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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 3
  • 1
    Wood, Christopher John
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ now
    OF - Director → CIF 0
    Wood, Christopher John
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Wood
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vizan Angus, Laura Anne Rosemary
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-12 ~ now
    OF - Director → CIF 0
    Ms Laura Anne Rosemary Vizan Angus
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crawley, Rosanna May
    Born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-12 ~ now
    OF - Director → CIF 0
    Ms Rosanna May Crawley
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Clapham, David Andrew
    It Manager born in February 1975
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2007-10-19
    OF - Director → CIF 0
  • 2
    Dolan, Cordelia
    Consultant born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-11-12
    OF - Director → CIF 0
    Ms Cordelia Dolan
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ 2022-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lewis, Jane Elizabeth
    Designer born in April 1962
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 4
    Pamplin, Annie
    Training Manager born in November 1963
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2002-08-16
    OF - Director → CIF 0
  • 5
    Goodwin, Shayne
    Investigation born in August 1969
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Jones, Robert James
    Television Producer born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Robert James Jones
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-26 ~ 2017-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Carmichael, Hannah
    Business Development Manager born in October 1979
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2022-11-12
    OF - Director → CIF 0
    Ms Hannah Carmichael
    Born in October 1979
    Individual
    Person with significant control
    icon of calendar 2016-11-26 ~ 2022-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Director → CIF 0
  • 9
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

125 CHADWICK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 125 CHADWICK ROAD LIMITED
    Info
    Registered number 03683529
    icon of address125a Chadwick Road, London SE15 4PY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    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.