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 4
  • 1
    Lawee, Aaron
    Born in February 1987
    Individual (26 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Lawee, Robert William
    Born in March 1993
    Individual (28 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Lawee, Maurice Naji
    Company Director born in June 1955
    Individual (19 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
    Maurice Lawee
    Born in June 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Lawee, Joseph
    Company Director born in November 1949
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Lawee, Joseph
    Individual (8 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Secretary → CIF 0
    Joseph Lawee
    Born in November 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Yeoh, Siew Lee Sally
    Company Director born in June 1959
    Individual
    Officer
    2006-04-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-07 ~ 1995-06-07
    PE - Nominee Director → CIF 0
  • 3
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1995-06-07 ~ 1995-11-01
    PE - Director → CIF 0
  • 4
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1995-06-07 ~ 1995-11-01
    PE - Secretary → CIF 0
  • 5
    2 Crane Court, Fleet Street, London
    Corporate
    Officer
    2006-04-03 ~ 2009-05-01
    PE - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-07 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHENISTON LIMITED

Previous name
HOLAW (337) LIMITED - 1995-08-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Intangible Assets
41,250 GBP2023-06-30
56,250 GBP2022-06-30
Property, Plant & Equipment
7,229,794 GBP2023-06-30
6,234,567 GBP2022-06-30
Fixed Assets - Investments
4 GBP2023-06-30
4 GBP2022-06-30
Fixed Assets
7,271,048 GBP2023-06-30
6,290,821 GBP2022-06-30
Debtors
Current
2,923,691 GBP2023-06-30
3,255,771 GBP2022-06-30
Cash at bank and in hand
150,599 GBP2023-06-30
195,882 GBP2022-06-30
Current Assets
3,074,290 GBP2023-06-30
3,451,653 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,410,351 GBP2023-06-30
-819,865 GBP2022-06-30
Net Current Assets/Liabilities
1,663,939 GBP2023-06-30
2,631,788 GBP2022-06-30
Total Assets Less Current Liabilities
8,934,987 GBP2023-06-30
8,922,609 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-4,288,900 GBP2023-06-30
-4,288,900 GBP2022-06-30
Net Assets/Liabilities
4,218,236 GBP2023-06-30
4,205,858 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Revaluation reserve
2,601,372 GBP2023-06-30
2,601,372 GBP2022-06-30
Retained earnings (accumulated losses)
1,616,860 GBP2023-06-30
1,604,482 GBP2022-06-30
Equity
4,218,236 GBP2023-06-30
4,205,858 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-07-01 ~ 2023-06-30
Furniture and fittings
252022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2023-06-30
300,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
258,750 GBP2023-06-30
243,750 GBP2022-06-30
Intangible Assets
Goodwill
41,250 GBP2023-06-30
56,250 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
6,963,431 GBP2023-06-30
6,135,320 GBP2022-06-30
Plant and equipment
320,146 GBP2023-06-30
157,468 GBP2022-06-30
Furniture and fittings
827,098 GBP2023-06-30
664,895 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
8,110,675 GBP2023-06-30
6,957,683 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,367 GBP2022-06-30
Furniture and fittings
527,268 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
723,115 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
70,194 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
75,128 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
157,766 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,561 GBP2023-06-30
Furniture and fittings
602,396 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
880,881 GBP2023-06-30
Property, Plant & Equipment
Buildings
6,794,507 GBP2023-06-30
5,978,840 GBP2022-06-30
Plant and equipment
210,585 GBP2023-06-30
118,101 GBP2022-06-30
Furniture and fittings
224,702 GBP2023-06-30
137,626 GBP2022-06-30
Land and buildings
6,794,507 GBP2023-06-30
5,978,841 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
15,244 GBP2023-06-30
18,996 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
394,540 GBP2022-06-30
Other Debtors
Current
115,773 GBP2023-06-30
14,501 GBP2022-06-30
Prepayments/Accrued Income
Current
29,472 GBP2023-06-30
43,706 GBP2022-06-30
Cash and Cash Equivalents
150,599 GBP2023-06-30
195,882 GBP2022-06-30
Trade Creditors/Trade Payables
Current
414,360 GBP2023-06-30
203,908 GBP2022-06-30
Amounts owed to group undertakings
Current
859,128 GBP2023-06-30
597,770 GBP2022-06-30
Taxation/Social Security Payable
Current
12,330 GBP2023-06-30
4,287 GBP2022-06-30
Other Creditors
Current
106,361 GBP2023-06-30
3,700 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
18,172 GBP2023-06-30
10,200 GBP2022-06-30
Creditors
Current
1,410,351 GBP2023-06-30
819,865 GBP2022-06-30
Bank Borrowings
Non-current
4,288,900 GBP2023-06-30
4,288,900 GBP2022-06-30
Creditors
Non-current
4,288,900 GBP2023-06-30
4,288,900 GBP2022-06-30
Net Deferred Tax Liability/Asset
-427,851 GBP2023-06-30
-427,851 GBP2022-06-30

Related profiles found in government register
  • CHENISTON LIMITED
    Info
    HOLAW (337) LIMITED - 1995-08-31
    Registered number 03065560
    Midas, 198 West End Lane, London NW6 1SG
    Private Limited Company incorporated on 1995-06-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • CHENISTON LIMITED
    S
    Registered number 03065560
    Midas 198, West End Lane, London, England, NW6 1SG
    Limited By Shares in Companies House, Uk
    CIF 1
  • CHENISTON LIMITED
    S
    Registered number 03065560
    Midas, 198 West End Lane, London, United Kingdom, NW6 1SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Russell Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,697,606 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    9 Russell Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,145,174 GBP2023-06-30
    Person with significant control
    2019-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HOLLAND STUDIOS LIMITED - 2023-01-05
    Midas, 198 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2022-04-06 ~ 2022-12-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.