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
    Maffei, Vania
    Tv 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
    Lynham, Justin
    Director 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
  • 3
    Bailey, Joseph Maxwell
    It Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
    Mr Joseph Maxwell Bailey
    Born in September 1970
    Individual (3 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
Ceased 6
  • 1
    Lawson, Mark Crawford
    Solicitor born in June 1955
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2011-05-12
    OF - Director → CIF 0
    Lawson, Mark Crawford
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 2
    Taylor, Richard James
    Tv Producer born in February 1971
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Cavers, Michael John
    Solicitor born in June 1979
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Gershony, Clara
    Consultant born in July 1980
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2019-12-18
    OF - Director → CIF 0
    Ms Clara Gershony
    Born in July 1980
    Individual (1 offspring)
    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
  • 5
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    PE - Nominee Secretary → CIF 0
  • 6
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-07-28 ~ 1997-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

6 CHATSWORTH ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
3 GBP2023-07-31
3 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Total Assets Less Current Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • 6 CHATSWORTH ROAD LIMITED
    Info
    Registered number 03410042
    6 Chatsworth Road, London NW2 4BN
    Private Limited Company incorporated on 1997-07-28 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.