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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 11
  • 1
    North, John
    Individual (26 offsprings)
    Officer
    1997-12-12 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 2
    Mr Gianfelice Rocca
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nagra, Kulwarn Singh
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Rawlings, Derek Charles
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    2009-04-24 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Cross, Alasdair
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2009-04-24 ~ 2012-12-05
    OF - Director → CIF 0
  • 6
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2005-05-13 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 8
    2 Crane Court, Fleet Street, London
    Corporate (1 offspring)
    Officer
    1997-12-12 ~ 2005-05-13
    OF - Director → CIF 0
  • 9
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    2005-05-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    PROSPECT SECRETARIES LIMITED
    - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6, New Street Square, London, England
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHASEBURY LIMITED

Period: 1997-12-12 ~ now
Company number: 03480030
Registered name
CHASEBURY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHASEBURY LIMITED
    Info
    Registered number 03480030
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.