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 3
  • 1
    Wilson, Steven James
    Individual (19 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Bond, Philip
    Company Director born in October 1942
    Individual (12 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Girod, Nathalie
    Interior Designer born in February 1965
    Individual (1 offspring)
    Officer
    2004-03-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Picken, Christopher
    Individual
    Officer
    ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Green, Jonathan Simon
    Art Dealer born in May 1962
    Individual (14 offsprings)
    Officer
    ~ 2000-08-29
    OF - Director → CIF 0
    Green, Jonathon
    Individual (14 offsprings)
    Officer
    1994-12-08 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 3
    O'keeffe, Andrew
    Solicitor born in May 1966
    Individual
    Officer
    2000-08-29 ~ 2008-02-04
    OF - Director → CIF 0
    O'keeffe, Andrew Philip
    Solicitor
    Individual
    Officer
    2004-03-04 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 4
    Goode, Brian
    Management born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 5
    Green, Alison Ross
    Unemployed born in September 1966
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2000-08-29
    OF - Director → CIF 0
  • 6
    Garrett, Jane Marie
    Company Director born in April 1959
    Individual
    Officer
    2000-08-29 ~ 2003-09-08
    OF - Director → CIF 0
    Garrett, Jane Marie
    Company Director
    Individual
    Officer
    2000-08-29 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 7
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2010-07-22 ~ 2013-01-07
    PE - Secretary → CIF 0
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate
    Officer
    2008-02-04 ~ 2010-07-22
    PE - Secretary → CIF 0
  • 9
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2013-01-07 ~ 2019-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

48 CHEPSTOW VILLAS LIMITED

Previous name
MISTYLINK LIMITED - 1988-11-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-03-31
7 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

  • 48 CHEPSTOW VILLAS LIMITED
    Info
    MISTYLINK LIMITED - 1988-11-10
    Registered number 02261346
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    Private Limited Company incorporated on 1988-05-24 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.