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

CHILE PINE MANAGEMENT COMPANY LIMITED

Previous name
LADYSPARK LIMITED - 1985-05-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,060 GBP2024-06-30
2,060 GBP2023-06-30
Current Assets
37,017 GBP2024-06-30
29,385 GBP2023-06-30
Net Current Assets/Liabilities
37,017 GBP2024-06-30
29,385 GBP2023-06-30
Total Assets Less Current Liabilities
39,077 GBP2024-06-30
31,445 GBP2023-06-30
Net Assets/Liabilities
38,872 GBP2024-06-30
31,408 GBP2023-06-30
Equity
38,872 GBP2024-06-30
31,408 GBP2023-06-30

  • 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 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.