focus

CHALFORDS LIMITED

Period: 1983-05-19 ~ now
Company number: 01724781
Registered name
CHALFORDS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CHALFORDS LIMITED
    Info
    Registered number 01724781
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-05-19 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • CHALFORDS LIMITED
    S
    Registered number 01724781
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    CIF 1 CIF 2
  • CHALFORDS LIMITED
    S
    Registered number missing
    New Burlington House 1075, Finchley Road, London, England, NW11 0PU
    Company Limited By Guarantee And Not Having A Share Capital
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BERKSHIRE LIMITED
    11083714
    6 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHANCERY MK9 LIMITED
    12935868
    6 Lyttelton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    H5 ESTATES LLP
    OC436065 OC438593
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    H6 ESTATES LLP
    OC438593 OC436065
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ 2021-09-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-03 ~ 2021-08-20
    CIF 1 - LLP Designated Member → ME
  • 5
    KARFREY LIMITED
    00747640
    6 Lyttelton Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    NEWRAY (LONDON) LIMITED
    00456304
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PETERS COURT MANAGEMENT LIMITED
    01156445
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.