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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 9
  • 1
    Maffei, Vania
    Born in January 1961
    Individual (1 offspring)
    Officer
    1997-07-28 ~ now
    OF - Director → CIF 0
    Ms Vania Maffei
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ 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
    Lawson, Mark Crawford
    Solicitor born in June 1955
    Individual (15 offsprings)
    Officer
    1997-07-28 ~ 2011-05-12
    OF - Director → CIF 0
    Lawson, Mark Crawford
    Solicitor
    Individual (15 offsprings)
    Officer
    1997-07-28 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 3
    Bailey, Joseph Maxwell
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
    Mr Joseph Maxwell Bailey
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2016-07-28 ~ 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
    Lynham, Justin
    Born in November 1974
    Individual (1 offspring)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
    Mr Justin Lynham
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ 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
  • 5
    Gershony, Clara
    Consultant born in July 1980
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2019-12-18
    OF - Director → CIF 0
    Ms Clara Gershony
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ 2019-12-18
    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
  • 6
    Taylor, Richard James
    Tv Producer born in February 1971
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 2009-08-24
    OF - Director → CIF 0
  • 7
    Cavers, Michael John
    Solicitor born in June 1979
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    OF - Nominee Secretary → CIF 0
  • 9
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

6 CHATSWORTH ROAD LIMITED

Period: 1997-07-28 ~ now
Company number: 03410042 08198866
Registered name
6 CHATSWORTH ROAD LIMITED - now 08198866
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 6 CHATSWORTH ROAD LIMITED
    Info
    Registered number 03410042
    6 Chatsworth Road, London NW2 4BN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.