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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 7
  • 1
    Badenoch, Hamish Alexander
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
    Mr Hamish Alexander Badenoch
    Born in June 1991
    Individual (6 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Badenoch, Alexander Brunton
    Chartered Accountant born in June 1946
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2020-11-26
    OF - Director → CIF 0
  • 3
    Miss Amelia Badenoch
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Powis, Michael
    Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2015-08-18
    OF - Director → CIF 0
    Powis, Michael
    Surveyor
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 5
    Mr James Badenoch
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1998-02-05 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 7
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1998-02-05 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHASEDENE LIMITED

Period: 1998-02-05 ~ now
Company number: 03505178
Registered name
CHASEDENE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,305,000 GBP2025-06-30
4,560,000 GBP2024-06-30
Fixed Assets
4,305,000 GBP2025-06-30
4,560,000 GBP2024-06-30
Debtors
533,117 GBP2025-06-30
501,746 GBP2024-06-30
Cash at bank and in hand
75 GBP2025-06-30
72,676 GBP2024-06-30
Current Assets
533,192 GBP2025-06-30
574,422 GBP2024-06-30
Net Current Assets/Liabilities
527,529 GBP2025-06-30
550,355 GBP2024-06-30
Total Assets Less Current Liabilities
4,832,529 GBP2025-06-30
5,110,355 GBP2024-06-30
Net Assets/Liabilities
1,519,192 GBP2025-06-30
1,469,335 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,519,092 GBP2025-06-30
1,469,235 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
4,305,000 GBP2025-06-30
4,560,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-255,000 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Current
511,873 GBP2025-06-30
501,746 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
21,244 GBP2025-06-30
Corporation Tax Payable
Current
21,244 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,875 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
2,788 GBP2025-06-30
2,823 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,257,417 GBP2025-06-30
2,450,025 GBP2024-06-30
Amounts owed to directors
Non-current
296,398 GBP2025-06-30
428,890 GBP2024-06-30

  • CHASEDENE LIMITED
    Info
    Registered number 03505178
    7 Somerset Square, London W14 8EE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.