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
  • 1
    Carlone, Edouard
    Financial Advisor born in October 1977
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
  • 2
    Fowler, Charles John
    Individual (37 offsprings)
    Officer
    2025-01-03 ~ now
    OF - secretary → CIF 0
  • 3
    Jones, Felicity Anne
    Lawyer born in November 1959
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Aylwin-foster, Jennifer
    Individual
    Officer
    1991-10-09 ~ 1994-04-30
    OF - secretary → CIF 0
  • 2
    Excellet Investments Limited
    Individual
    Officer
    1991-09-05 ~ 1991-10-09
    OF - secretary → CIF 0
  • 3
    Li, Tung Ming John
    Stockbroker born in January 1967
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2005-06-07
    OF - director → CIF 0
  • 4
    Mccalmont, Michael Robert
    Managing Director born in June 1946
    Individual (7 offsprings)
    Officer
    1991-10-09 ~ 1996-02-01
    OF - director → CIF 0
  • 5
    White, Sven Harvey Philip
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2022-04-21
    OF - director → CIF 0
  • 6
    Cazalet, Camilla Jane, Lady
    Retired born in July 1937
    Individual
    Officer
    2005-06-07 ~ 2016-02-23
    OF - director → CIF 0
  • 7
    Markdirect Limited
    Individual
    Officer
    1991-09-05 ~ 1991-10-09
    OF - director → CIF 0
  • 8
    Cleary, Peter John
    Commercial Manager born in March 1958
    Individual
    Officer
    1994-03-11 ~ 2007-09-01
    OF - director → CIF 0
    Cleary, Peter John
    Individual
    Officer
    1994-10-18 ~ 2005-08-01
    OF - secretary → CIF 0
  • 9
    Mccalmont, Harriet Jane
    Individual (4 offsprings)
    Officer
    1991-10-09 ~ 1995-10-18
    OF - secretary → CIF 0
  • 10
    Jones, Felicity Anne
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2021-09-14
    OF - secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-30 ~ 1991-09-05
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-30 ~ 1991-09-05
    PE - nominee-director → CIF 0
  • 13
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2021-09-14 ~ 2024-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

FORTY-ONE STANHOPE GARDENS LIMITED

Previous name
CHANCEKEY LIMITED - 1991-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
34 GBP2023-12-31
34 GBP2022-12-31
Equity
34 GBP2023-12-31
34 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.