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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 23
  • 1
    Bolton, Todd
    Engineer born in August 1965
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Moyes, Ann Mary
    Secretary born in March 1958
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1998-05-21
    OF - Director → CIF 0
  • 3
    Kilgore, Carol
    Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2008-01-28
    OF - Director → CIF 0
  • 4
    Smythe, Aileen
    Secretary born in March 1961
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Shafier, David Leslie
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2003-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Dalley, Christian
    Fashion Designer born in December 1969
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2005-01-27
    OF - Director → CIF 0
    Dalley, Christian
    Fashion Designer
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-01-25
    OF - Secretary → CIF 0
  • 7
    Seth, Irwin
    Snr Acc Mgr born in February 1972
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 8
    Burn Forti, Henry Jonas Jonathan
    Actor born in November 1939
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1995-04-21
    OF - Director → CIF 0
    Burn Forti, Henry Jonas Jonathan
    Actor
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 9
    Knights, Knolly
    Retired born in August 1932
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 2010-05-26
    OF - Director → CIF 0
    Knights, Knolly
    Retired
    Individual (1 offspring)
    Officer
    2003-01-25 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 10
    Mallon, Jodie
    Nurse born in May 1955
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 11
    Gevaert, Annette Susanne
    Senior Manager born in November 1976
    Individual (3 offsprings)
    Officer
    2013-10-29 ~ 2016-01-05
    OF - Director → CIF 0
  • 12
    Cassidy, Peter Claver
    Born in June 1959
    Individual (1 offspring)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
    Mr Peter Claver Cassidy
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2020-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Couper, Shelley Patricia
    Products+Services Manager born in January 1965
    Individual (3 offsprings)
    Officer
    1996-04-21 ~ 2002-11-05
    OF - Director → CIF 0
    Couper, Shelley Patricia
    Products+Services Manager
    Individual (3 offsprings)
    Officer
    1996-04-21 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 14
    Testot Newick, Stacy
    Designer born in December 1972
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2023-06-14
    OF - Director → CIF 0
  • 15
    Dewan, Pooja
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 16
    Pavlenko, Ganna
    Estate Agent born in August 1978
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2006-11-28
    OF - Director → CIF 0
  • 17
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    2007-11-28 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Brian Chalmers Peppiatt
    Born in May 1938
    Individual (67 offsprings)
    Person with significant control
    2017-06-07 ~ 2020-06-04
    PE - Has significant influence or controlCIF 0
  • 18
    Withey, Richard Charles
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 19
    Cordoni, Marina
    Film Executive born in September 1968
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-08-12
    OF - Director → CIF 0
  • 20
    Davis, Margaret Lovell
    Counsellor born in March 1941
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 21
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-06-23 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 22
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1993-06-23 ~ 1993-06-23
    OF - Nominee Director → CIF 0
  • 23
    ASHLEY MILTON LTD
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED

Period: 1993-06-23 ~ now
Company number: 02829620
Registered name
69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED - now
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
    290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 (32 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.