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 2
  • 1
    Babington, Jill
    Co Director born in August 1947
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
    Miss Jill Babington
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Osborn, Sascha Caroline
    Manager born in June 1973
    Individual (1 offspring)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Jones, Gareth
    It Contractor born in November 1971
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2005-02-23
    OF - Director → CIF 0
    Jones, Gareth
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 2
    Benson, Sheila Ruth
    Property Manager
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 3
    Rubins, Daren Neal
    Adverising Exec
    Individual
    Officer
    1998-01-30 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 4
    Sellar, James Maxwell
    Chartered Surveyor born in March 1973
    Individual (76 offsprings)
    Officer
    1999-11-10 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Selmes, Nicholas
    Individual (17 offsprings)
    Officer
    2000-11-17 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Fost, Helen
    Director born in November 1961
    Individual
    Officer
    2002-10-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Davies, Richard Lloyd
    Psychotherapist born in February 1949
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-26 ~ 1998-01-31
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-26 ~ 1998-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

125 KING HENRY'S ROAD MANAGEMENT LIMITED

Previous name
CHANCEREAL LIMITED - 1998-02-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2022-01-31
5 GBP2021-01-31
Net Assets/Liabilities
5 GBP2022-01-31
5 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
5 GBP2022-01-31
5 GBP2021-01-31

  • 125 KING HENRY'S ROAD MANAGEMENT LIMITED
    Info
    CHANCEREAL LIMITED - 1998-02-06
    Registered number 03499077
    125 King Henrys Road, London NW3 3RB
    Private Limited Company incorporated on 1998-01-26 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.