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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 4
  • 1
    Abboud, Karim
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Lewis De Nardis Di Prata, Nicola Jane
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Tarrant, Mandy
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Facino, Lorenza
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Wheatcroft, Stephen Frederick
    Business Consultant born in September 1921
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2006-12-24
    OF - Director → CIF 0
  • 2
    Cerri, Glauco
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    North, John Darrell
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-08-18
    OF - Secretary → CIF 0
  • 4
    Cassidy, John Michael
    Solicitor born in January 1956
    Individual
    Officer
    icon of calendar ~ 1995-08-18
    OF - Director → CIF 0
  • 5
    Raphael, Paul Michael
    Banker born in June 1963
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2004-02-28
    OF - Director → CIF 0
  • 6
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 7
    Axford, Peter John
    Chartered Surveyor born in October 1928
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2010-05-21
    OF - Director → CIF 0
  • 8
    Mcwilliam, Nicola
    Unemployed born in February 1965
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1996-06-05
    OF - Director → CIF 0
  • 9
    Capasso, Claudio
    Retired born in February 1928
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 10
    Watkinson, Christopher John
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 11
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11 Little Park Farm Road, Fareham, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2022-12-07 ~ 2024-08-02
    PE - Secretary → CIF 0
    2024-08-02 ~ 2025-03-18
    PE - Secretary → CIF 0
  • 12
    STILES HAROLD WILLIAMS LIMITED - now
    CANNONGUARD LIMITED - 1997-05-09
    icon of addressVenture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-06 ~ 2016-12-29
    PE - Secretary → CIF 0
  • 13
    icon of addressLees House, Dyke Road, Brighton, England
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2016-12-29 ~ 2022-12-07
    PE - Secretary → CIF 0
  • 14
    icon of addressEnterprise House, 21 Buckle Street, London
    Corporate (45 offsprings)
    Officer
    2005-02-01 ~ 2007-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEYNE HOUSE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-23
0 GBP2023-12-23
Cash at bank and in hand
11 GBP2024-12-23
11 GBP2023-12-23
Net Assets/Liabilities
11 GBP2024-12-23
11 GBP2023-12-23
Number of shares allotted
Class 1 ordinary share
11 shares2023-12-25 ~ 2024-12-23
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-25 ~ 2024-12-23
Equity
11 GBP2024-12-23
11 GBP2023-12-23

  • CHEYNE HOUSE (MANAGEMENT) LIMITED
    Info
    Registered number 02346563
    icon of addressKingston House North, Prince's Gate, London, Greater London SW7 1LN
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.