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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 9
  • 1
    Mitchell, Martin Steven
    Banker born in February 1969
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2025-08-21
    OF - Director → CIF 0
    Mitchell, Martin Steven
    Banker
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2025-08-21
    OF - Secretary → CIF 0
    Mr Martin Steven Mitchell
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ 2025-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clinton, Honor Elizabeth Foye
    Born in January 2000
    Individual (1 offspring)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Clinton, Honor Elizabeth Foye
    Individual (1 offspring)
    Officer
    2025-08-21 ~ now
    OF - Secretary → CIF 0
    Miss Honor Elizabeth Foye Clinton
    Born in January 2000
    Individual (1 offspring)
    Person with significant control
    2026-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sayer, Peter William
    Lawyer born in July 1962
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 2000-03-16
    OF - Director → CIF 0
    Sayer, Peter William
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 2000-03-16
    OF - Secretary → CIF 0
  • 4
    Mostyn, Celia Mary
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ now
    OF - Director → CIF 0
    Mostyn, Celia Mary
    Nurse
    Individual (1 offspring)
    Officer
    1992-01-29 ~ now
    OF - Secretary → CIF 0
    Miss Celia Mary Mostyn
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mostyn, Helen Catharine Stewart
    Housewife born in July 1959
    Individual (2 offsprings)
    Officer
    1992-01-27 ~ 2003-01-01
    OF - Director → CIF 0
    2005-03-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Sayer, Caroline Rosemary
    Public Relations Client Execut born in April 1963
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 2000-03-16
    OF - Director → CIF 0
  • 7
    Mack, Peter Ian
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ 1993-10-16
    OF - Director → CIF 0
  • 8
    Clinton, Felix William Gregory
    Born in December 2004
    Individual (1 offspring)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Clinton, Felix William Gregory
    Individual (1 offspring)
    Officer
    2025-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Felix William Gregory Clinton
    Born in December 2004
    Individual (1 offspring)
    Person with significant control
    2026-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Clinton, Gregory Stewart Hasluck
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

41 CHESSON ROAD LIMITED

Period: 1991-01-17 ~ now
Company number: 02574597
Registered name
41 CHESSON ROAD LIMITED - now 03340298... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,750 GBP2024-12-31
1,750 GBP2023-12-31
Net Assets/Liabilities
1,750 GBP2024-12-31
1,750 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
875 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
1,050 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.50 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 3 ordinary share
1,575 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
0.50 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,750 GBP2024-12-31
1,750 GBP2023-12-31

  • 41 CHESSON ROAD LIMITED
    Info
    Registered number 02574597
    41c Chesson Road, London W14 9QR
    PRIVATE LIMITED COMPANY incorporated on 1991-01-17 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.