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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 3
  • 1
    Roue, Helen Louise
    Born in May 1967
    Individual (65 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Claude Pallanca
    Born in June 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Paterson, Janet Treacy
    Director born in August 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 2
    Jepson, Richard Kevin
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Simpson, Geoffrey John
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Froud, Sylvia Vicena
    Financial Advisor born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2003-06-04
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-25 ~ 1996-11-25
    PE - Nominee Director → CIF 0
    1996-11-25 ~ 1996-11-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-25 ~ 1996-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESTERDALE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,082,793 GBP2024-12-31
2,082,793 GBP2023-12-31
Net Assets/Liabilities
1,630 GBP2024-12-31
1,630 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,082,793 GBP2024-12-31
2,082,793 GBP2023-12-31
Cost valuation
2,082,793 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2024-12-31
1,000 shares2023-12-31

  • CHESTERDALE LIMITED
    Info
    Registered number 03283415
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.