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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
    Iqbal, Asif
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Grose, Andrew Gordon
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1993-10-12 ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Bunyan, Jennifer Margaret
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-11) ~ 1995-09-05
    OF - Director → CIF 0
  • 5
    Woodeson, Liza Jane
    Born in March 1970
    Individual (1 offspring)
    Officer
    2004-10-02 ~ 2005-11-11
    OF - Director → CIF 0
  • 6
    Wojcik-iqbal, Izabela Kinga
    Born in October 1972
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Atkinson, Richard Mark
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Cheesbrough, Martin
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Cooper, Gregory Terrence
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Jones, David Dawkin
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1994-08-16 ~ 1999-12-05
    OF - Director → CIF 0
  • 11
    Todesco, Angelique
    Born in November 1968
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 2001-08-03
    OF - Director → CIF 0
  • 12
    Chaney-charlesworth, Ann
    Born in September 1973
    Individual (1 offspring)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Rose, Chris
    Born in May 1974
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2004-03-29
    OF - Director → CIF 0
    Rose, Christopher Kevin
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 14
    Norris, Clive
    Born in October 1958
    Individual (6 offsprings)
    Officer
    (before 1991-11-11) ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Lee, Janet Susan
    Born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1991-11-11) ~ 1997-06-27
    OF - Director → CIF 0
  • 16
    Frota, Nuno Jorge
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 17
    Storer-taylor, Jane Catriona
    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
  • 18
    Clayton, Joanna Lilian
    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
  • 19
    Pass, Emily Mary
    Born in June 1987
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2022-06-28
    OF - Director → CIF 0
  • 20
    Grzeszczuk, Agata
    Born in April 1977
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Vaughan, Ulrike
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 22
    Wyn Griffith, Martin Peter
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2016-09-28
    OF - Director → CIF 0
    Wyn Griffith, Martin Peter
    Individual (9 offsprings)
    Officer
    2004-03-29 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 23
    Bradsell, Penelope
    Born in December 1965
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 24
    Podlewska, Olivia
    Born in January 1980
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 25
    Vaughan, Colin Sidney
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Joanna Catherine
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 27
    Sharpe, Dallas John
    Born in June 1954
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 28
    Kukaj, Ermal
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 29
    Mccarron, Louise
    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
  • 30
    Pass, Simon Lewis
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2022-06-28
    OF - Director → CIF 0
  • 31
    Hughes, Gareth
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2004-10-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Cohen, Richard Adam
    Born in June 1965
    Individual (12 offsprings)
    Officer
    (before 1991-11-11) ~ 1993-09-20
    OF - Director → CIF 0
  • 33
    Deans, Andrew Bryan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Deans, Andrew Bryan
    Individual (1 offspring)
    Officer
    2007-02-10 ~ now
    OF - Secretary → CIF 0
  • 34
    Vozzo, Osvaldo
    Born in August 1958
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 35
    Manson, Claire
    Born in October 1944
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2006-05-01
    OF - Director → CIF 0
    Manson, Claire
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 36
    Williams, Adrienne Elizabeth
    Born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-11) ~ 1994-06-30
    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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.