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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 36
  • 1
    Sarfaty, Fleur Alissa
    Vice President Talent & Music born in June 1963
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    White, Carol Ann
    Psychologist born in March 1949
    Individual (2 offsprings)
    Officer
    2012-11-25 ~ 2017-10-25
    OF - Director → CIF 0
  • 3
    King, John
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Holstad, Einar Andre
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Deja, Jan Richard
    Born in May 1948
    Individual (1 offspring)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Lalumia, Christine Anne
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Stroll, David Morris
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 8
    Jamieson, Peter Cameron
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, David George Pendleton
    Retired born in July 1933
    Individual (4 offsprings)
    Officer
    2003-10-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 10
    Clout, Pepin
    Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2018-05-21
    OF - Director → CIF 0
  • 11
    Edwards, Quentin Tytler
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Kelly, Gerald Victor
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    1999-03-04 ~ 2001-09-10
    OF - Director → CIF 0
    Kelly, Gerald Victor
    Individual (6 offsprings)
    Officer
    1999-08-26 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 13
    Meade King, Margaret
    Charity Manager born in May 1949
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2012-11-26
    OF - Director → CIF 0
  • 14
    Cadby, Jeffrey Alan
    Jeweller born in February 1950
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 15
    Oxley, Samantha Jane
    Managing Director born in June 1975
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2018-05-21
    OF - Director → CIF 0
  • 16
    Rushbrook, Anthony Derek
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Heath, Delphine
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 18
    Sharland, Richard John Stanbury
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Grassan, John Frederick
    Chartered Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2005-04-27
    OF - Director → CIF 0
    Grassan, John Frederick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 20
    Wotton, Peter David
    Consultant born in August 1942
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2008-02-06
    OF - Director → CIF 0
  • 21
    Jamieson, Anne Emmery
    Lecturer born in February 1946
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Shaw, Roger Charles
    Retired born in August 1948
    Individual (7 offsprings)
    Officer
    2001-10-23 ~ 2005-04-27
    OF - Director → CIF 0
  • 23
    Waldorf, Marion Sara
    Tv Executive born in November 1953
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 24
    Wakefield, Susannah Jane
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 25
    Heath, Maud Linthrop
    Retired born in August 1922
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2002-03-19
    OF - Director → CIF 0
  • 26
    O'riordan, Samuel
    Managing Director born in April 1968
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2005-03-15
    OF - Director → CIF 0
    Oriordan, Samuel
    Music Consultant born in April 1968
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 27
    Rogers, Justin Grave
    Advertising born in June 1959
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2002-10-16
    OF - Director → CIF 0
  • 28
    Sheaf, Thomas Michael
    Retired born in October 1919
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2000-03-07
    OF - Director → CIF 0
    Sheaf, Thomas Michael
    Retired
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 29
    Burland, James Alan
    Architect born in September 1954
    Individual (7 offsprings)
    Officer
    1998-06-03 ~ 2000-11-29
    OF - Director → CIF 0
  • 30
    Terzeon, Paul Bernard
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2021-11-17
    OF - Director → CIF 0
  • 31
    Parkinson, Rose
    Teacher born in October 1935
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 32
    Hogg, Adam Michael
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    1997-11-25 ~ 2003-10-30
    OF - Director → CIF 0
  • 33
    Stacey, Simon
    Retail Designer born in November 1961
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2000-07-15
    OF - Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-25 ~ 1997-11-25
    OF - Nominee Secretary → CIF 0
  • 35
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-11-25 ~ 1997-11-25
    OF - Nominee Director → CIF 0
  • 36
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2006-01-18 ~ 2008-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CHOLMELEY LODGE RESIDENTS LIMITED

Period: 1997-11-25 ~ now
Company number: 03471299
Registered name
CHOLMELEY LODGE RESIDENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
134,446 GBP2025-03-31
134,720 GBP2024-03-31
Debtors
380 GBP2025-03-31
7,388 GBP2024-03-31
Cash at bank and in hand
180,661 GBP2025-03-31
160,896 GBP2024-03-31
Current Assets
181,041 GBP2025-03-31
168,284 GBP2024-03-31
Net Current Assets/Liabilities
176,075 GBP2025-03-31
164,514 GBP2024-03-31
Total Assets Less Current Liabilities
310,521 GBP2025-03-31
299,234 GBP2024-03-31
Equity
Called up share capital
48 GBP2025-03-31
48 GBP2024-03-31
48 GBP2023-03-31
Share premium
75,655 GBP2025-03-31
75,655 GBP2024-03-31
75,655 GBP2023-03-31
Retained earnings (accumulated losses)
234,818 GBP2025-03-31
223,531 GBP2024-03-31
213,662 GBP2023-03-31
Equity
310,521 GBP2025-03-31
299,234 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,287 GBP2024-04-01 ~ 2025-03-31
9,869 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
11,287 GBP2024-04-01 ~ 2025-03-31
9,869 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
133,625 GBP2024-03-31
Other
1,272 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
134,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
451 GBP2025-03-31
177 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451 GBP2025-03-31
177 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
133,625 GBP2025-03-31
133,625 GBP2024-03-31
Other
821 GBP2025-03-31
1,095 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
6,998 GBP2024-03-31
Other Debtors
Amounts falling due within one year
380 GBP2025-03-31
390 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
380 GBP2025-03-31
7,388 GBP2024-03-31
Corporation Tax Payable
Current
2,648 GBP2025-03-31
2,041 GBP2024-03-31
Other Creditors
Current
2,318 GBP2025-03-31
1,729 GBP2024-03-31

  • CHOLMELEY LODGE RESIDENTS LIMITED
    Info
    Registered number 03471299
    Wilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.