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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Arrigoni, Gianpaolo
    Lawyer born in August 1960
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-01-19
    OF - Director → CIF 0
  • 2
    Lee, Edwin Robert
    Solicitor born in August 1949
    Individual (37 offsprings)
    Officer
    2007-11-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Lafferty, Elizabeth Susan
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 4
    Bennett, Georgina Marcia Nina
    Office Manager
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 5
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (170 offsprings)
    Officer
    1995-02-13 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Toth, Szilvia
    Manager born in March 1985
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Gordon, Donald
    President For Life born in June 1930
    Individual (23 offsprings)
    Officer
    2008-02-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 8
    Behrendt, Sven Albrecht Theodor
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Cook, Kenneth Alan
    Company Secretary
    Individual (115 offsprings)
    Officer
    1995-02-13 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 10
    Lalta, Bhash
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Kyffin-topp, Jamie
    Born in February 1974
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Marr-johnson, Clifford Simon Romer
    Retired born in July 1938
    Individual (6 offsprings)
    Officer
    2006-02-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Feron, Patrice Denis
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2017-03-20
    OF - Director → CIF 0
  • 14
    Album, Edward Jonathan Corcos
    Born in September 1936
    Individual (24 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Lejeune, Bernadette
    Born in August 1954
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2025-01-17
    OF - Director → CIF 0
  • 16
    Migliano Otero, Patricia
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 17
    Gottesman, Yoav
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Gottesman, Yoav
    Company Director born in August 1952
    Individual (6 offsprings)
    2017-05-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 18
    Gordon, Murray Graham
    Company Director born in May 1922
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Fine, George Raymond
    Chartered Accountant born in July 1946
    Individual (7 offsprings)
    Officer
    2008-02-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 20
    Sheehan, Adam
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Boyland, Roger Michael
    Born in September 1944
    Individual (110 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Boyland, Roger Michael
    Retired born in September 1944
    Individual (110 offsprings)
    2017-05-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 22
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    1995-02-13 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 23
    Cohen, Franki Sue
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 24
    Dawson, Derek John
    Company Chairman born in July 1941
    Individual (8 offsprings)
    Officer
    1999-06-17 ~ 2005-02-02
    OF - Director → CIF 0
  • 25
    Staton Welten, Woods White
    Born in December 1949
    Individual (1 offspring)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 26
    Goulandris, Constantine Basil
    Company Director born in February 1928
    Individual (8 offsprings)
    Officer
    1996-01-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 27
    Phillips, David
    Company Director born in March 1960
    Individual (116 offsprings)
    Officer
    1995-02-13 ~ 2005-08-30
    OF - Director → CIF 0
  • 28
    Flexner, Peter Wallace
    Financial Management born in August 1957
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2005-11-15
    OF - Director → CIF 0
  • 29
    Wadsworth, Robert James
    Legal Adviser born in July 1958
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 30
    Melas-kyriazi, Constantin
    Finance born in September 1960
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2002-10-13
    OF - Director → CIF 0
    Kyriazi, Constantin Melas
    Finance born in September 1960
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2003-02-11
    OF - Director → CIF 0
  • 31
    Conway, Sarah Caitlin
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 32
    Bertoni, Monica
    Born in July 1956
    Individual (1 offspring)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
  • 33
    Coady, Catherine Margaret
    Associate born in August 1982
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2017-03-20
    OF - Director → CIF 0
  • 34
    Garadaghi-pour, Leila
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 35
    Seguin, Jacques Rene Roger
    Born in January 1956
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 36
    Icaza,gonzalez-ruiz & Aleman, Vanterpool Plaza, Wickams Cay I, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    1999-03-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 37
    La Motte Chambers, St Helier, Jersey, Jersey Ci
    Corporate (1 offspring)
    Officer
    1998-03-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 38
    11, Bath Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    1997-09-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 39
    Kerman & Company Llp, 200, Strand, London, England
    Corporate (1 offspring)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    2015-05-12 ~ 2016-07-21
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-10-18 ~ 1995-02-13
    OF - Nominee Director → CIF 0
    1994-10-18 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 41
    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
  • 42
    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
  • 43
    CELLO PROPERTIES LIMITED
    CELLO PROPERTIES LTD 14968544
    Guinness Flight House La Plaiderie, St Peter Port, Guernsey, Channel Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    1996-04-25 ~ 1999-03-08
    OF - Director → CIF 0
  • 44
    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
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-10-18 ~ 1995-02-13
    OF - Nominee Director → CIF 0
  • 46
    National Corporate Research Ltd., 615, South Du Pont Highway, Dover, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2005-09-06 ~ 2017-05-17
    OF - Director → CIF 0
  • 47
    GRAND STREET INVESTMENTS LIMITED
    OE028921
    3 Anson Road #06-01, Springleaf Tower, Tanjong Pagar, Singapore
    Registered Corporate (1 parent, 1 offspring)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 48
    SODESM PROPERTY LIMITED
    - now 03110104
    POWER CORPORATION PROPERTY LIMITED - 1998-07-01 03110104
    POWER CORPORATION INTERNATIONAL LIMITED - 1995-12-15
    TEMPLECO 279 LIMITED - 1995-12-08
    16 Old Bailey, London
    Dissolved Corporate (1 offspring)
    Officer
    1996-01-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 49
    OCORIAN PRIVATE CLIENT (GUERNSEY) LIMITED
    - now OE026884
    TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED - 2025-03-06 OE026884
    Roseneath, Po Box 665, The Grange, St Peter Port, Guernsey
    Registered Corporate (10 parents, 14 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 50
    C/o Kestrel S.a., 11, Chemin De Trois-portes, 2000 Neuchatel, Switzerland
    Corporate (1 offspring)
    Officer
    1996-11-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 51
    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
  • 52
    Investec Trust (jersey) Limited, One, Po Box 344, The Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Officer
    2004-09-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 53
    52, Bedford Row, London, England
    Corporate (1 offspring)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 54
    Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
    Corporate (1 offspring)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
  • 55
    Core Law Group Llp, 1 Beacon Road, Beacon Road, Crowborough, East Sussex, England
    Corporate (1 offspring)
    Officer
    2007-11-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 56
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vc1110 British Virgin Islands, Seychelles
    Corporate (1 offspring)
    Officer
    2014-02-28 ~ 2017-09-02
    OF - Director → CIF 0
  • 57
    C P PROPERTIES LIMITED
    P & C PROPERTIES LTD 04004996
    Po Box 309 Ugland House, S Church Street George Town, Grand Cayman Cayman Islands, British West Indies
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2004-02-10
    OF - Director → CIF 0
  • 58
    Fairfax House Fulwood Place, Grays Inn, London
    Corporate (1 offspring)
    Officer
    1997-06-24 ~ 1998-02-17
    OF - Director → CIF 0
  • 59
    Saffery Champness, Fairfax House, Fulwood Place, London
    Corporate (1 offspring)
    Officer
    1997-06-24 ~ 2000-08-25
    OF - Director → CIF 0
  • 60
    3rd, Po Box 317, Floor, Geneva Place, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2000-02-17 ~ 2017-04-04
    OF - Director → CIF 0
  • 61
    MINT PROPERTIES LIMITED
    04887317
    C/o Nicholson Graham & Jones, 110 Cannon Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2004-09-09
    OF - Director → CIF 0
  • 62
    Hilgrove House, 10 Hilgrove Street, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2005-02-22 ~ 2012-12-14
    OF - Director → CIF 0
  • 63
    Suite 6, Mill Mall Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1997-07-21 ~ 2003-08-27
    OF - Director → CIF 0
  • 64
    7, Beeston Place, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
  • 65
    St Julians Court, St Julians Avenue, St Peter Port, Guernsey, Ci
    Corporate (1 offspring)
    Officer
    1998-02-17 ~ 1999-11-05
    OF - Director → CIF 0
parent relation
Company in focus

CHESHAM PLACE LIMITED

Period: 1995-02-20 ~ now
Company number: 02979931
Registered names
CHESHAM PLACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
94,365 GBP2024-12-31
127,774 GBP2023-12-31
Total Inventories
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
Current
300,690 GBP2024-12-31
71,261 GBP2023-12-31
Cash at bank and in hand
1,584,951 GBP2024-12-31
1,678,751 GBP2023-12-31
Current Assets
1,887,141 GBP2024-12-31
1,751,512 GBP2023-12-31
Net Current Assets/Liabilities
813,288 GBP2024-12-31
421,900 GBP2023-12-31
Net Assets/Liabilities
907,653 GBP2024-12-31
549,674 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
320,742 GBP2024-12-31
317,387 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
320,742 GBP2024-12-31
317,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
226,377 GBP2024-12-31
189,612 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,377 GBP2024-12-31
189,612 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
36,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
94,365 GBP2024-12-31
127,774 GBP2023-12-31
Other types of inventories not specified separately
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
255,671 GBP2024-12-31
Current, Amounts falling due within one year
14,041 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,091 GBP2024-12-31
Current, Amounts falling due within one year
3,721 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
300,690 GBP2024-12-31
Current, Amounts falling due within one year
71,261 GBP2023-12-31
  • 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 (31 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.