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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 20
  • 1
    Mills, Jay
    Removals Firm Director born in May 1987
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Jay Mills
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2017-12-13 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ritchie, Graeme
    Bus Driver born in April 1966
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2000-08-18
    OF - Director → CIF 0
    Ritchie, Graeme
    Civil Servant
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2000-06-17
    OF - Secretary → CIF 0
  • 3
    Wood, Richard Stephen, Dr
    Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2025-03-24
    OF - Director → CIF 0
    Dr Richard Stephen Wood
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mann, Richard
    Retired Probation Officer born in December 1950
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1998-10-14
    OF - Director → CIF 0
  • 5
    Roe, Judith Helen
    Born in July 1998
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Ms Judith Helen Roe
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2025-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Lewis, Shirley
    Chiropodist born in March 1937
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 2000-02-16
    OF - Director → CIF 0
    Lewis, Shirley
    Pa Secretary
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 7
    Humphreys, Rachel
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Ms Rachel Elizabeth Humphreys
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Babb, Jayne
    Local Government Officer born in September 1959
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2010-07-16
    OF - Director → CIF 0
    2010-07-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Macoun, Patrick Noel Horsfall
    Chartered Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 2025-02-15
    OF - Director → CIF 0
    Patrick Noel Horsfall Macoun
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Sanderson, Janet
    Health Service Manager born in February 1950
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1995-12-22
    OF - Director → CIF 0
    Sanderson, Janet
    Health Service Manager
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 11
    Armstrong, Thomas
    Born in December 1960
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Mr Thomas Armstrong
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Temple, Timothy Charles
    Police Officer born in October 1972
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Wright, Caroline Emma
    Interior Designer born in April 1970
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2005-03-20
    OF - Director → CIF 0
    Wright, Caroline Emma
    Interior Designer
    Individual (3 offsprings)
    Officer
    2000-06-17 ~ 2005-03-20
    OF - Secretary → CIF 0
  • 14
    New, Patrick James
    Born in July 1993
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Mr Patrick James New
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2025-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Collins, Earl Frederick John
    Marine Underwriter born in March 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    Collins, Earl Frederick John
    Marine Underwriter
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 16
    Procter, Timothy George
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
    Mr Timothy George Proctor
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2025-11-16 ~ 2025-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Butterworth, Philip
    Customer Services Representative born in October 1954
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2017-12-13
    OF - Director → CIF 0
    Butterworth, Philip
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2017-12-13
    OF - Secretary → CIF 0
    Philip Butterworth
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    PREROLLA INVESTMENTS LTD
    12014503
    258 Ferrari House, Field End Road, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-20 ~ 2025-10-27
    OF - Director → CIF 0
    Person with significant control
    2025-02-20 ~ 2025-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

39 CHICHESTER PLACE MANAGEMENT COMPANY LIMITED

Period: 1994-03-22 ~ now
Company number: 02911238
Registered name
39 CHICHESTER PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,440 GBP2024-06-30
1,440 GBP2023-06-30
Current Assets
3 GBP2024-06-30
3 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Total Assets Less Current Liabilities
1,443 GBP2024-06-30
1,443 GBP2023-06-30
Net Assets/Liabilities
1,443 GBP2024-06-30
1,443 GBP2023-06-30
Equity
1,443 GBP2024-06-30
1,443 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 39 CHICHESTER PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02911238
    47 Moring Road, London SW17 8DN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.