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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 5
  • 1
    Cook, John Mckenzie
    Born in June 1963
    Individual (1 offspring)
    Officer
    1998-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ashish
    Born in August 1968
    Individual (4 offsprings)
    Officer
    1998-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Chen, Yi-hsuan
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mather, Mika
    Born in July 1963
    Individual (1 offspring)
    Officer
    1998-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Hillview House, 1 Hallswelle Parade, Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    143,409 GBP2024-03-31
    Officer
    2015-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1996-08-30 ~ 1996-09-05
    OF - Nominee Director → CIF 0
  • 2
    Gale, Sidney Harold
    Solicitor
    Individual
    Officer
    1996-09-05 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 3
    Barnes, Leon
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 4
    Gale, Vera
    Company Director born in June 1935
    Individual
    Officer
    1996-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Bellow, Tracey Ruth
    Retailer born in October 1966
    Individual (1 offspring)
    Officer
    1996-12-15 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Steil, Benn, Dr
    Economist born in May 1963
    Individual
    Officer
    1998-09-20 ~ 2022-08-26
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1996-09-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
  • 8
    Medioni, Rudy Isaac
    Banker born in September 1982
    Individual
    Officer
    2016-08-11 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

27 BELSIZE AVENUE LIMITED

Previous name
CHELDEAN LIMITED - 1996-09-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,226 GBP2024-12-31
5,226 GBP2023-12-31
Total Assets Less Current Liabilities
5,226 GBP2024-12-31
5,226 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,219 GBP2024-12-31
-5,219 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 27 BELSIZE AVENUE LIMITED
    Info
    CHELDEAN LIMITED - 1996-09-13
    Registered number 03244083
    Hillview House 1 Hallswelle Parade, Finchley Road, London NW11 0DL
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.