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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 18
  • 1
    Minore, Vincenzo Vittore Siegfried
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Vincenzo Minore
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2017-09-14 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Minore, Giulio Vincenzo
    Born in January 1999
    Individual (1 offspring)
    Officer
    2026-01-17 ~ now
    OF - Director → CIF 0
    Mr Giulio Vincenzo Minore
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2026-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Symons, Charmian
    Born in November 1961
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1996-09-20
    OF - Director → CIF 0
  • 4
    Brogden, Peter Cieran
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2020-02-05
    OF - Director → CIF 0
    Brogden, Peter Cieran
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ 2020-02-05
    OF - Secretary → CIF 0
    Mr Peter Cieran Brogden
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wroe, Marcus Stethen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2011-07-01
    OF - Director → CIF 0
    Wroe, Marcus Stethen
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 6
    Blackburn, Juliet Elizabeth
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1996-09-20 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Hui Wang, Dong
    Born in October 1974
    Individual (1 offspring)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Gairdner, John Buchanan
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 2003-03-12
    OF - Director → CIF 0
    Officer
    1994-07-07 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 9
    Tsekoura, Ioanna
    Born in July 1987
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Boylan, Ciaran Patrick
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ 2013-09-02
    OF - Director → CIF 0
  • 11
    Hashmi, Farhana
    Born in November 1973
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-01-09
    OF - Director → CIF 0
    Hashmi, Farhana
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 12
    Davies, Yvonne
    Born in October 1958
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1996-07-17
    OF - Director → CIF 0
  • 13
    Tinghui, Ou Yang
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Thomas Anthony Salmon
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2019-05-20
    OF - Director → CIF 0
    Morris, Thomas Anthony Salmon
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2017-09-14
    OF - Secretary → CIF 0
    Mr Thomas Anthony Salmon Morris
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Mohamed, Karen Lucille
    Born in July 1961
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Streets, Matthew Alexander
    Born in January 1962
    Individual (54 offsprings)
    Officer
    1993-09-30 ~ 1994-07-07
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (54 offsprings)
    Officer
    1993-09-30 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-05-21 ~ 1993-09-27
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-05-21 ~ 1993-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

9 CHESSON ROAD LIMITED

Period: 1993-10-14 ~ now
Company number: 02820539 02574597... (more)
Registered names
9 CHESSON ROAD LIMITED - now 02574597... (more)
MAIDPLACE LIMITED - 1993-10-14
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-05-31
0 GBP2017-05-31
Property, Plant & Equipment
2,000 GBP2018-05-31
2,000 GBP2017-05-31
Fixed Assets - Investments
0 GBP2018-05-31
0 GBP2017-05-31
Fixed Assets
2,000 GBP2018-05-31
2,000 GBP2017-05-31
Total Inventories
0 GBP2018-05-31
0 GBP2017-05-31
Debtors
3 GBP2018-05-31
3 GBP2017-05-31
Cash at bank and in hand
0 GBP2018-05-31
0 GBP2017-05-31
Current assets - Investments
0 GBP2018-05-31
0 GBP2017-05-31
Current Assets
3 GBP2018-05-31
3 GBP2017-05-31
Creditors
Amounts falling due within one year
-2,000 GBP2018-05-31
-2,000 GBP2017-05-31
Net Current Assets/Liabilities
-1,997 GBP2018-05-31
-1,997 GBP2017-05-31
Total Assets Less Current Liabilities
3 GBP2018-05-31
3 GBP2017-05-31
Creditors
Amounts falling due after one year
0 GBP2018-05-31
0 GBP2017-05-31
Net Assets/Liabilities
3 GBP2018-05-31
3 GBP2017-05-31
Equity
Called up share capital
3 GBP2018-05-31
3 GBP2017-05-31
Share premium
0 GBP2018-05-31
0 GBP2017-05-31
Revaluation reserve
0 GBP2018-05-31
0 GBP2017-05-31
Retained earnings (accumulated losses)
0 GBP2018-05-31
0 GBP2017-05-31
Equity
3 GBP2018-05-31
3 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2018-05-31
2,000 GBP2017-05-31
Property, Plant & Equipment - Disposals
0 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-05-31
0 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2017-06-01 ~ 2018-05-31
Debtors
Amounts falling due after one year
3 GBP2018-05-31
3 GBP2017-05-31

  • 9 CHESSON ROAD LIMITED
    Info
    MAIDPLACE LIMITED - 1993-10-14
    Registered number 02820539
    9 Upper Maisonette, 9 Chesson Road, London W14 9QR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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