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 20
  • 1
    Nelson, Jacqueline Denise
    Director born in July 1961
    Individual (18 offsprings)
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
    Nelson, Jacqueline Denise
    Individual (18 offsprings)
    Officer
    1992-10-29 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 2
    Gould, Samantha Claire
    Banker born in October 1973
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2011-11-02
    OF - Director → CIF 0
    Gould, Samantha Claire
    Banker
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 3
    Van Breugel, Caroline
    Banking born in December 1972
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2003-05-01
    OF - Director → CIF 0
    Van Breugel, Caroline
    Banking
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Haddad, Melanie Ann
    Lawyer born in July 1957
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2005-09-12
    OF - Director → CIF 0
    Haddad, Melanie Ann
    Lawyer
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Chalabi, Tamara
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Scheyven, Caroline
    Photographer
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 7
    Macmillan, Alice Charlotte Rose
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Beth
    Retired born in July 1928
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Fiennes, Rachel
    Housewife born in October 1958
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2007-08-15
    OF - Director → CIF 0
  • 10
    Diaz, Stephan
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
    Diaz, Stephan
    Banker
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 11
    Dalamal, Malika
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Crombie, Alexander Charles
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Boom, Steve
    Manager born in July 1968
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2003-05-01
    OF - Director → CIF 0
    Boom, Steve
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 14
    Mckenzie, Fiona Janine
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1992-10-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 15
    Rasi, Philipp Ulrich
    Management Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    O'driscoll, John Kevin
    Human Resources Director born in October 1972
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2011-11-02
    OF - Director → CIF 0
  • 17
    Nunez Delgado, Rosa Maria
    Banking born in August 1964
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2010-04-23
    OF - Director → CIF 0
  • 18
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1992-08-10 ~ 1992-10-29
    OF - Nominee Director → CIF 0
  • 19
    ALBYN TRUST LIMITED
    SC008766
    61, Dublin Street, Edinburgh, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Secretary → CIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1992-08-10 ~ 1992-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

57 CHEPSTOW PLACE (MANAGEMENT) LIMITED

Period: 1992-08-10 ~ now
Company number: 02738577
Registered name
57 CHEPSTOW PLACE (MANAGEMENT) LIMITED - now
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
    57 Chepstow Place, London W2 4TS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 22 March 2026 and licensed under the Open Government Licence v3.0.