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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 6
  • 1
    Charalambides, Leon Bernard
    Born in April 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, David Guy
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Campion, Mukti Jain
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcmullen, Deborah Cristman
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Jones, David Dexter
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 6
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Sharma, Pawan
    Solicitor born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2007-08-07
    OF - Director → CIF 0
  • 2
    Marshall, Jean Patricia
    Retired born in August 1928
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1999-05-25
    OF - Director → CIF 0
  • 3
    Sturgis, Rosemarie Catherine
    Sculptor born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 4
    Bartholomew, Anne
    Solicitor born in May 1960
    Individual
    Officer
    icon of calendar 2012-05-12 ~ 2022-02-03
    OF - Director → CIF 0
  • 5
    Charalambides, Leon Bernard
    Accountant born in April 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2007-06-07
    OF - Director → CIF 0
  • 6
    Lloyd, Sarah Jane
    Manager born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-12
    OF - Director → CIF 0
  • 7
    Brooke, Kevin Hamilton
    Independent Consultant born in May 1972
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2022-02-03
    OF - Director → CIF 0
  • 8
    Burgess, Susan Jane
    It Consultant And Company Dire born in October 1952
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2000-06-22
    OF - Director → CIF 0
    Burgess, Susan Jane
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 9
    Nessling, Paul
    Diplomat born in September 1945
    Individual
    Officer
    icon of calendar 2009-09-08 ~ 2010-09-28
    OF - Director → CIF 0
    Nessling, Paul
    Information Auditor born in September 1945
    Individual
    icon of calendar 2020-06-24 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Hemrajani, Rajesh Radhakrishan
    Vice President Sales born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2021-11-10
    OF - Director → CIF 0
  • 11
    Dawson, Lucy Jane
    Born in January 1967
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2008-08-18
    OF - Director → CIF 0
    Dawson, Lucy Jane
    Housewife born in January 1967
    Individual
    icon of calendar 2009-09-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Crump, Iain Philip
    Banker born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2006-08-15
    OF - Director → CIF 0
  • 13
    Hailstone, John Donovan
    Director born in February 1930
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Woodnutt, Stephen John
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2011-12-08
    OF - Director → CIF 0
  • 15
    Stevens, Adrian
    University Lecturer born in August 1945
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2006-05-09
    OF - Director → CIF 0
  • 16
    Trendall, Barbara
    Marketing Consultant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2005-06-08
    OF - Director → CIF 0
  • 17
    Cullum, Garth Edgar
    Retired born in January 1936
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1999-06-29
    OF - Director → CIF 0
  • 18
    Rengos, Lee Carol
    It Trainer born in September 1948
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2013-10-21
    OF - Director → CIF 0
  • 19
    Morrison, John Patrick
    Shipbroker born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1997-06-12
    OF - Director → CIF 0
  • 20
    Hardwick, Susan Joan Mary
    Education Consultant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 21
    Shaikh, Aezaz Mohammed Ali
    Director born in December 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2022-02-03
    OF - Director → CIF 0
  • 22
    Neeson, Elizabeth
    Tv Producer born in October 1940
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2006-04-03
    OF - Director → CIF 0
  • 23
    Morrison, Alison Jane
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2001-09-24
    OF - Director → CIF 0
  • 24
    Rutherford, Edmund John
    Retired Civil Engineer born in July 1926
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1999-05-25
    OF - Director → CIF 0
  • 25
    Tordoff, Yan Jeremy
    It Manager born in February 1973
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 26
    Langton, Richard Maurice
    Retired born in September 1920
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Director → CIF 0
  • 27
    Buck, Jean Claire
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ 2010-05-23
    OF - Director → CIF 0
  • 28
    Jain Campion, Mukti
    Writer/Producer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 2002-05-21
    OF - Director → CIF 0
  • 29
    Trendall, Paul Bruce
    Self Employed born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2013-09-20
    OF - Director → CIF 0
  • 30
    Baxter, Celia Frances
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2022-02-03
    OF - Director → CIF 0
  • 31
    Fahy, Fiona Honoria
    Personal Assistant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 32
    Sexton, Rose Marie
    Chartered Co Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 33
    Grint, Michael Cheyne
    Management Consultant born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-12
    OF - Director → CIF 0
  • 34
    Charalambides, Julie
    Lecturer born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 35
    Nissen, Jillian Anne
    Part Time Secretary born in February 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2007-10-23
    OF - Director → CIF 0
  • 36
    Mccarthy, Peter Daniel
    Chartered Surveyor born in September 1927
    Individual
    Officer
    icon of calendar ~ 1996-06-12
    OF - Director → CIF 0
  • 37
    Barraclough, Vilma Ann
    Marketing Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-25
    OF - Director → CIF 0
  • 38
    Campion, Henry Mark Ross, Dr
    Executive Coach born in October 1950
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2009-05-12
    OF - Director → CIF 0
  • 39
    Rayfield, Thomas
    Writer born in February 1941
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-03-20
    OF - Director → CIF 0
  • 40
    Mcmullen, Debbie Cristman
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2014-02-11
    OF - Director → CIF 0
  • 41
    Physick, Belinda Charis
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-12 ~ 2013-07-18
    OF - Director → CIF 0
  • 42
    Zhu, Wenqing
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 43
    Janey, Stevens
    Self Employed born in October 1946
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2002-05-21
    OF - Director → CIF 0
  • 44
    Callender, Elizabeth Nan
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2004-06-15
    OF - Director → CIF 0
  • 45
    Way, Paul William David
    Architect born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Director → CIF 0
  • 46
    Charkham, Deborah Misuri
    Translator born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2005-06-08
    OF - Director → CIF 0
    icon of calendar 2006-05-09 ~ 2007-06-07
    OF - Director → CIF 0
  • 47
    Stoessl, Susanne Eugenie
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2013-08-27
    OF - Director → CIF 0
  • 48
    Stack, Catriona
    Cook born in August 1966
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2007-06-07
    OF - Director → CIF 0
  • 49
    Hailstone, Julien John
    Reservoir Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2011-05-23
    OF - Director → CIF 0
    Hailstone, Julien John
    Clean Energy Consultant born in March 1965
    Individual
    icon of calendar 2022-03-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 50
    Whalley, Elizabeth Brigid
    Housewife/Sales Consultant born in July 1927
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 51
    Suppiah, Jane Annabel
    Public Policy Analyst born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Russell, David Arthur
    Manager Internet Communications born in May 1964
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2017-11-16
    OF - Director → CIF 0
  • 53
    Fitzhugh, William Alexander
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 54
    Scates, Steven
    Lawyer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2002-12-16
    OF - Director → CIF 0
  • 55
    Hailstone, Paula Zuleika
    Phd Student born in April 1967
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2021-07-13
    OF - Director → CIF 0
  • 56
    Jones, David Dexter
    Systems Engineer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-06-15
    OF - Director → CIF 0
    Jones, David Dexter
    Chief Information Officer born in March 1967
    Individual (3 offsprings)
    icon of calendar 2014-06-04 ~ 2020-03-12
    OF - Director → CIF 0
  • 57
    Palmer, Robin Keith Wynne
    Banker born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-06-07
    OF - Director → CIF 0
  • 58
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of addressQueensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2021-06-01 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 59
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    icon of address5, Compton Road, London, England
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2017-03-17 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 60
    icon of addressThe Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London
    Corporate
    Officer
    ~ 1996-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CHISWICK STAITHE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,001 GBP2024-03-31
10,001 GBP2023-03-31
Current Assets
526 GBP2024-03-31
456 GBP2023-03-31
Net Current Assets/Liabilities
526 GBP2024-03-31
456 GBP2023-03-31
Total Assets Less Current Liabilities
10,527 GBP2024-03-31
10,457 GBP2023-03-31
Net Assets/Liabilities
10,527 GBP2024-03-31
10,457 GBP2023-03-31
Equity
10,527 GBP2024-03-31
10,457 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CHISWICK STAITHE LIMITED
    Info
    Registered number 02314270
    icon of addressQueensway House, Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.