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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 15
  • 1
    Cazalet, Camilla Jane, Lady
    Born in July 1937
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Mccalmont, Harriet Jane
    Individual (19 offsprings)
    Officer
    1991-10-09 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 3
    Carlone, Edouard
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    White, Sven Harvey Philip
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Mccalmont, Michael Robert
    Born in June 1946
    Individual (28 offsprings)
    Officer
    1991-10-09 ~ 1996-02-01
    OF - Director → CIF 0
  • 6
    Li, Tung Ming John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 7
    Cleary, Peter John
    Born in March 1958
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 2007-09-01
    OF - Director → CIF 0
    Cleary, Peter John
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 8
    Jones, Felicity Anne
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
    Jones, Felicity Anne
    Individual (9 offsprings)
    Officer
    2005-09-28 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 9
    Aylwin-foster, Jennifer
    Individual (2 offsprings)
    Officer
    1991-10-09 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 10
    Fowler, Charles John
    Individual (46 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-30 ~ 1991-09-05
    OF - Nominee Director → CIF 0
  • 12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2021-09-14 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 13
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1991-09-05 ~ 1991-10-09
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-30 ~ 1991-09-05
    OF - Nominee Secretary → CIF 0
  • 15
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1991-09-05 ~ 1991-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTY-ONE STANHOPE GARDENS LIMITED

Period: 1991-10-18 ~ now
Company number: 02641770
Registered names
FORTY-ONE STANHOPE GARDENS LIMITED - now
CHANCEKEY LIMITED - 1991-10-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
34 GBP2024-12-31
34 GBP2023-12-31
Equity
34 GBP2024-12-31
34 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FORTY-ONE STANHOPE GARDENS LIMITED
    Info
    CHANCEKEY LIMITED - 1991-10-18
    Registered number 02641770
    83 Goswell Road, London EC1V 7ER
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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.