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 1
  • Rosenbaum, Peter
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Director → CIF 0
  • 2
    Ellis, Robin Josh Lewis
    Architect born in July 1954
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 3
    Brew, Clare Marguerita
    Director born in June 1970
    Individual
    Officer
    2009-09-29 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Croome, Luke James
    Business Analyst born in September 1969
    Individual
    Officer
    1999-01-20 ~ 2002-12-04
    OF - Director → CIF 0
  • 5
    Cohen, Adam Richard
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 6
    Costa, Alessandro Gaetano
    Property Developer born in April 1981
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2011-05-27
    OF - Director → CIF 0
    Costa, Alessandro Gaetano
    Born in April 1981
    Individual (4 offsprings)
    2011-11-25 ~ 2013-10-22
    OF - Director → CIF 0
  • 7
    Klepzig, Roland Peter
    Individual (8 offsprings)
    Officer
    2001-01-05 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 8
    Harris, Ronald Kenneth
    It Consultant born in December 1969
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
  • 10
    Lennard, Andrew
    Economist born in September 1959
    Individual (9 offsprings)
    Officer
    1999-01-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Louhibi, Mohammed Cherif
    Derivatives Broker born in August 1974
    Individual
    Officer
    2006-03-15 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    42 Copperfield Street, London
    Corporate (1 offspring)
    Officer
    2002-12-17 ~ 2009-09-29
    PE - Secretary → CIF 0
  • 13
    FDH FRANCHISING LIMITED - 2008-09-23
    Urban Owners Limited, 89 Charterhouse Street, Third Floor, Charterhouse Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2015-10-30 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 14
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2021-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

41 CHEPSTOW ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-01-31
5 GBP2024-01-31
Current Assets
15,000 GBP2025-01-31
15,000 GBP2024-01-31
Net Current Assets/Liabilities
15,000 GBP2025-01-31
15,000 GBP2024-01-31
Total Assets Less Current Liabilities
15,005 GBP2025-01-31
15,005 GBP2024-01-31
Net Assets/Liabilities
15,005 GBP2025-01-31
15,005 GBP2024-01-31
Equity
15,005 GBP2025-01-31
15,005 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 41 CHEPSTOW ROAD MANAGEMENT LIMITED
    Info
    Registered number 03697947
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    Private Limited Company incorporated on 1999-01-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.