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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 11
  • 1
    Alban, Timothy John
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1997-07-14
    OF - Director → CIF 0
  • 2
    Lace, Jonathan Mark
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1991-03-12) ~ 2005-08-25
    OF - Director → CIF 0
    Lace, Jonathan Mark
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 3
    Faulkner, Thomas Martin
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-03-12) ~ 2005-07-06
    OF - Director → CIF 0
    Faulkner, Thomas Martin
    Individual (1 offspring)
    Officer
    (before 1991-03-12) ~ 2005-07-06
    OF - Secretary → CIF 0
  • 4
    Hills, Andrew John
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2003-09-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Parish, Ian Charles, Mr.
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Smillie, Douglas James
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
    Smillie, Douglas James
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Douglas James Smillie
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bertschinger, Andrew John
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-03-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Stanbury, Peter John Terence, Dr
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-03-12) ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Anderson, John Maxwell, Professor
    Born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-03-12) ~ 2006-01-31
    OF - Director → CIF 0
    Anderson, John Maxwell, Professor
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 10
    Bertschinger, John William
    Born in November 1915
    Individual (1 offspring)
    Officer
    (before 1991-03-12) ~ 1997-10-07
    OF - Director → CIF 0
  • 11
    Kelly, Joanna Susan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 2003-09-12
    OF - Director → CIF 0
parent relation
Company in focus

14 CHALCOT SQUARE MANAGEMENT CO. LIMITED

Period: 1990-03-13 ~ 2024-09-17
Company number: 02480303
Registered name
14 CHALCOT SQUARE MANAGEMENT CO. LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
6 GBP2023-03-31
1,595 GBP2022-03-31
Creditors
Amounts falling due within one year
-276 GBP2022-03-31
Net Current Assets/Liabilities
6 GBP2023-03-31
1,319 GBP2022-03-31
Total Assets Less Current Liabilities
6 GBP2023-03-31
1,319 GBP2022-03-31
Net Assets/Liabilities
6 GBP2023-03-31
1,319 GBP2022-03-31
Equity
6 GBP2023-03-31
1,319 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED
    Info
    Registered number 02480303
    14 Chalcot Square, Primrose Hill, London NW1 8YA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 and dissolved on 2024-09-17 (34 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-30
    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.