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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 21
  • 1
    Harrison, Linda Christine
    Individual (60 offsprings)
    Officer
    2002-11-08 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 2
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    (before 1991-12-28) ~ 2005-02-07
    OF - Director → CIF 0
  • 3
    Minshull-beech, John Patrick
    Born in April 1956
    Individual (26 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-06-12
    OF - Director → CIF 0
  • 4
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    (before 1991-12-28) ~ 2005-02-07
    OF - Director → CIF 0
  • 5
    Ni, Songhua
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Osborne, Ian
    Individual (71 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-09-12
    OF - Secretary → CIF 0
  • 7
    Ruayrungruang, Woraphanit
    Born in June 1990
    Individual (21 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    1994-02-14 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 9
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    (before 1991-12-28) ~ 2005-02-07
    OF - Director → CIF 0
  • 10
    Lawrence, James Wyndham Stuart
    Born in December 1970
    Individual (115 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (115 offsprings)
    Officer
    2006-11-07 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 11
    Copperthwaite, Lisa Maria
    Born in July 1963
    Individual (42 offsprings)
    Officer
    2005-07-14 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    Devlin, George
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1991-12-28
    OF - Director → CIF 0
  • 13
    Ruayrungruang, Chanchai, Dr
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2018-09-07
    OF - Director → CIF 0
  • 14
    Lai, Robert
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 15
    Caring, Richard Allan
    Born in June 1948
    Individual (106 offsprings)
    Officer
    2005-02-07 ~ 2005-07-14
    OF - Director → CIF 0
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Bernerd, Elliott
    Born in May 1945
    Individual (58 offsprings)
    Officer
    (before 1991-12-28) ~ 2004-11-23
    OF - Director → CIF 0
  • 17
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (39 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London
    Active Corporate (11 parents, 184 offsprings)
    Officer
    2014-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED - 2005-06-21
    31, Hill Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    Third Floor, Equitable House, 47 King William Street, London
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2005-02-07 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 21
    REIGNWOOD INVESTMENTS UK LIMITED
    08346375
    5th Floor, 4 More London Riverside, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2014-09-26 ~ 2014-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELSFIELD PARTICIPATIONS LIMITED

Period: 1988-09-23 ~ 2022-07-05
Company number: 02271790 02729155
Registered names
CHELSFIELD PARTICIPATIONS LIMITED - Dissolved 02729155
COASTCREST LIMITED - 1988-09-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHELSFIELD PARTICIPATIONS LIMITED
    Info
    COASTCREST LIMITED - 1988-09-23
    Registered number 02271790
    31 Hill Street, London W1J 5LS
    PRIVATE LIMITED COMPANY incorporated on 1988-06-28 and dissolved on 2022-07-05 (34 years). The status of the company number is Dissolved.
    CIF 0
  • CHELSFIELD PARTICIPATIONS LIMITED
    S
    Registered number 02271790
    31, Hill Street, London, England, W1J 5LS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.