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
Active 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Company Director
    Individual (159 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Llewellyn, David Roger
    Consultant born in January 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-05-15
    OF - Director → CIF 0
  • 2
    Waddington, Peter Anthony
    Surveyor born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2007-05-15
    OF - Director → CIF 0
    Waddington, Peter Anthony
    Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 3
    Whiting, Douglas Allen
    Surveyor born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2007-05-15
    OF - Director → CIF 0
    Whiting, Douglas Allen
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-05 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-05 ~ 1999-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEYNE (ST JOSEPH) LIMITED

Previous names
FORDSHIRE LIMITED - 1999-02-08
SGS (ST JOSEPH) LIMITED - 2007-05-09
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
    FORDSHIRE LIMITED - 1999-02-08
    SGS (ST JOSEPH) LIMITED - 1999-02-08
    Registered number 03691689
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (26 years 11 months). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.