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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 23
  • 1
    Mocatta, Bernard Simon
    Solicitor born in March 1945
    Individual (13 offsprings)
    Officer
    1996-04-02 ~ 2002-06-11
    OF - Director → CIF 0
  • 2
    Prior, Nicholas
    Property Investor born in February 1977
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Scannell, Timothy Dermott
    Medical Doctor born in October 1951
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1996-05-30
    OF - Director → CIF 0
  • 4
    Baumgarte, Angelika
    Lawyer born in March 1952
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 2011-10-24
    OF - Director → CIF 0
  • 5
    Dearsley, Kenneth Robert
    Born in April 1945
    Individual (9 offsprings)
    Officer
    1993-06-28 ~ now
    OF - Director → CIF 0
    Dearsley, Kenneth Robert
    Solicitor
    Individual (9 offsprings)
    Officer
    1993-06-28 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 6
    Kendall, Patricia
    Company Director born in March 1915
    Individual (1 offspring)
    Officer
    1993-06-20 ~ 1999-10-03
    OF - Director → CIF 0
  • 7
    Hall, Tiffany
    Non Executive Director born in July 1964
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 8
    Schurig, Heinz-jorg
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 2015-04-10
    OF - Director → CIF 0
    2015-04-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Dixon, Roger Charles
    Company Director born in March 1948
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Radice, Jonathan
    Economist born in September 1940
    Individual (2 offsprings)
    Officer
    1999-10-03 ~ 2006-05-26
    OF - Director → CIF 0
  • 11
    Cutler, Leon Alexander, Mr.
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Sebag Montefiore, Annabel Victoria
    Artist born in September 1942
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2003-05-08
    OF - Director → CIF 0
  • 13
    Bazin, Olivier
    Born in November 1980
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Richter, Oliver James
    N/A born in March 1988
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Saville, Afreen
    Office Administration born in April 1955
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2024-04-02
    OF - Director → CIF 0
  • 16
    Macphail, John Patrick Nicholson
    Diplomat born in May 1948
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 2004-03-10
    OF - Director → CIF 0
  • 17
    Thompson, Edward James
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2003-05-08 ~ 2016-07-04
    OF - Director → CIF 0
  • 18
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1992-04-01 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 19
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1992-04-01 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 20
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1992-04-01 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 21
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 75 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Secretary → CIF 0
  • 22
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 670 offsprings)
    Officer
    2009-01-28 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 23
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2007-02-26 ~ 2009-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

35 CHEPSTOW VILLAS LIMITED

Period: 1993-06-08 ~ now
Company number: 02702734 03667567
Registered names
35 CHEPSTOW VILLAS LIMITED - now 03667567
BURGINHALL 602 LIMITED - 1993-06-08 02702701... (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
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 35 CHEPSTOW VILLAS LIMITED
    Info
    BURGINHALL 602 LIMITED - 1993-06-08
    Registered number 02702734
    C/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London W8 7SP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.