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
Active 5
  • 1
    Macmillan, Alice Charlotte Rose
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Chalabi, Tamara
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Dalamal, Malika
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Crombie, Alexander Charles
    Born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address61, Dublin Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    5,352 GBP2024-03-31
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Diaz, Stephan
    Banker born in January 1960
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
    Diaz, Stephan
    Banker
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 2
    Rasi, Philipp Ulrich
    Management Consultant born in April 1973
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Nelson, Jacqueline Denise
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-08-17
    OF - Director → CIF 0
    Nelson, Jacqueline Denise
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-10-29 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 4
    Mckenzie, Fiona Janine
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Haddad, Melanie Ann
    Lawyer born in July 1957
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2005-09-12
    OF - Director → CIF 0
    Haddad, Melanie Ann
    Lawyer
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Gould, Samantha Claire
    Banker born in October 1973
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2011-11-02
    OF - Director → CIF 0
    Gould, Samantha Claire
    Banker
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 7
    Scheyven, Caroline
    Photographer
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 8
    Ellis, Beth
    Retired born in July 1928
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Van Breugel, Caroline
    Banking born in December 1972
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2003-05-01
    OF - Director → CIF 0
    Van Breugel, Caroline
    Banking
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 10
    Boom, Steve
    Manager born in July 1968
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2003-05-01
    OF - Director → CIF 0
    Boom, Steve
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Nunez Delgado, Rosa Maria
    Banking born in August 1964
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2010-04-23
    OF - Director → CIF 0
  • 12
    Fiennes, Rachel
    Housewife born in September 1958
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2007-08-15
    OF - Director → CIF 0
  • 13
    O'driscoll, John Kevin
    Human Resources Director born in October 1972
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2011-11-02
    OF - Director → CIF 0
  • 14
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-08-10 ~ 1992-10-29
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-08-10 ~ 1992-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

57 CHEPSTOW PLACE (MANAGEMENT) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 57 CHEPSTOW PLACE (MANAGEMENT) LIMITED
    Info
    Registered number 02738577
    icon of address57 Chepstow Place, London W2 4TS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.