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 5
  • 1
    Holstad, Einar Andre
    Investment Professional born in April 1970
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Sharland, Richard John Stanbury
    Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Deja, Jan Richard
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Jamieson, Peter Cameron
    Retired Architert born in November 1939
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, Susannah Jane
    Lawyer born in October 1970
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Clout, Pepin
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2018-05-21
    OF - Director → CIF 0
  • 2
    O'riordan, Samuel
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-03-15
    OF - Director → CIF 0
    Oriordan, Samuel
    Music Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 3
    Parkinson, Rose
    Teacher born in October 1935
    Individual
    Officer
    2001-04-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    King, John
    Retired born in June 1946
    Individual (7 offsprings)
    Officer
    2006-11-08 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Hogg, Adam Michael
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2003-10-30
    OF - Director → CIF 0
  • 6
    Jamieson, Anne Emmery
    Lecturer born in February 1946
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Sarfaty, Fleur Alissa
    Vice President Talent & Music born in June 1963
    Individual
    Officer
    2001-01-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Burland, James Alan
    Architect born in September 1954
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2000-11-29
    OF - Director → CIF 0
  • 9
    Stroll, David Morris
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Stacey, Simon
    Retail Designer born in November 1961
    Individual
    Officer
    1997-11-25 ~ 2000-07-15
    OF - Director → CIF 0
  • 11
    Wotton, Peter David
    Consultant born in August 1942
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Oxley, Samantha Jane
    Managing Director born in June 1975
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Grassan, John Frederick
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2005-04-27
    OF - Director → CIF 0
    Grassan, John Frederick
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 14
    Heath, Maud Linthrop
    Retired born in August 1922
    Individual
    Officer
    1997-11-25 ~ 2002-03-19
    OF - Director → CIF 0
  • 15
    Lalumia, Christine Anne
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Waldorf, Marion Sara
    Tv Executive born in November 1953
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    Shaw, Roger Charles
    Retired born in August 1948
    Individual
    Officer
    2001-10-23 ~ 2005-04-27
    OF - Director → CIF 0
  • 18
    Cadby, Jeffrey Alan
    Jeweller born in February 1950
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 19
    Rushbrook, Anthony Derek
    Retired born in July 1946
    Individual
    Officer
    2006-11-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Rogers, Justin Grave
    Advertising born in June 1959
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2002-10-16
    OF - Director → CIF 0
  • 21
    Meade King, Margaret
    Charity Manager born in May 1949
    Individual
    Officer
    2005-03-15 ~ 2012-11-26
    OF - Director → CIF 0
  • 22
    Sheaf, Thomas Michael
    Retired born in October 1919
    Individual
    Officer
    1997-11-25 ~ 2000-03-07
    OF - Director → CIF 0
    Sheaf, Thomas Michael
    Retired
    Individual
    Officer
    1997-11-25 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 23
    Kelly, Gerald Victor
    Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2001-09-10
    OF - Director → CIF 0
    Kelly, Gerald Victor
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 24
    Taylor, David George Pendleton
    Retired born in July 1933
    Individual
    Officer
    2003-10-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 25
    Edwards, Quentin Tytler
    Retired born in January 1925
    Individual
    Officer
    2005-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 26
    Terzeon, Paul Bernard
    Director born in September 1951
    Individual
    Officer
    2011-06-24 ~ 2021-11-17
    OF - Director → CIF 0
  • 27
    White, Carol Ann
    Psychologist born in March 1949
    Individual
    Officer
    2012-11-25 ~ 2017-10-25
    OF - Director → CIF 0
  • 28
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-25 ~ 1997-11-25
    PE - Nominee Secretary → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-25 ~ 1997-11-25
    PE - Nominee Director → CIF 0
  • 30
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2006-01-18 ~ 2008-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CHOLMELEY LODGE RESIDENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
134,720 GBP2024-03-31
133,797 GBP2023-03-31
Debtors
7,388 GBP2024-03-31
2,548 GBP2023-03-31
Cash at bank and in hand
160,896 GBP2024-03-31
158,431 GBP2023-03-31
Current Assets
168,284 GBP2024-03-31
160,979 GBP2023-03-31
Net Current Assets/Liabilities
164,514 GBP2024-03-31
155,568 GBP2023-03-31
Total Assets Less Current Liabilities
299,234 GBP2024-03-31
289,365 GBP2023-03-31
Equity
Called up share capital
48 GBP2024-03-31
48 GBP2023-03-31
48 GBP2022-03-31
Share premium
75,655 GBP2024-03-31
75,655 GBP2023-03-31
75,655 GBP2022-03-31
Retained earnings (accumulated losses)
223,531 GBP2024-03-31
213,662 GBP2023-03-31
204,062 GBP2022-03-31
Equity
299,234 GBP2024-03-31
289,365 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,869 GBP2023-04-01 ~ 2024-03-31
9,600 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
9,869 GBP2023-04-01 ~ 2024-03-31
9,600 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
133,625 GBP2024-03-31
133,625 GBP2023-03-31
Other
1,272 GBP2024-03-31
306 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
134,897 GBP2024-03-31
133,931 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
177 GBP2024-03-31
134 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177 GBP2024-03-31
134 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
43 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
133,625 GBP2024-03-31
133,625 GBP2023-03-31
Other
1,095 GBP2024-03-31
172 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,998 GBP2024-03-31
2,104 GBP2023-03-31
Other Debtors
Amounts falling due within one year
390 GBP2024-03-31
444 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,388 GBP2024-03-31
2,548 GBP2023-03-31
Corporation Tax Payable
Current
2,041 GBP2024-03-31
2,265 GBP2023-03-31
Other Creditors
Current
1,729 GBP2024-03-31
3,146 GBP2023-03-31

  • CHOLMELEY LODGE RESIDENTS LIMITED
    Info
    Registered number 03471299
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 1997-11-25 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.