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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
Active 14
  • 1
    Stephens, Glenn Roger
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Howes, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Mahendra
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Laughton, Heidi Caroline
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Howes, Rachel Anna Charlotte
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Michael David
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Dilipkumar Narshibhai
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Howes, Alan Stephen
    Born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Dhillion, Jaswant Singh
    Born in June 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Filippeto, Nick
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Robertson, Thomas Atholl
    Born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Diana Hilary
    Born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Dhillion, Maidie Mohinder Kaur
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Berger, Chaskel
    Born in November 1949
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Taylor, Neal Anthony
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2001-05-25
    OF - Director → CIF 0
  • 2
    Hearn, Thomas Samuel
    Auditor born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2010-12-01
    OF - Director → CIF 0
    Hearn, Thomas Samuel
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-22 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Rand, Schloime
    Company Director born in October 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2021-08-06
    OF - Director → CIF 0
    icon of calendar 2021-08-18 ~ 2023-01-18
    OF - Director → CIF 0
    Rand, Schloime
    Company Secretary
    Individual (66 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 4
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2001-06-04
    OF - Director → CIF 0
  • 5
    Elliott, Graham Hadden Dean
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 6
    Rand, Chaskel
    Co Director born in April 1936
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2019-06-19
    OF - Director → CIF 0
    Rand, Chaskel
    Co Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 7
    Evans, Robin Edward Rowlinson
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ 2024-08-13
    OF - Director → CIF 0
  • 8
    Gannon, Sarah Amanda
    Baker born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Tunaley, Kenneth John
    Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address10, Palm Court, Queen Elizabeths Walk, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -453,822 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHENIES PARADE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-12-25 ~ 2024-06-23
02022-06-28 ~ 2022-12-24
Current Assets
14 GBP2024-06-23
14 GBP2022-12-24
Net Current Assets/Liabilities
14 GBP2024-06-23
14 GBP2022-12-24
Total Assets Less Current Liabilities
14 GBP2024-06-23
14 GBP2022-12-24
Equity
14 GBP2024-06-23
14 GBP2022-12-24

  • CHENIES PARADE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03662041
    icon of address14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks HP7 9PH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.