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 7
  • 1
    Gervers, James Mungo
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Greenwell, Amanda Kathleen
    Front Of House Manager born in May 1993
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenwell, Andrew John
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Evelyn Brenda Hickman
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    White, Jane Frances
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2007-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Vernon, Frederick Malcolm Edward
    Business Development born in February 1964
    Individual (3 offsprings)
    Officer
    1998-06-13 ~ now
    OF - Director → CIF 0
    Vernon, Frederick Malcolm Edward
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Demeger, Ralph Alexander Vernon
    Deputy Headteacher born in November 1986
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Greenwell, Frances Valerie Anne
    Born in September 1932
    Individual
    Officer
    1998-06-19 ~ 2007-07-15
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    1998-05-29 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
  • 3
    Lethaby, Julia Deirdre
    Individual
    Officer
    1998-06-19 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 4
    Swanson, Margaret Louise
    Retired Teacher born in August 1931
    Individual
    Officer
    1998-06-19 ~ 2004-05-11
    OF - Director → CIF 0
  • 5
    Robinson, Andrew
    Individual
    Officer
    1999-08-13 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 6
    Rew, Christopher John
    Chartered Accountant born in October 1947
    Individual
    Officer
    1998-06-19 ~ 1999-06-24
    OF - Director → CIF 0
  • 7
    Hickman, Toby Sean
    Pony Stud Manager born in January 1965
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-05-29 ~ 1998-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MKJ PROPERTY HOLDINGS LIMITED

Previous name
CHESNUT PARADE LIMITED - 1998-06-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,134,384 GBP2019-07-31
1,161,411 GBP2018-07-31
Investment Property
5,595,551 GBP2019-07-31
5,498,000 GBP2018-07-31
Fixed Assets
6,729,935 GBP2019-07-31
6,659,411 GBP2018-07-31
Debtors
Current
688,576 GBP2019-07-31
28,921 GBP2018-07-31
Cash at bank and in hand
119,398 GBP2019-07-31
186,877 GBP2018-07-31
Current Assets
807,974 GBP2019-07-31
215,798 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-806,180 GBP2019-07-31
-125,541 GBP2018-07-31
Net Current Assets/Liabilities
1,794 GBP2019-07-31
90,257 GBP2018-07-31
Total Assets Less Current Liabilities
6,731,729 GBP2019-07-31
6,749,668 GBP2018-07-31
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2018-07-31
Net Assets/Liabilities
6,276,741 GBP2019-07-31
5,694,849 GBP2018-07-31
Equity
Called up share capital
50,000 GBP2019-07-31
50,000 GBP2018-07-31
Retained earnings (accumulated losses)
6,226,741 GBP2019-07-31
5,644,849 GBP2018-07-31
Equity
6,276,741 GBP2019-07-31
5,694,849 GBP2018-07-31
Average Number of Employees
62018-08-01 ~ 2019-07-31
62017-08-01 ~ 2018-07-31
Trade Debtors/Trade Receivables
Current
56,117 GBP2019-07-31
22,514 GBP2018-07-31
Other Debtors
Current
625,988 GBP2019-07-31
Prepayments/Accrued Income
Current
6,471 GBP2019-07-31
6,407 GBP2018-07-31
Bank Borrowings
Current
700,000 GBP2019-07-31
Trade Creditors/Trade Payables
Current
3,222 GBP2019-07-31
Corporation Tax Payable
Current
60,580 GBP2019-07-31
49,269 GBP2018-07-31
Other Taxation & Social Security Payable
Current
1,160 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
42,378 GBP2019-07-31
75,112 GBP2018-07-31
Creditors
Current
806,180 GBP2019-07-31
125,541 GBP2018-07-31
Bank Borrowings
Non-current
700,000 GBP2018-07-31
Current, Amounts falling due within one year
700,000 GBP2019-07-31
Non-current, Between one and two years
700,000 GBP2018-07-31
Net Deferred Tax Liability/Asset
454,988 GBP2019-07-31
354,819 GBP2018-07-31
360,811 GBP2017-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
100,169 GBP2018-08-01 ~ 2019-07-31
-5,992 GBP2017-08-01 ~ 2018-07-31
  • MKJ PROPERTY HOLDINGS LIMITED
    Info
    CHESNUT PARADE LIMITED - 1998-06-05
    Registered number 03572642
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 1998-05-29 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.