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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 10
  • 1
    Fleming, Giselle Ann Windsor
    Born in August 1964
    Individual (1 offspring)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Fleming, Giselle Ann Windsor
    Home Duties born in August 1964
    Individual (1 offspring)
    1997-03-26 ~ 2011-01-31
    OF - Director → CIF 0
    Fleming, Giselle Ann Windsor
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2001-03-16
    OF - Secretary → CIF 0
    Giselle Ann Windsor Fleming
    Born in August 1964
    Individual (1 offspring)
    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
  • 2
    Eates, Kevin Carl Frederick
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Aston-munslow, Melissa Emma
    Freelance born in November 1987
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2024-08-16
    OF - Director → CIF 0
    Miss Melissa Emma Aston-munslow
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    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
    Gilmore, Mark Thomas
    Advertising Copy Writer born in December 1968
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2012-07-24
    OF - Director → CIF 0
    Gilmore, Mark Thomas
    Advertising Copy Writer
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 5
    Blomfield, Edward Ivor
    Commodity Trader born in October 1967
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2001-05-22
    OF - Director → CIF 0
  • 6
    Lawrence, Anna
    Born in June 1996
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Ms Anna Lawrence
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2024-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Professor Richard Peter Oliver
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    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
  • 8
    Lymperis, Georgios
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Mr Georgios Lymperis
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mrs Mary Colette Oliver
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

47 CHESSON ROAD LIMITED

Period: 1997-03-26 ~ now
Company number: 03340298 02574597... (more)
Registered name
47 CHESSON ROAD LIMITED - now 02574597... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 47 CHESSON ROAD LIMITED
    Info
    Registered number 03340298
    47 Chesson Road, London W14 9QR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.