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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 13
  • 1
    Mitchell, Susan
    Born in November 1947
    Individual (1 offspring)
    Officer
    2014-03-22 ~ 2019-08-22
    OF - Director → CIF 0
  • 2
    Dark, Christopher Henville
    Born in September 1939
    Individual (1 offspring)
    Officer
    1991-08-20 ~ 1992-03-30
    OF - Director → CIF 0
    Dark, Christopher Henville
    Individual (1 offspring)
    Officer
    1991-08-20 ~ 1992-03-30
    OF - Secretary → CIF 0
  • 3
    Howey, Jessica Lyn
    Born in June 1949
    Individual (1 offspring)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    Howey, Jessica Lyn
    Individual (1 offspring)
    Officer
    2012-06-26 ~ now
    OF - Secretary → CIF 0
    Ms Jessica Lyn Howey
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2025-01-06 ~ 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
  • 4
    Goodwin, David Jonathan
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 2018-08-21
    OF - Director → CIF 0
    Goodwin, David Jonathan
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 5
    Howey, Ernest
    Born in January 1915
    Individual (1 offspring)
    Officer
    1992-03-30 ~ 2005-02-05
    OF - Director → CIF 0
  • 6
    Goodwin, Christine
    Born in September 1952
    Individual (1 offspring)
    Officer
    1992-03-30 ~ 1995-02-20
    OF - Director → CIF 0
  • 7
    Johnston, Catherine Margaret
    Born in December 1948
    Individual (1 offspring)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
    Ms Catherine Margaret Johnston
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2025-01-06 ~ 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
  • 8
    Whitwam, Harold Morgan
    Born in June 1919
    Individual (2 offsprings)
    Officer
    1991-08-20 ~ 1996-10-12
    OF - Director → CIF 0
  • 9
    Axford, John Eliot
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr John Eliot Axford
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2025-01-06 ~ 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
  • 10
    Boyse, Helene
    Born in March 1956
    Individual (1 offspring)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
    Ms Helene Boyse
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2025-01-06 ~ 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
  • 11
    Moynihan, Elizabeth Anne
    Born in February 1943
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2022-11-15
    OF - Director → CIF 0
  • 12
    Whitwam, Patricia Ivanova
    Born in August 1923
    Individual (2 offsprings)
    Officer
    1998-03-07 ~ 2014-03-12
    OF - Director → CIF 0
  • 13
    C & M SECRETARIES LIMITED 02608528
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-08-20 ~ 1991-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD CHAPEL YARD MANAGEMENT CO. LTD

Period: 1991-08-20 ~ now
Company number: 02639276
Registered name
OLD CHAPEL YARD MANAGEMENT CO. LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
5,275 GBP2024-12-31
3,338 GBP2023-12-31
Creditors
Current
1,882 GBP2024-12-31
1,855 GBP2023-12-31
Net Current Assets/Liabilities
3,393 GBP2024-12-31
1,483 GBP2023-12-31
Total Assets Less Current Liabilities
3,393 GBP2024-12-31
1,483 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
3,390 GBP2024-12-31
1,480 GBP2023-12-31
Equity
3,393 GBP2024-12-31
1,483 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Accrued Liabilities
Current
382 GBP2024-12-31
355 GBP2023-12-31

  • OLD CHAPEL YARD MANAGEMENT CO. LTD
    Info
    Registered number 02639276
    6 Johnston Terrace, London NW2 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-20 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.