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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 3
Ceased 5
  • 1
    Mitchell, Martin Steven
    Banker born in February 1969
    Individual
    Officer
    2000-03-16 ~ 2025-08-21
    OF - Director → CIF 0
    Mitchell, Martin Steven
    Banker
    Individual
    Officer
    2000-03-16 ~ 2025-08-21
    OF - Secretary → CIF 0
    Mr Martin Steven Mitchell
    Born in February 1969
    Individual
    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
    Sayer, Caroline Rosemary
    Public Relations Client Execut born in April 1963
    Individual
    Officer
    1993-10-06 ~ 2000-03-16
    OF - Director → CIF 0
  • 3
    Mostyn, Helen Catharine Stewart
    Housewife born in July 1959
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 2003-01-01
    OF - Director → CIF 0
    2005-03-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Mack, Peter Ian
    Solicitor born in March 1962
    Individual
    Officer
    ~ 1993-10-16
    OF - Director → CIF 0
  • 5
    Sayer, Peter William
    Lawyer born in July 1962
    Individual (1 offspring)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
    Sayer, Peter William
    Individual (1 offspring)
    Officer
    ~ 2000-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

41 CHESSON ROAD 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
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.