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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 63
  • 1
    Barraclough, Vilma Ann
    Born in October 1943
    Individual (7 offsprings)
    Officer
    (before 1992-09-19) ~ 1999-05-25
    OF - Director → CIF 0
  • 2
    Way, Paul William David
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1997-06-12
    OF - Director → CIF 0
  • 3
    Morrison, John Patrick
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 1997-06-12
    OF - Director → CIF 0
  • 4
    Tordoff, Yan Jeremy
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 5
    Charalambides, Julie
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Hailstone, Julien John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2011-05-23
    OF - Director → CIF 0
    2022-03-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Palmer, Robin Keith Wynne
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2004-06-15 ~ 2006-06-07
    OF - Director → CIF 0
  • 8
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2020-07-08 ~ 2022-02-03
    OF - Director → CIF 0
  • 9
    Nissen, Jillian Anne
    Born in March 1936
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Hailstone, Paula Zuleika
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2021-07-13
    OF - Director → CIF 0
  • 11
    Nessling, Paul
    Born in October 1945
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2010-09-28
    OF - Director → CIF 0
    2020-06-24 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Suppiah, Jane Annabel
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Shaikh, Aezaz Mohammed Ali
    Born in December 1980
    Individual (14 offsprings)
    Officer
    2020-10-05 ~ 2022-02-03
    OF - Director → CIF 0
  • 14
    Sharma, Pawan
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2004-06-15 ~ 2007-08-07
    OF - Director → CIF 0
  • 15
    Burgess, Susan Jane
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 2000-06-22
    OF - Director → CIF 0
    Burgess, Susan Jane
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 16
    Trendall, Paul Bruce
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2013-09-20
    OF - Director → CIF 0
  • 17
    Jones, David Dexter
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    2001-06-21 ~ 2004-06-15
    OF - Director → CIF 0
    2014-06-04 ~ 2020-03-12
    OF - Director → CIF 0
  • 18
    Neeson, Elizabeth
    Born in October 1940
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2006-04-03
    OF - Director → CIF 0
  • 19
    Stevens, Adrian
    Born in August 1945
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2006-05-09
    OF - Director → CIF 0
  • 20
    Charkham, Deborah Misuri
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2005-06-08
    OF - Director → CIF 0
    2006-05-09 ~ 2007-06-07
    OF - Director → CIF 0
  • 21
    Marshall, Jean Patricia
    Born in August 1928
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1999-05-25
    OF - Director → CIF 0
  • 22
    Stoessl, Susanne Eugenie
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2013-08-27
    OF - Director → CIF 0
  • 23
    Cullum, Garth Edgar
    Born in January 1936
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    Fitzhugh, William Alexander
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 25
    Morrison, Alison Jane
    Born in December 1959
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2001-09-24
    OF - Director → CIF 0
  • 26
    Trendall, Barbara
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2005-06-08
    OF - Director → CIF 0
  • 27
    Parkin, David Guy
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 28
    Sexton, Rose Marie
    Individual (57 offsprings)
    Officer
    2000-04-03 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 29
    Fahy, Fiona Honoria
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2012-05-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 30
    Mcmullen, Deborah Cristman
    Born in March 1948
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 31
    Russell, David Arthur
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2017-11-16
    OF - Director → CIF 0
  • 32
    Scates, Steven
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2002-12-16
    OF - Director → CIF 0
  • 33
    Woodnutt, Stephen John
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2011-12-08
    OF - Director → CIF 0
  • 34
    Sturgis, Rosemarie Catherine
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1993-06-16
    OF - Director → CIF 0
  • 35
    Dawson, Lucy Jane
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2008-08-18
    OF - Director → CIF 0
    2009-09-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 36
    Mcmullen, Debbie Cristman
    Born in March 1948
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2014-02-11
    OF - Director → CIF 0
  • 37
    Langton, Richard Maurice
    Born in October 1920
    Individual (2 offsprings)
    Officer
    (before 1992-09-19) ~ 1997-06-12
    OF - Director → CIF 0
  • 38
    Charalambides, Leon Bernard
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    2000-06-22 ~ 2007-06-07
    OF - Director → CIF 0
  • 39
    Whalley, Elizabeth Brigid
    Born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1992-09-19) ~ 1995-05-17
    OF - Director → CIF 0
  • 40
    Hardwick, Susan Joan Mary
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 41
    Physick, Belinda Charis
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2012-05-12 ~ 2013-07-18
    OF - Director → CIF 0
  • 42
    Rengos, Lee Carol
    Born in October 1948
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2013-10-21
    OF - Director → CIF 0
  • 43
    Campion, Mukti Jain
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Jain Campion, Mukti
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2002-05-21
    OF - Director → CIF 0
  • 44
    Janey, Stevens
    Born in October 1946
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2002-05-21
    OF - Director → CIF 0
  • 45
    Buck, Jean Claire
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2010-05-23
    OF - Director → CIF 0
  • 46
    Callender, Elizabeth Nan
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ 2004-06-15
    OF - Director → CIF 0
  • 47
    Mccarthy, Peter Daniel
    Born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1992-09-19) ~ 1996-06-12
    OF - Director → CIF 0
  • 48
    Brooke, Kevin Hamilton
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2022-02-03
    OF - Director → CIF 0
  • 49
    Crump, Iain Philip
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ 2006-08-15
    OF - Director → CIF 0
  • 50
    Bartholomew, Anne
    Born in May 1960
    Individual (1 offspring)
    Officer
    2012-05-12 ~ 2022-02-03
    OF - Director → CIF 0
  • 51
    Lloyd, Sarah Jane
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1992-09-19) ~ 1996-06-12
    OF - Director → CIF 0
  • 52
    Hemrajani, Rajesh Radhakrishan
    Vice President Sales born in March 1970
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2021-11-10
    OF - Director → CIF 0
  • 53
    Grint, Michael Cheyne
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1996-06-12
    OF - Director → CIF 0
  • 54
    Campion, Henry Mark Ross, Dr
    Born in October 1950
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2009-05-12
    OF - Director → CIF 0
  • 55
    Rutherford, Edmund John
    Born in July 1926
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1999-05-25
    OF - Director → CIF 0
  • 56
    Zhu, Wenqing
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 57
    Stack, Catriona
    Born in August 1966
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2007-06-07
    OF - Director → CIF 0
  • 58
    Rayfield, Thomas
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2000-03-20
    OF - Director → CIF 0
  • 59
    Hailstone, John Donovan
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2001-06-21
    OF - Director → CIF 0
  • 60
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London, England
    Active Corporate (30 parents, 205 offsprings)
    Officer
    2017-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 61
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 62
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now 05398647 03837047... (more)
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Active Corporate (17 parents, 121 offsprings)
    Officer
    2021-06-01 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 63
    BEANZ COUNTERS LLP - now
    BRYAN AND RIDGE LLP
    - 2010-05-17
    The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    (before 1993-09-19) ~ 1996-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHISWICK STAITHE LIMITED

Period: 1988-11-08 ~ now
Company number: 02314270
Registered name
CHISWICK STAITHE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,001 GBP2025-03-31
10,001 GBP2024-03-31
Current Assets
631 GBP2025-03-31
561 GBP2024-03-31
Creditors
Amounts falling due within one year
-35 GBP2025-03-31
-35 GBP2024-03-31
Net Current Assets/Liabilities
596 GBP2025-03-31
526 GBP2024-03-31
Total Assets Less Current Liabilities
10,597 GBP2025-03-31
10,527 GBP2024-03-31
Net Assets/Liabilities
10,597 GBP2025-03-31
10,527 GBP2024-03-31
Equity
10,597 GBP2025-03-31
10,527 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CHISWICK STAITHE LIMITED
    Info
    Registered number 02314270
    Queensway House, Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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