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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
    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
  • 2
    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
  • 3
    Badenoch, Alexander Brunton
    Chartered Accountant born in June 1946
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2020-11-26
    OF - Director → CIF 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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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

Company number: 03505178
Registered name
CHASEDENE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,560,000 GBP2024-06-30
4,800,000 GBP2023-06-30
Fixed Assets
4,560,000 GBP2024-06-30
4,800,000 GBP2023-06-30
Debtors
501,746 GBP2024-06-30
533,078 GBP2023-06-30
Cash at bank and in hand
72,676 GBP2024-06-30
90,990 GBP2023-06-30
Current Assets
574,422 GBP2024-06-30
624,068 GBP2023-06-30
Net Current Assets/Liabilities
550,355 GBP2024-06-30
618,842 GBP2023-06-30
Total Assets Less Current Liabilities
5,110,355 GBP2024-06-30
5,418,842 GBP2023-06-30
Net Assets/Liabilities
1,469,335 GBP2024-06-30
1,470,378 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,469,235 GBP2024-06-30
1,470,278 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
4,560,000 GBP2024-06-30
4,800,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-480,000 GBP2023-07-01 ~ 2024-06-30
Prepayments/Accrued Income
Current
41,259 GBP2023-06-30
Other Debtors
Current
501,746 GBP2024-06-30
491,819 GBP2023-06-30
Corporation Tax Payable
Current
21,244 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,649 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,823 GBP2024-06-30
2,577 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,450,025 GBP2024-06-30
2,744,875 GBP2023-06-30
Amounts owed to directors
Non-current
428,890 GBP2024-06-30
480,359 GBP2023-06-30

  • CHASEDENE LIMITED
    Info
    Registered number 03505178
    7 Somerset Square, London W14 8EE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.