logo
explain how to read the page

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
    Schurig, Heinz-jorg
    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
  • 2
    Mocatta, Bernard Simon
    Born in March 1945
    Individual (13 offsprings)
    Officer
    1996-04-02 ~ 2002-06-11
    OF - Director → CIF 0
  • 3
    Sebag Montefiore, Annabel Victoria
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2003-05-08
    OF - Director → CIF 0
  • 4
    Hall, Tiffany
    Non Executive Director born in July 1964
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Baumgarte, Angelika
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Macphail, John Patrick Nicholson
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 2004-03-10
    OF - Director → CIF 0
  • 7
    Dixon, Roger Charles
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Kendall, Patricia
    Born in March 1915
    Individual (1 offspring)
    Officer
    1993-06-20 ~ 1999-10-03
    OF - Director → CIF 0
  • 9
    Saville, Afreen
    Office Administration born in April 1955
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    Scannell, Timothy Dermott
    Born in October 1951
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1996-05-30
    OF - Director → CIF 0
  • 11
    Bazin, Olivier
    Born in November 1980
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Prior, Nicholas
    Born in February 1977
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2022-06-27
    OF - Director → CIF 0
  • 13
    Cutler, Leon Alexander, Mr.
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Edward James
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2016-07-04
    OF - Director → CIF 0
  • 15
    Radice, Jonathan
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1999-10-03 ~ 2006-05-26
    OF - Director → CIF 0
  • 16
    Dearsley, Kenneth Robert
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1993-06-28 ~ now
    OF - Director → CIF 0
    Dearsley, Kenneth Robert
    Individual (10 offsprings)
    Officer
    1993-06-28 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 17
    Richter, Oliver James
    Born in March 1988
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Secretary → CIF 0
  • 19
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2007-02-26 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 20
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1992-04-01 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 21
    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, 233 offsprings)
    Officer
    1992-04-01 ~ 1993-06-28
    OF - Nominee Director → 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, 679 offsprings)
    Officer
    2009-01-28 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 23
    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, 1076 offsprings)
    Officer
    1992-04-01 ~ 1993-06-28
    OF - Nominee Director → 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 02350413... (more)
Recent 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 5 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.