logo
explain how to read the page

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 26
  • 1
    Patel, Mahendra
    Born in July 1951
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Schloime
    Company Director born in October 1964
    Individual (80 offsprings)
    Officer
    2020-03-18 ~ 2021-08-06
    OF - Director → CIF 0
    2021-08-18 ~ 2023-01-18
    OF - Director → CIF 0
    Rand, Schloime
    Company Secretary
    Individual (80 offsprings)
    Officer
    2002-05-01 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 3
    Tunaley, Kenneth John
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Laughton, Heidi Caroline
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Hearn, Thomas Samuel
    Auditor born in November 1953
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2010-12-01
    OF - Director → CIF 0
    Hearn, Thomas Samuel
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    2021-08-22 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Gannon, Sarah Amanda
    Baker born in March 1970
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Filippeto, Nick
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Berger, Chaskel
    Born in November 1949
    Individual (62 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Elliott, Graham Hadden Dean
    Individual (35 offsprings)
    Officer
    1998-11-05 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 10
    Howes, Rachel
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Robertson, Thomas Atholl
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Stephens, Glenn Roger
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2022-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Neal Anthony
    Company Director born in February 1968
    Individual (33 offsprings)
    Officer
    1998-11-05 ~ 2001-05-25
    OF - Director → CIF 0
  • 14
    Evans, Diana Hilary
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Dhillion, Jaswant Singh
    Born in June 1957
    Individual (35 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Patel, Dilipkumar Narshibhai
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Byrne, Michael David
    Born in June 1959
    Individual (1 offspring)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 18
    Evans, Robin Edward Rowlinson
    Company Director born in March 1954
    Individual (18 offsprings)
    Officer
    2022-11-04 ~ 2024-08-13
    OF - Director → CIF 0
  • 19
    Rand, Chaskel
    Co Director born in April 1936
    Individual (55 offsprings)
    Officer
    2001-05-31 ~ 2019-06-19
    OF - Director → CIF 0
    Rand, Chaskel
    Co Director
    Individual (55 offsprings)
    Officer
    2001-05-31 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 20
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    1998-11-05 ~ 2001-06-04
    OF - Director → CIF 0
  • 21
    Dhillion, Maidie Mohinder Kaur
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 22
    Howes, Alan Stephen
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 23
    Howes, Rachel Anna Charlotte
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 24
    WOODBOURNE COMMERCE LTD
    08506923
    10, Palm Court, Queen Elizabeths Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHENIES PARADE MANAGEMENT COMPANY LIMITED

Period: 1998-11-05 ~ now
Company number: 03662041
Registered name
CHENIES PARADE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-06-24 ~ 2025-06-23
02022-12-25 ~ 2024-06-23
Current Assets
14 GBP2025-06-23
14 GBP2024-06-23
Net Current Assets/Liabilities
14 GBP2025-06-23
14 GBP2024-06-23
Total Assets Less Current Liabilities
14 GBP2025-06-23
14 GBP2024-06-23
Equity
14 GBP2025-06-23
14 GBP2024-06-23

  • CHENIES PARADE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03662041
    14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks HP7 9PH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.