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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 2
  • 1
    Kilduff, Tony
    Director born in August 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    CHEVAL PROPERTIES HOLDINGS LIMITED
    icon of address9, North Audley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,865 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Slater, Richard Edward
    Chartered Surveyor born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2001-03-22
    OF - Director → CIF 0
  • 2
    Chard, Brian Arthur
    Company Secretary born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2010-10-08
    OF - Director → CIF 0
    Chard, Brian Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-10-06
    OF - Secretary → CIF 0
  • 3
    Kilduff, Martin Anthony
    Born in August 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2023-06-08
    OF - Director → CIF 0
  • 4
    Fell, Robin Wallace
    Chartered Surveyor born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Free, Conrad
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 6
    Wheeler, John Allan Campbell
    Chartered Surveyor born in May 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-07
    OF - Director → CIF 0
  • 7
    Salkeld, Ian
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Cullum, David Andrew
    Accountant born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2022-03-11
    OF - Director → CIF 0
    Cullum, David
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 9
    Anderson, Philip Edward
    Chartered Surveyor born in May 1936
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED

Previous names
SECURITY PROPERTIES LIMITED - 2004-11-24
CENTROS SECURITIES LIMITED - 1991-08-14
FIERCESKY LIMITED - 1988-08-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2024-09-30
2,739,208 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-09-30
3,573 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-09-30
2,742,781 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-100 GBP2024-09-30
-100 GBP2023-12-31
Net Assets/Liabilities
-100 GBP2024-09-30
2,742,681 GBP2023-12-31
Equity
Called up share capital
2,482,285 GBP2024-09-30
2,482,285 GBP2023-12-31
Share premium
249,950 GBP2024-09-30
249,950 GBP2023-12-31
Retained earnings (accumulated losses)
-2,732,335 GBP2024-09-30
10,446 GBP2023-12-31
Equity
-100 GBP2024-09-30
2,742,681 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-09-30
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
2,739,208 GBP2023-12-31
Other Remaining Borrowings
Non-current
100 GBP2024-09-30
100 GBP2023-12-31
Equity
Called up share capital
2,482,150 GBP2024-09-30
2,482,150 GBP2023-12-31

  • CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
    Info
    SECURITY PROPERTIES LIMITED - 2004-11-24
    CENTROS SECURITIES LIMITED - 1991-08-14
    FIERCESKY LIMITED - 1988-08-05
    Registered number 02273822
    icon of address26 Crown Reach 145 Grosvenor Road, London SW1V 3JU
    Private Limited Company incorporated on 1988-07-04 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.