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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
Active 4
  • 1
    Shafier, David Leslie
    Born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Peter Claver
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ now
    OF - Director → CIF 0
    Mr Peter Claver Cassidy
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dewan, Pooja
    Born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 4
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    icon of address290, Elgin Avenue, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bolton, Todd
    Engineer born in August 1965
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Peppiatt, Brian Chalmers
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Brian Chalmers Peppiatt
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2017-06-07 ~ 2020-06-04
    PE - Has significant influence or controlCIF 0
  • 3
    Withey, Richard Charles
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Mallon, Jodie
    Nurse born in May 1955
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 5
    Smythe, Aileen
    Secretary born in February 1961
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Couper, Shelley Patricia
    Products+Services Manager born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-21 ~ 2002-11-05
    OF - Director → CIF 0
    Couper, Shelley Patricia
    Products+Services Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-21 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 7
    Davis, Margaret Lovell
    Counsellor born in February 1941
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 8
    Moyes, Ann Mary
    Secretary born in March 1958
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1998-05-21
    OF - Director → CIF 0
  • 9
    Kilgore, Carol
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2008-01-28
    OF - Director → CIF 0
  • 10
    Pavlenko, Ganna
    Estate Agent born in August 1978
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-28
    OF - Director → CIF 0
  • 11
    Dalley, Christian
    Fashion Designer born in December 1969
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2005-01-27
    OF - Director → CIF 0
    Dalley, Christian
    Fashion Designer
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-01-25
    OF - Secretary → CIF 0
  • 12
    Seth, Irwin
    Snr Acc Mgr born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 13
    Gevaert, Annette Susanne
    Senior Manager born in November 1976
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2016-01-05
    OF - Director → CIF 0
  • 14
    Burn Forti, Henry Jonas Jonathan
    Actor born in November 1939
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-04-21
    OF - Director → CIF 0
    Burn Forti, Henry Jonas Jonathan
    Actor
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 15
    Testot Newick, Stacy
    Designer born in December 1972
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2023-06-14
    OF - Director → CIF 0
  • 16
    Cordoni, Marina
    Film Executive born in September 1968
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1999-08-12
    OF - Director → CIF 0
  • 17
    Knights, Knolly
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2010-05-26
    OF - Director → CIF 0
    Knights, Knolly
    Retired
    Individual
    Officer
    icon of calendar 2003-01-25 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 18
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-06-23 ~ 1993-06-23
    PE - Nominee Secretary → CIF 0
  • 19
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-06-23 ~ 1993-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-06-30
8 GBP2023-06-30
Net Assets/Liabilities
8 GBP2024-06-30
8 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
8 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
8 GBP2024-06-30
8 GBP2023-06-30

  • 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED
    Info
    Registered number 02829620
    icon of address290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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