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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 12
  • 1
    Mills, David Ian
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Taylor, John William Wraight
    Individual (13 offsprings)
    Officer
    2003-05-31 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 3
    Allardice, Richard Steven
    Individual (11 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (20 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Miles, John Philip
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 6
    Jungius, William Patrick
    Individual (3 offsprings)
    Officer
    2003-08-20 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 7
    Smith, Nicola Anne
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 8
    Rouet, Joel
    Travel Consultant born in August 1953
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Pinder, Victoria Alexandra
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 2001-05-31
    OF - Director → CIF 0
    Pinder, Victoria Alexandra
    Company Director
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-11-30 ~ 1993-11-30
    OF - Nominee Director → CIF 0
  • 11
    INCHCAPE FAMILY ESTATES
    INCHCAPE FAMILY ESTATES LIMITED 04607936
    16, Northumberland Avenue, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-11-30 ~ 1993-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHISWICK INVESTMENTS LIMITED

Period: 1993-11-30 ~ 2025-03-18
Company number: 02876361
Registered name
CHISWICK INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Debtors
Current
451,993 GBP2022-03-31
Current Assets
451,993 GBP2022-03-31
Total Assets Less Current Liabilities
451,993 GBP2022-03-31
Net Assets/Liabilities
451,993 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
150,000 GBP2022-03-31
Share premium
99,800 GBP2022-03-31
Retained earnings (accumulated losses)
-1 GBP2023-03-31
202,193 GBP2022-03-31
Equity
451,993 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
451,993 GBP2022-03-31

  • CHISWICK INVESTMENTS LIMITED
    Info
    Registered number 02876361
    Gray Dawes Group, The Octagon, 27, Middleborough, Colchester CO1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-30 and dissolved on 2025-03-18 (31 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-10
    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.