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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 21
  • 1
    Padulli, Luca
    Director born in May 1955
    Individual (37 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Grant, Janine
    Financial Controller born in March 1972
    Individual (43 offsprings)
    Officer
    2017-05-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Platt, Michael Anthony
    Chartered Accountant born in July 1966
    Individual (53 offsprings)
    Officer
    2007-12-03 ~ 2023-08-24
    OF - Director → CIF 0
  • 4
    Wagman, Colin Barry
    Financial Consultant born in May 1946
    Individual (234 offsprings)
    Officer
    1994-03-09 ~ 1995-10-02
    OF - Director → CIF 0
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    1996-06-26 ~ 2017-03-03
    OF - Director → CIF 0
  • 5
    Chambers, Natalie
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Chambers, Natalie
    Individual (35 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Ritblat, James William Jeremy
    Director born in March 1967
    Individual (283 offsprings)
    Officer
    1998-07-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Williams, Andrea
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 8
    Levene, Geoffrey
    Accountant
    Individual (18 offsprings)
    Officer
    2007-05-21 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 9
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (116 offsprings)
    Officer
    1998-10-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Moss, Andrew Graham
    Chartered Accountant born in March 1958
    Individual (72 offsprings)
    Officer
    1995-10-02 ~ 1999-12-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (72 offsprings)
    Officer
    1995-10-02 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 11
    Langford, Paul
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Breen, Richard Christopher
    Director born in May 1957
    Individual (83 offsprings)
    Officer
    1995-10-02 ~ 1996-06-26
    OF - Director → CIF 0
  • 13
    Murray-bruce, Wayne Louis
    Finance Director born in March 1972
    Individual (29 offsprings)
    Officer
    2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (71 offsprings)
    Officer
    2001-08-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 15
    Fraylich, Philip
    Financial Controller born in October 1958
    Individual (19 offsprings)
    Officer
    2001-04-11 ~ 2001-12-12
    OF - Director → CIF 0
    Fraylich, Philip
    Individual (19 offsprings)
    Officer
    2001-12-12 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 16
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual (43 offsprings)
    Officer
    1999-12-20 ~ 2001-12-12
    OF - Director → CIF 0
  • 17
    Goldsobel, Howard
    Individual (121 offsprings)
    Officer
    2012-02-10 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 18
    Goodkind, Peter John
    Property Dealing Management born in March 1951
    Individual (44 offsprings)
    Officer
    1994-03-09 ~ 1995-10-02
    OF - Director → CIF 0
    Goodkind, Peter John
    Property Management born in March 1951
    Individual (44 offsprings)
    1996-06-26 ~ 2017-03-03
    OF - Director → CIF 0
    Goodkind, Peter John
    Property Dealing Management
    Individual (44 offsprings)
    Officer
    1994-03-09 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 19
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    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
    1994-02-18 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 21
    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
    1994-02-18 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHERRYBASE PROPERTIES LIMITED

Period: 1994-02-18 ~ now
Company number: 02900225
Registered name
CHERRYBASE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHERRYBASE PROPERTIES LIMITED
    Info
    Registered number 02900225
    Botanic House, Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.