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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 36
  • 1
    Boghossian, Boghos Alexander, Dr
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Deans, Andrew Bryan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Deans, Andrew Bryan
    Underwriter
    Individual (1 offspring)
    Officer
    2007-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bunyan, Jennifer Margaret
    Nhs Manager born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-11) ~ 1995-09-05
    OF - Director → CIF 0
  • 4
    Wojcik-iqbal, Izabela Kinga
    Born in October 1972
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Atkinson, Richard Mark
    Graphic Designer born in June 1974
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Kukaj, Ermal
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Pass, Emily Mary
    Design & Marketing born in June 1987
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Bradsell, Penelope
    Covenance Officer born in December 1965
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Frota, Nuno Jorge
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Wyn Griffith, Martin Peter
    Chief Executive born in February 1957
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2016-09-28
    OF - Director → CIF 0
    Wyn Griffith, Martin Peter
    Chief Executive
    Individual (8 offsprings)
    Officer
    2004-03-29 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 11
    Vaughan, Ulrike
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Cheesbrough, Martin
    Software Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Rose, Chris
    Buyer born in May 1974
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2004-03-29
    OF - Director → CIF 0
    Rose, Christopher Kevin
    Buyer Music
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 14
    Cooper, Gregory Terrence
    Stockbroker born in December 1965
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2006-07-01
    OF - Director → CIF 0
  • 15
    Pass, Simon Lewis
    Recruitment Consultant born in December 1986
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2022-06-28
    OF - Director → CIF 0
  • 16
    Norris, Clive
    Advertising Director born in October 1958
    Individual (6 offsprings)
    Officer
    (before 1991-11-11) ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Vozzo, Osvaldo
    It Solutions Architect born in August 1958
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 18
    Hughes, Gareth
    Manager/Director born in January 1973
    Individual (1 offspring)
    Officer
    2004-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Chaney-charlesworth, Ann
    Born in September 1973
    Individual (1 offspring)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Mccarron, Louise
    Exhibitions Executive born in March 1963
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 2001-11-22
    OF - Director → CIF 0
    Mccarron, Louise
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 21
    Cohen, Richard Adam
    Solicitor born in June 1965
    Individual (12 offsprings)
    Officer
    (before 1991-11-11) ~ 1993-09-20
    OF - Director → CIF 0
  • 22
    Jones, David Dawkin
    Computer Proggramer born in March 1967
    Individual (4 offsprings)
    Officer
    1994-08-16 ~ 1999-12-05
    OF - Director → CIF 0
  • 23
    Clayton, Joanna Lilian
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2002-12-31
    OF - Director → CIF 0
    Clayton, Joanna Lilian
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 24
    Lee, Janet Susan
    Radio Programmer born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1991-11-11) ~ 1997-06-27
    OF - Director → CIF 0
  • 25
    Williams, Adrienne Elizabeth
    Civil Servant born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-11) ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Grzeszczuk, Agata
    Born in April 1977
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 27
    Podlewska, Olivia
    Lawyer born in January 1980
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 28
    Iqbal, Asif
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 29
    Storer-taylor, Jane Catriona
    Fashion Buyer born in November 1960
    Individual (1 offspring)
    Officer
    (before 1991-11-11) ~ 1998-08-13
    OF - Director → CIF 0
    Storer-taylor, Jane Catriona
    Individual (1 offspring)
    Officer
    (before 1991-11-11) ~ 1997-03-19
    OF - Secretary → CIF 0
  • 30
    Vaughan, Colin Sidney
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 31
    Todesco, Angelique
    Banking born in November 1968
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2001-08-03
    OF - Director → CIF 0
  • 32
    Manson, Claire
    Director born in October 1944
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2006-05-01
    OF - Director → CIF 0
    Manson, Claire
    P A
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 33
    Sharpe, Dallas John
    Retired born in June 1954
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 34
    Grose, Andrew Gordon
    General Manager born in July 1958
    Individual (4 offsprings)
    Officer
    1993-10-12 ~ 1996-02-01
    OF - Director → CIF 0
  • 35
    Wilson, Joanna Catherine
    Facilities Manager
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 36
    Woodeson, Liza Jane
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2004-10-02 ~ 2005-11-11
    OF - Director → CIF 0
parent relation
Company in focus

CHILE PINE MANAGEMENT COMPANY LIMITED

Period: 1985-05-16 ~ now
Company number: 01905453
Registered names
CHILE PINE MANAGEMENT COMPANY LIMITED - now
LADYSPARK LIMITED - 1985-05-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,060 GBP2025-06-30
2,060 GBP2024-06-30
Current Assets
19,692 GBP2025-06-30
37,017 GBP2024-06-30
Net Current Assets/Liabilities
19,692 GBP2025-06-30
37,017 GBP2024-06-30
Total Assets Less Current Liabilities
21,752 GBP2025-06-30
39,077 GBP2024-06-30
Net Assets/Liabilities
21,547 GBP2025-06-30
38,872 GBP2024-06-30
Equity
21,547 GBP2025-06-30
38,872 GBP2024-06-30

  • CHILE PINE MANAGEMENT COMPANY LIMITED
    Info
    LADYSPARK LIMITED - 1985-05-16
    Registered number 01905453
    The Chestnuts, 3 Bolton Road, London W4 3TE
    PRIVATE LIMITED COMPANY incorporated on 1985-04-16 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.