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 4
  • 1
    Mr Henry Winstone Hughes
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cross, Nigel Douglas
    Surveyor
    Individual (104 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lough, John Bruce
    Consultant born in June 1964
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Cawston, Timothy Edwin Rhys
    Film Editor born in September 1957
    Individual (1 offspring)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Svensson, Pontus Per Alexander
    Accountant born in March 1967
    Individual
    Officer
    2000-03-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 2
    Clark, Samantha Louise
    Personal Assistant born in June 1973
    Individual
    Officer
    1999-03-16 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Lindstrom, David
    Money Broker born in December 1973
    Individual
    Officer
    2002-08-08 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Mr Gerald Herbert Leonard Bowey
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2017-03-16 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Eymard, Fabienne Marie Cecile
    Recruitment Consultant born in January 1973
    Individual
    Officer
    1999-03-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Talbot Williams, Simon Anthony
    Individual (27 offsprings)
    Officer
    2000-12-18 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Higham, Mark
    Editor born in April 1968
    Individual
    Officer
    1999-03-16 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Dumas, Markham Cresswell
    Farmer born in March 1951
    Individual
    Officer
    2001-02-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 9
    Hancock, Mary Felicity
    Solicitor born in March 1971
    Individual
    Officer
    1999-03-16 ~ 2000-03-27
    OF - Director → CIF 0
    Hancock, Mary Felicity
    Solicitor
    Individual
    Officer
    1999-03-16 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 10
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

  • TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03733495
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire SO51 6ES
    Private Limited Company incorporated on 1999-03-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.