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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
Active 22
  • 1
    Staton Welten, Woods White
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Boyland, Roger Michael
    Born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Sarah Caitlin
    Born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Garadaghi-pour, Leila
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Bertoni, Monica
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Seguin, Jacques Rene Roger
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Gottesman, Yoav
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Migliano Otero, Patricia
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Cohen, Franki Sue
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Kyffin-topp, Jamie
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 11
    Sheehan, Adam
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Album, Edward Jonathan Corcos
    Born in September 1936
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 13
    icon of address7, Beeston Place, London, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ now
    OF - Director → CIF 0
  • 14
    icon of addressForrestall Capital Limited Company, 1450 Brickell Avenue, Suite 2530, Miami, Florida, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Director → CIF 0
  • 15
    icon of addressWessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
    Corporate (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ now
    OF - Director → CIF 0
  • 16
    icon of addressVanterpool Plaza 2nd, Floor, Wickams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ now
    OF - Director → CIF 0
  • 17
    icon of address3 Anson Road #06-01, Springleaf Tower, Tanjong Pagar, Singapore
    Registered Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 18
    icon of addressKerman & Company Llp, 200, Strand, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
  • 19
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
  • 20
    icon of addressRoseneath, Po Box 665, The Grange, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Director → CIF 0
  • 21
    icon of address52, Bedford Row, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ now
    OF - Director → CIF 0
  • 22
    icon of addressAbsolut Wisdom (ptc) Ltd, Marcy Building, 2nd, Floor, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Arrigoni, Gianpaolo
    Lawyer born in August 1960
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2009-01-19
    OF - Director → CIF 0
  • 2
    Marr-johnson, Clifford Simon Romer
    Retired born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Lalta, Bhash
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Coady, Catherine Margaret
    Associate born in August 1982
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Boyland, Roger Michael
    Retired born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 6
    Lafferty, Elizabeth Susan
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 7
    Gottesman, Yoav
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 8
    Toth, Szilvia
    Manager born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Gordon, Murray Graham
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Dawson, Derek John
    Company Chairman born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2005-02-02
    OF - Director → CIF 0
  • 11
    Bennett, Georgina Marcia Nina
    Office Manager
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 12
    Osborne, Ian
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 13
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2005-11-01
    OF - Director → CIF 0
  • 14
    Lejeune, Bernadette
    Born in August 1954
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2025-01-17
    OF - Director → CIF 0
  • 15
    Gordon, Donald
    President For Life born in June 1930
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 16
    Phillips, David
    Company Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2005-08-30
    OF - Director → CIF 0
  • 17
    Cook, Kenneth Alan
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 18
    Lee, Edwin Robert
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 19
    Goulandris, Constantine Basil
    Company Director born in February 1928
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 20
    Fine, George Raymond
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 21
    Melas-kyriazi, Constantin
    Finance born in September 1960
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2002-10-13
    OF - Director → CIF 0
    Kyriazi, Constantin Melas
    Finance born in September 1960
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2003-02-11
    OF - Director → CIF 0
  • 22
    Feron, Patrice Denis
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2017-03-20
    OF - Director → CIF 0
  • 23
    Wadsworth, Robert James
    Legal Adviser born in July 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 24
    Behrendt, Sven Albrecht Theodor
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2003-02-14
    OF - Director → CIF 0
  • 25
    Flexner, Peter Wallace
    Financial Management born in August 1957
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2005-11-15
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
  • 27
    icon of addressFairfax House Fulwood Place, Grays Inn, London
    Corporate
    Officer
    1997-06-24 ~ 1998-02-17
    PE - Director → CIF 0
  • 28
    icon of addressC/o Nicholson Graham & Jones, 110 Cannon Street, London
    Corporate
    Officer
    1999-03-11 ~ 2004-09-09
    PE - Director → CIF 0
  • 29
    icon of address11, Bath Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1997-09-11 ~ 2018-04-19
    PE - Director → CIF 0
  • 30
    icon of addressPo 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
  • 31
    CELLO PROPERTIES LTD
    icon of addressGuinness Flight House La Plaiderie, St Peter Port, Guernsey, Channel Islands
    Active Corporate (2 parents)
    Equity (Company account)
    473 GBP2024-06-30
    Officer
    1996-04-25 ~ 1999-03-08
    PE - Director → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-18 ~ 1995-02-13
    PE - Nominee Director → CIF 0
  • 33
    icon of addressSt Julians Court, St Julians Avenue, St Peter Port, Guernsey, Ci
    Corporate
    Officer
    1998-02-17 ~ 1999-11-05
    PE - Director → CIF 0
  • 34
    icon of addressLa Motte Chambers, St Helier, Jersey, Jersey Ci
    Corporate
    Officer
    1998-03-12 ~ 2008-02-29
    PE - Director → CIF 0
  • 35
    icon of addressVistra 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
  • 36
    icon of addressC/o Kestrel S.a., 11, Chemin De Trois-portes, 2000 Neuchatel, Switzerland
    Corporate
    Officer
    1996-11-01 ~ 2016-08-04
    PE - Director → CIF 0
  • 37
    CATERPILLAR POST LTD
    icon of addressSuite 6, Mill Mall Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    1997-07-21 ~ 2003-08-27
    PE - Director → CIF 0
  • 38
    icon of addressInvestec Trust (jersey) Limited, One, Po Box 344, The Esplanade, St. Helier, Jersey
    Corporate
    Officer
    2004-09-14 ~ 2012-04-30
    PE - Director → CIF 0
  • 39
    icon of addressCore 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
    icon of addressSaffery Champness, Fairfax House, Fulwood Place, London
    Corporate
    Officer
    1997-06-24 ~ 2000-08-25
    PE - Director → CIF 0
  • 41
    icon of address16 Old Bailey, London
    Corporate
    Officer
    1996-01-16 ~ 2008-02-28
    PE - Director → CIF 0
  • 42
    icon of addressKerman & Co Llp, 200, Strand, London
    Corporate (1 offspring)
    Officer
    2015-05-12 ~ 2016-07-21
    PE - Director → CIF 0
  • 43
    icon of address3rd, Po Box 317, Floor, Geneva Place, Road Town, Tortola, Bvi
    Corporate
    Officer
    2000-02-17 ~ 2017-04-04
    PE - Director → CIF 0
  • 44
    icon of addressNational Corporate Research Ltd., 615, South Du Pont Highway, Dover, Delaware, Usa
    Corporate
    Officer
    2005-09-06 ~ 2017-05-17
    PE - Director → CIF 0
  • 45
    icon of addressIcaza,gonzalez-ruiz & Aleman, Vanterpool Plaza, Wickams Cay I, Road Town, Tortola, Bvi
    Corporate
    Officer
    1999-03-11 ~ 2014-02-28
    PE - Director → CIF 0
  • 46
    icon of addressHilgrove House, 10 Hilgrove Street, St. Helier, Jersey, Channel Islands
    Corporate
    Officer
    2005-02-22 ~ 2012-12-14
    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
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
    icon of addressChesham House, 30-31 Chesham Place, London SW1X 8DL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-10-18 (31 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.