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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 34
  • 1
    Pugh Thomas, Antonia Francesca Dennys
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Tubridy, Rachel
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Richardson, Thea Claire Bourhis
    Recruitment Consultant born in November 1982
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Evans, Carol Ann
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2015-09-03
    OF - Director → CIF 0
    Evans, Carol Ann
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2015-09-03
    OF - Secretary → CIF 0
  • 5
    Baynham, Charmian Anne
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Simpson-little, Rachel
    Born in May 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-04-05
    OF - Director → CIF 0
  • 7
    Francis, Michael James
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Georgina
    Born in November 1966
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2002-03-27
    OF - Director → CIF 0
  • 9
    Whittington, Richard
    Chartered Accountant born in January 1950
    Individual (10 offsprings)
    Officer
    2015-09-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Abe, Sally
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Abe, Matthew
    Born in January 1985
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Wake, Lynn
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Simons, Richard Brian
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2003-01-26
    OF - Director → CIF 0
  • 14
    Drew, David Michael
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2012-12-06
    OF - Director → CIF 0
  • 15
    Milojevic, Svetlana
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1999-04-05 ~ 2022-02-10
    OF - Director → CIF 0
  • 16
    Tan Phaik Kim, Milly
    Born in October 1960
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Luke, Patricia Jane
    Born in February 1975
    Individual (1 offspring)
    Officer
    2003-01-26 ~ 2011-07-04
    OF - Director → CIF 0
  • 18
    Scahill, Patrick Aloysuis
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Leslie, Amanda
    Born in June 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-09-20
    OF - Director → CIF 0
  • 20
    Alsop, Oliver
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 21
    Oakes, Vicky Joanne
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2006-01-20
    OF - Director → CIF 0
  • 22
    Lockhart, Fiona
    Born in July 1985
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2020-09-04
    OF - Director → CIF 0
  • 23
    Duvall, Richard
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 24
    Bolger, Gary James
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1997-03-19
    OF - Director → CIF 0
  • 25
    Gibson Watt, Edward Richard
    Born in March 1978
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1999-03-22
    OF - Director → CIF 0
  • 26
    Powell, Aleksandra
    Born in September 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-06-25
    OF - Director → CIF 0
  • 27
    Weldon, Amy
    Born in November 1997
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 28
    Dankova, Michaela
    Born in May 1987
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 29
    Braxton, Charlie
    Accountant born in August 1989
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2025-07-29
    OF - Director → CIF 0
  • 30
    Jones, Alistair Samuel Duffield
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 31
    Candiani, Marco Rota
    Born in February 1966
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Braxton, James William
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 33
    Storey, Daniel
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 34
    Baynham, William Patrick John
    Born in January 1985
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

48 - 52 CHESSON ROAD MANAGEMENT LIMITED

Period: 1985-04-16 ~ now
Company number: 01905450
Registered name
48 - 52 CHESSON ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,761 GBP2025-03-31
4,761 GBP2024-03-31
Debtors
5,004 GBP2025-03-31
4,828 GBP2024-03-31
Cash at bank and in hand
8,810 GBP2025-03-31
7,909 GBP2024-03-31
Current Assets
13,814 GBP2025-03-31
12,737 GBP2024-03-31
Creditors
Amounts falling due within one year
-560 GBP2025-03-31
-540 GBP2024-03-31
Net Current Assets/Liabilities
13,254 GBP2025-03-31
12,197 GBP2024-03-31
Net Assets/Liabilities
18,015 GBP2025-03-31
16,958 GBP2024-03-31
Equity
Called up share capital
108 GBP2025-03-31
108 GBP2024-03-31
Share premium
4,664 GBP2025-03-31
4,664 GBP2024-03-31
Retained earnings (accumulated losses)
13,243 GBP2025-03-31
12,186 GBP2024-03-31
Equity
18,015 GBP2025-03-31
16,958 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,761 GBP2025-03-31
4,761 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
4,761 GBP2025-03-31
4,761 GBP2024-03-31
Other Debtors
5,004 GBP2025-03-31
4,828 GBP2024-03-31
Other Creditors
Amounts falling due within one year
560 GBP2025-03-31
540 GBP2024-03-31

  • 48 - 52 CHESSON ROAD MANAGEMENT LIMITED
    Info
    Registered number 01905450
    52b Chesson Road, London W14 9QX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-16 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.