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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Whiting, Douglas Allen
    Surveyor born in January 1950
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2007-05-15
    OF - Director → CIF 0
    Whiting, Douglas Allen
    Company Director
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, Howard Alan
    Born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, James Neil
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Llewellyn, David Roger
    Consultant born in January 1947
    Individual (47 offsprings)
    Officer
    2007-04-20 ~ 2007-05-15
    OF - Director → CIF 0
  • 8
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Waddington, Peter Anthony
    Surveyor born in June 1950
    Individual (17 offsprings)
    Officer
    1999-02-01 ~ 2007-05-15
    OF - Director → CIF 0
    Waddington, Peter Anthony
    Surveyor
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 10
    STRUCTADENE (LBG) PROPERTIES LIMITED
    - now 09130142
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-01-05 ~ 1999-02-01
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-01-05 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEYNE (ST JOSEPH) LIMITED

Period: 2007-05-09 ~ now
Company number: 03691689
Registered names
CHEYNE (ST JOSEPH) LIMITED - now
FORDSHIRE LIMITED - 1999-02-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-6,727 GBP2023-10-01 ~ 2024-09-30
-6,587 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,461 GBP2023-10-01 ~ 2024-09-30
-5,344 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
42 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,566,073 GBP2023-10-01 ~ 2024-09-30
126,533 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-161,250 GBP2023-10-01 ~ 2024-09-30
-10,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,404,823 GBP2023-10-01 ~ 2024-09-30
116,533 GBP2022-10-01 ~ 2023-09-30
Investment Property
1,950,000 GBP2024-09-30
0 GBP2023-09-30
Debtors
872,036 GBP2024-09-30
752,023 GBP2023-09-30
Cash at bank and in hand
9,274 GBP2024-09-30
20,620 GBP2023-09-30
Current Assets
881,310 GBP2024-09-30
1,283,054 GBP2023-09-30
Net Current Assets/Liabilities
609,467 GBP2024-09-30
1,154,644 GBP2023-09-30
Total Assets Less Current Liabilities
2,559,467 GBP2024-09-30
1,154,644 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
1,439,589 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
1,119,876 GBP2024-09-30
1,154,642 GBP2023-09-30
Equity
2,559,467 GBP2024-09-30
1,154,644 GBP2023-09-30
1,038,109 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,404,823 GBP2023-10-01 ~ 2024-09-30
116,533 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,950,000 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
870,299 GBP2024-09-30
750,352 GBP2023-09-30
Prepayments/Accrued Income
Current
1,737 GBP2024-09-30
1,671 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
872,036 GBP2024-09-30
Current, Amounts falling due within one year
752,023 GBP2023-09-30
Amounts owed to group undertakings
Current
65,000 GBP2024-09-30
65,000 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
10,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,996 GBP2024-09-30
6,444 GBP2023-09-30
Other Creditors
Current
39,597 GBP2024-09-30
46,966 GBP2023-09-30
  • CHEYNE (ST JOSEPH) LIMITED
    Info
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 2007-05-09
    Registered number 03691689
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.