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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 8
  • 1
    Portillo Cruz, Mario
    Administration Director born in February 1956
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2002-01-11
    OF - Director → CIF 0
  • 2
    Hutchinson, Peter Ronald
    Accountant born in September 1950
    Individual (113 offsprings)
    Officer
    1993-10-21 ~ 1998-08-18
    OF - Director → CIF 0
    Hutchinson, Peter Ronald
    Accountant
    Individual (113 offsprings)
    Officer
    1993-10-21 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 3
    Rickard, Anna Kathryn
    Born in March 1978
    Individual (138 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, Douglas
    Auditor born in January 1945
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 5
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (80 offsprings)
    Officer
    1993-10-21 ~ 1996-12-12
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-21 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
  • 7
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 202 offsprings)
    Officer
    2002-01-11 ~ now
    OF - Director → CIF 0
    1997-01-09 ~ now
    OF - Secretary → CIF 0
  • 8
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 186 offsprings)
    Officer
    1998-08-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAYOFA PROPERTIES LIMITED

Period: 1994-10-18 ~ now
Company number: 02864703
Registered names
CHAYOFA PROPERTIES 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
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CHAYOFA PROPERTIES LIMITED
    Info
    OLIVOS PROPERTIES LIMITED - 1994-10-18
    Registered number 02864703
    5 Priory Court, Tuscam Way, Camberley GU15 3YX
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.