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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 6
  • 1
    Marks, Richard James
    Managing Director born in March 1986
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Rush, Leah
    Individual (1 offspring)
    Officer
    ~ 1994-02-05
    OF - Secretary → CIF 0
  • 3
    Rush, Martin Russell
    Born in November 1966
    Individual (6 offsprings)
    Officer
    1999-09-13 ~ now
    OF - Director → CIF 0
    Mr Martin Russell Rush
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Martin Russell Rush
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rush, Frederick James Leonard
    Property Developer born in May 1925
    Individual (1 offspring)
    Officer
    ~ 1999-09-12
    OF - Director → CIF 0
  • 5
    Marks, Emma Elizabeth
    Born in January 1988
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Ms Emma Elizabeth Marks
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Marks, Nicola Ann
    Housewife born in October 1963
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2014-03-24
    OF - Director → CIF 0
    Marks, Nicola Ann
    Individual (4 offsprings)
    Officer
    1994-02-06 ~ 2014-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALMISTON PROPERTIES LIMITED

Company number: 02529014
Registered name
CHALMISTON PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
134,172 GBP2024-08-31
134,172 GBP2023-08-31
Current Assets
528,493 GBP2024-08-31
469,036 GBP2023-08-31
Creditors
Amounts falling due within one year
-30,520 GBP2024-08-31
-35,944 GBP2023-08-31
Net Current Assets/Liabilities
499,731 GBP2024-08-31
435,099 GBP2023-08-31
Total Assets Less Current Liabilities
633,903 GBP2024-08-31
569,271 GBP2023-08-31
Net Assets/Liabilities
626,639 GBP2024-08-31
559,890 GBP2023-08-31
Equity
626,639 GBP2024-08-31
559,890 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • CHALMISTON PROPERTIES LIMITED
    Info
    Registered number 02529014
    Bramley House Woodside Lane, Wildhill Road, Hatfield, Hertfordshire AL9 6DD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-08 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.