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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 3
  • 1
    Duffield, Jennifer Margot
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Kate Francoise
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
    Mrs Kate Francoise Williams
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Jennifer Margot Duffield
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-09-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chapman, Frances Mary
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 2018-02-23
    OF - Director → CIF 0
    Chapman, Frances Mary
    Individual
    Officer
    icon of calendar ~ 2018-02-23
    OF - Secretary → CIF 0
    Mrs Frances Mary Chapman
    Born in November 1928
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-02-22 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Kate Francoise Williams
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ 2022-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Stephen Leslie Duffield
    Born in June 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Chapman, Peter Herbert George
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 2013-08-09
    OF - Director → CIF 0
parent relation
Company in focus

CHAPMAN PROPERTIES (LUTON) LIMITED

Previous name
ROACHBAY LIMITED - 1989-12-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
200 GBP2024-04-30
200 GBP2023-04-30
Current Assets
2 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
202 GBP2024-04-30
202 GBP2023-04-30
Net Assets/Liabilities
202 GBP2024-04-30
202 GBP2023-04-30
Equity
202 GBP2024-04-30
202 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CHAPMAN PROPERTIES (LUTON) LIMITED
    Info
    ROACHBAY LIMITED - 1989-12-20
    Registered number 02300695
    icon of address19 Vine Mews, Vine Street, Evesham, Worcestershire WR11 4RE
    PRIVATE LIMITED COMPANY incorporated on 1988-09-28 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CHAPMAN PROPERTIES (LUTON) LTD
    S
    Registered number 02300695
    icon of address19, Vine Mews, Vine Street, Evesham, Worcestershire, United Kingdom, WR11 4RE
    Limited in Uk Companies, United Kingdom
    CIF 1
  • CHAPMAN PROPERTIES (LUTON) LTD
    S
    Registered number 02300695
    icon of address19, Vine Mews,vine Street, Evesham, Worcestershire, United Kingdom, WR11 4RE
    Limited in Uk Companies, United Kingdom
    CIF 2
  • CHAPMAN PROPERTIES ( LUTON) LTD
    S
    Registered number 02300695
    icon of address19, Vine Mews, Vine Street, Evesham, Worcestershire, United Kingdom, WR11 4RE
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FAVOURCLOSE LIMITED - 1988-07-11
    icon of address19 Vine Mews,vine Street, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,772 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    228,128 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    228,128 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.