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
Active 21
  • 1
    Kyffin-topp, Jamie
    Estate Manager born in February 1974
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - director → CIF 0
  • 2
    Boyland, Roger Michael
    Retired born in September 1944
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ now
    OF - director → CIF 0
  • 3
    Album, Edward Jonathan Corcos
    Solicitor born in September 1936
    Individual (9 offsprings)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 4
    Migliano Otero, Patricia
    Finance Manager born in June 1979
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
  • 5
    Staton Welten, Woods White
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2018-11-14 ~ now
    OF - director → CIF 0
  • 6
    Gottesman, Yoav
    Co Director born in August 1952
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - director → CIF 0
  • 7
    Sheehan, Adam
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 8
    Conway, Sarah Caitlin
    Solicitor born in July 1957
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ now
    OF - director → CIF 0
  • 9
    Cohen, Franki Sue
    Attorney born in January 1971
    Individual (1 offspring)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 10
    Bertoni, Monica
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-11-16 ~ now
    OF - director → CIF 0
  • 11
    Lejeune, Bernadette
    Born in August 1954
    Individual (1 offspring)
    Officer
    2013-02-13 ~ now
    OF - director → CIF 0
  • 12
    3 Anson Road #06-01, Springleaf Tower, Tanjong Pagar, Singapore
    Corporate (1 offspring)
    Officer
    2017-10-23 ~ now
    OF - director → CIF 0
  • 13
    Kerman & Company Llp, 200, Strand, London, England
    Corporate (1 offspring)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
  • 14
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2012-05-16 ~ now
    OF - director → CIF 0
  • 15
    52, Bedford Row, London, England
    Corporate (1 offspring)
    Officer
    2003-05-13 ~ now
    OF - director → CIF 0
  • 16
    Vanterpool Plaza 2nd, Floor, Wickams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2004-02-10 ~ now
    OF - director → CIF 0
  • 17
    Roseneath, Po Box 665, The Grange, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2008-02-28 ~ now
    OF - director → CIF 0
  • 18
    7, Beeston Place, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2003-09-16 ~ now
    OF - director → CIF 0
  • 19
    Absolut Wisdom (ptc) Ltd, Marcy Building, 2nd, Floor, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    1997-09-11 ~ now
    OF - director → CIF 0
  • 20
    Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
    Corporate (1 offspring)
    Officer
    1996-11-29 ~ now
    OF - director → CIF 0
  • 21
    Forrestall Capital Limited Company, 1450 Brickell Avenue, Suite 2530, Miami, Florida, United States
    Corporate (1 offspring)
    Officer
    2005-11-15 ~ now
    OF - director → CIF 0
Ceased 45
  • 1
    Coady, Catherine Margaret
    Associate born in August 1982
    Individual
    Officer
    2016-02-10 ~ 2017-03-20
    OF - director → CIF 0
  • 2
    Bennett, Georgina Marcia Nina
    Office Manager
    Individual
    Officer
    1999-06-17 ~ 2014-05-14
    OF - secretary → CIF 0
  • 3
    Lee, Edwin Robert
    Solicitor born in August 1949
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ 2014-05-20
    OF - director → CIF 0
  • 4
    Flexner, Peter Wallace
    Financial Management born in August 1957
    Individual
    Officer
    2003-02-11 ~ 2005-11-15
    OF - director → CIF 0
  • 5
    Marr-johnson, Clifford Simon Romer
    Retired born in July 1938
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Gordon, Donald
    President For Life born in June 1930
    Individual
    Officer
    2008-02-19 ~ 2018-02-16
    OF - director → CIF 0
  • 7
    Fine, George Raymond
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2018-02-16
    OF - director → CIF 0
  • 8
    Boyland, Roger Michael
    Retired born in September 1944
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ 2017-05-17
    OF - director → CIF 0
  • 9
    Goulandris, Constantine Basil
    Company Director born in February 1928
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 2008-01-16
    OF - director → CIF 0
  • 10
    Osborne, Ian
    Individual
    Officer
    1995-02-13 ~ 1999-06-17
    OF - secretary → CIF 0
  • 11
    Feron, Patrice Denis
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2017-03-20
    OF - director → CIF 0
  • 12
    Melas-kyriazi, Constantin
    Finance born in September 1960
    Individual
    Officer
    2001-11-13 ~ 2002-10-13
    OF - director → CIF 0
    Kyriazi, Constantin Melas
    Finance born in September 1960
    Individual
    Officer
    2001-12-04 ~ 2003-02-11
    OF - director → CIF 0
  • 13
    Cook, Kenneth Alan
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1999-06-17
    OF - secretary → CIF 0
  • 14
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (65 offsprings)
    Officer
    1995-02-13 ~ 2005-11-01
    OF - director → CIF 0
  • 15
    Arrigoni, Gianpaolo
    Lawyer born in August 1960
    Individual
    Officer
    2007-11-13 ~ 2009-01-19
    OF - director → CIF 0
  • 16
    Toth, Szilvia
    Manager born in March 1985
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-01-29
    OF - director → CIF 0
  • 17
    Gottesman, Yoav
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2017-05-17
    OF - director → CIF 0
  • 18
    Gordon, Murray Graham
    Company Director born in May 1922
    Individual
    Officer
    1997-09-11 ~ 2004-06-30
    OF - director → CIF 0
  • 19
    Phillips, David
    Company Director born in March 1960
    Individual (45 offsprings)
    Officer
    1995-02-13 ~ 2005-08-30
    OF - director → CIF 0
  • 20
    Dawson, Derek John
    Company Chairman born in July 1941
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2005-02-02
    OF - director → CIF 0
  • 21
    Lalta, Bhash
    Director born in December 1970
    Individual
    Officer
    2017-04-06 ~ 2024-02-23
    OF - director → CIF 0
  • 22
    Behrendt, Sven Albrecht Theodor
    Company Director born in March 1940
    Individual
    Officer
    2001-05-16 ~ 2003-02-14
    OF - director → CIF 0
  • 23
    Wadsworth, Robert James
    Legal Adviser born in July 1958
    Individual (25 offsprings)
    Officer
    2007-11-13 ~ 2008-01-16
    OF - director → CIF 0
  • 24
    Lafferty, Elizabeth Susan
    Individual
    Officer
    2014-05-14 ~ 2021-08-27
    OF - secretary → CIF 0
  • 25
    Hilgrove House, 10 Hilgrove Street, St. Helier, Jersey, Channel Islands
    Corporate
    Officer
    2005-02-22 ~ 2012-12-14
    PE - director → CIF 0
  • 26
    Suite 6, Mill Mall Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    1997-07-21 ~ 2003-08-27
    PE - director → CIF 0
  • 27
    La Motte Chambers, St Helier, Jersey, Jersey Ci
    Corporate
    Officer
    1998-03-12 ~ 2008-02-29
    PE - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-18 ~ 1995-02-13
    PE - nominee-director → CIF 0
    1994-10-18 ~ 1995-02-13
    PE - nominee-secretary → CIF 0
  • 29
    Icaza,gonzalez-ruiz & Aleman, Vanterpool Plaza, Wickams Cay I, Road Town, Tortola, Bvi
    Corporate
    Officer
    1999-03-11 ~ 2014-02-28
    PE - director → CIF 0
  • 30
    Fairfax House Fulwood Place, Grays Inn, London
    Corporate
    Officer
    1997-06-24 ~ 1998-02-17
    PE - director → CIF 0
  • 31
    11, Bath Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1997-09-11 ~ 2018-04-19
    PE - director → CIF 0
  • 32
    Po Box 309 Ugland House, S Church Street George Town, Grand Cayman Cayman Islands, British West Indies
    Corporate
    Officer
    1999-11-25 ~ 2004-02-10
    PE - director → CIF 0
  • 33
    Kerman & Co Llp, 200, Strand, London
    Corporate (1 offspring)
    Officer
    2015-05-12 ~ 2016-07-21
    PE - director → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-18 ~ 1995-02-13
    PE - nominee-director → CIF 0
  • 35
    Saffery Champness, Fairfax House, Fulwood Place, London
    Corporate
    Officer
    1997-06-24 ~ 2000-08-25
    PE - director → CIF 0
  • 36
    C/o Nicholson Graham & Jones, 110 Cannon Street, London
    Corporate
    Officer
    1999-03-11 ~ 2004-09-09
    PE - director → CIF 0
  • 37
    Guinness Flight House La Plaiderie, St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    1996-04-25 ~ 1999-03-08
    PE - director → CIF 0
  • 38
    National Corporate Research Ltd., 615, South Du Pont Highway, Dover, Delaware, Usa
    Corporate
    Officer
    2005-09-06 ~ 2017-05-17
    PE - director → CIF 0
  • 39
    Core Law Group Llp, 1 Beacon Road, Beacon Road, Crowborough, East Sussex, England
    Corporate
    Officer
    2007-11-13 ~ 2015-04-09
    PE - director → CIF 0
  • 40
    Investec Trust (jersey) Limited, One, Po Box 344, The Esplanade, St. Helier, Jersey
    Corporate
    Officer
    2004-09-14 ~ 2012-04-30
    PE - director → CIF 0
  • 41
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vc1110 British Virgin Islands, Seychelles
    Corporate
    Officer
    2014-02-28 ~ 2017-09-02
    PE - director → CIF 0
  • 42
    St Julians Court, St Julians Avenue, St Peter Port, Guernsey, Ci
    Corporate
    Officer
    1998-02-17 ~ 1999-11-05
    PE - director → CIF 0
  • 43
    16 Old Bailey, London
    Corporate
    Officer
    1996-01-16 ~ 2008-02-28
    PE - director → CIF 0
  • 44
    3rd, Po Box 317, Floor, Geneva Place, Road Town, Tortola, Bvi
    Corporate
    Officer
    2000-02-17 ~ 2017-04-04
    PE - director → CIF 0
  • 45
    C/o Kestrel S.a., 11, Chemin De Trois-portes, 2000 Neuchatel, Switzerland
    Corporate
    Officer
    1996-11-01 ~ 2016-08-04
    PE - director → CIF 0
parent relation
Company in focus

CHESHAM PLACE LIMITED

Previous name
LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
127,774 GBP2023-12-31
98,221 GBP2022-12-31
Total Inventories
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
71,261 GBP2023-12-31
91,061 GBP2022-12-31
Cash at bank and in hand
1,678,751 GBP2023-12-31
1,527,964 GBP2022-12-31
Current Assets
1,751,512 GBP2023-12-31
1,620,525 GBP2022-12-31
Net Current Assets/Liabilities
421,900 GBP2023-12-31
30,572 GBP2022-12-31
Net Assets/Liabilities
549,674 GBP2023-12-31
128,793 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
317,387 GBP2023-12-31
257,898 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
317,387 GBP2023-12-31
257,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
189,613 GBP2023-12-31
159,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,613 GBP2023-12-31
159,677 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
29,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
127,774 GBP2023-12-31
98,221 GBP2022-12-31
Other types of inventories not specified separately
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,041 GBP2023-12-31
18,583 GBP2022-12-31
Prepayments
Current
53,499 GBP2023-12-31
65,510 GBP2022-12-31
Other Debtors
Current
3,721 GBP2023-12-31
6,968 GBP2022-12-31
Debtors
Current
71,261 GBP2023-12-31
91,061 GBP2022-12-31
Trade Creditors/Trade Payables
146,916 GBP2023-12-31
174,801 GBP2022-12-31
Taxation/Social Security Payable
40,441 GBP2023-12-31
40,435 GBP2022-12-31
Accrued Liabilities
35,032 GBP2023-12-31
281,335 GBP2022-12-31

  • CHESHAM PLACE LIMITED
    Info
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Registered number 02979931
    Chesham House, 30-31 Chesham Place, London SW1X 8DL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1994-10-18 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.