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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 24
  • 1
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Blake, David James
    Born in April 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Mrs The Executors Of The Late Avis Aileen Widdicombe
    Born in March 1930
    Individual (2 offsprings)
    Person with significant control
    2018-04-02 ~ now
    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
  • 5
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (386 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Dryland, Helen Ruth
    Born in May 1956
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Mrs Helen Ruth Dryland
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2024-07-17 ~ 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
  • 8
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Roscrow, Peter Donald
    Born in May 1963
    Individual (581 offsprings)
    Officer
    1997-04-02 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 11
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (828 offsprings)
    Officer
    1997-04-07 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    Miller, Gareth
    Born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 14
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (404 offsprings)
    Officer
    2008-07-09 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Watkins, David Jones
    Born in October 1944
    Individual (347 offsprings)
    Officer
    1997-04-07 ~ 1997-06-02
    OF - Director → CIF 0
  • 16
    Widdicombe, Paul David
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Mr Paul David Widdicombe
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2024-07-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1997-04-02 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 18
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 19
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (399 offsprings)
    Officer
    1997-06-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 20
    Oliver, Steven Edward
    Born in October 1972
    Individual (486 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 22
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 23
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 24
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

CHESTNUT COURT DEVELOPMENTS LIMITED

Period: 1997-04-02 ~ now
Company number: 03344162
Registered name
CHESTNUT COURT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CHESTNUT COURT DEVELOPMENTS LIMITED
    Info
    Registered number 03344162
    C/o Frp First Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 (28 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • CHESTNUT COURT DEVELOPMENTS LTD
    S
    Registered number 03344162
    6th Floor 338, Euston Roa, London, NW1 3BG
    CIF 1
  • CHESTNUT COURT DEVELOPMENTS LTD
    S
    Registered number 03344162
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2024-09-25
    CIF 2 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2024-09-25
    CIF 5 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2024-09-25
    CIF 3 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    6th Floor 338 Euston Road, London
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2024-09-25
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2014-06-30 ~ 2024-09-25
    CIF 1 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2024-09-25
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.