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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 3
  • 1
    James, Mary
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    James, Elizabeth
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
    James, Elizabeth
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth James
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    James, Alan Graham
    Born in February 1958
    Individual (32 offsprings)
    Officer
    1999-05-12 ~ 2025-10-26
    OF - Director → CIF 0
    Mr Alan Graham James
    Born in February 1958
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHESBURY LIMITED

Period: 1999-05-12 ~ now
Company number: 03768342
Registered name
CHESBURY LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
1,059 GBP2025-03-31
739 GBP2024-03-31
Creditors
Amounts falling due within one year
-449 GBP2025-03-31
-110 GBP2024-03-31
Net Current Assets/Liabilities
610 GBP2025-03-31
629 GBP2024-03-31
Total Assets Less Current Liabilities
612 GBP2025-03-31
631 GBP2024-03-31
Net Assets/Liabilities
612 GBP2025-03-31
631 GBP2024-03-31
Equity
612 GBP2025-03-31
631 GBP2024-03-31
Related profiles found in government register
  • CHESBURY LIMITED
    Info
    Registered number 03768342
    1,shepperton Marina, Felix Lane, Shepperton TW17 8NS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CHESBURY LIMITED
    S
    Registered number missing
    16 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    A3 VAN AND CAR HIRE LIMITED
    - now 06738485 07532676
    THAMES DITTON (1950) LIMITED
    - 2008-11-06 06738485
    Quantum House 59-61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2009-03-16
    CIF 21 - Secretary → ME
  • 2
    ABBEYLANDS (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED
    00949581
    3 Abbeylands Cobbetts Hill, Weybridge, Surrey
    Active Corporate (13 parents)
    Officer
    2002-12-18 ~ 2005-04-21
    CIF 4 - Secretary → ME
  • 3
    ACCOUNTING SERVICES DIRECT LIMITED
    06686133
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ now
    CIF 34 - Secretary → ME
  • 4
    AIMA GROUP LTD
    - now 05454514
    AIMA COLLEGE LTD
    - 2007-08-20 05454514
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-05-17 ~ 2009-01-12
    CIF 2 - Secretary → ME
  • 5
    AIMA SERVICES LIMITED
    - now 04418888
    AIMA SOFTWARE SERVICES LIMITED
    - 2005-05-16 04418888
    Aima House Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-01-09 ~ 2009-01-12
    CIF 24 - Secretary → ME
  • 6
    ASTON MEAD ESTATE AGENTS LIMITED
    04477742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10
    Due to be dissolved on 2026-06-02
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 7 - Secretary → ME
  • 7
    BEDFONT SPORTS CLUB LIMITED
    - now 04203673
    NASCENT LIMITED
    - 2004-10-07 04203673
    PLEXCRESS LIMITED
    - 2002-06-17 04203673
    Quantum House, 59-61 Guildford Street, Chertsey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-07 ~ 2004-10-12
    CIF 15 - Secretary → ME
  • 8
    BLUE TREE RECRUITMENT LIMITED
    05274927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Dissolved on 2010-11-24 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    BLUE TREE RECRUITS LIMITED
    06936473
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (2 parents)
    Officer
    2009-06-17 ~ 2020-09-30
    CIF 60 - Secretary → ME
  • 10
    BOMAC HOLDINGS LIMITED
    04369953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-28
    Dissolved on 2010-01-12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-02-26
    CIF 8 - Secretary → ME
  • 11
    BOND PR INTERNATIONAL LIMITED
    06861700
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-04 during the appointment or period of control
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-01-10 during the appointment or period of control
    Dissolved on 2014-04-20 during the appointment or period of control
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 12
    BOND PR UK LIMITED
    06854667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-07
    Dissolved on 2015-05-12
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-21 ~ 2012-04-03
    CIF 61 - Secretary → ME
  • 13
    BOX DESIGN AND CONTRACT PACKING SERVICES LIMITED
    04385023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-13
    Dissolved on 2010-07-26
    Meridian House, 62 Station Road, North Chingford, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ 2002-03-01
    CIF 10 - Secretary → ME
  • 14
    CHANNEL TOOLS LIMITED
    07327815
    Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2010-07-27 ~ 2017-09-14
    CIF 62 - Secretary → ME
  • 15
    CHOCKS AWAY AIR CHARTER LIMITED
    06890562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-23
    Dissolved on 2020-04-15
    Arundel House, 1 Amberley Court, Crawley, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2009-04-29
    CIF 27 - Secretary → ME
  • 16
    DAVID HALES INTERIOR DESIGN LIMITED
    04582789
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-06 ~ 2003-02-12
    CIF 5 - Secretary → ME
  • 17
    DICK GEORGE CREATIVES LIMITED
    06434010
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-11-22 ~ 2011-01-01
    CIF 48 - Secretary → ME
  • 18
    DUPEHOUSE LIMITED
    06655385
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2013-01-10
    62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-24 ~ 2008-07-24
    CIF 30 - Secretary → ME
  • 19
    ENTROPIC DESIGN LIMITED
    04382397
    2 Pooks Cottages, Bridford, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2002-03-04
    CIF 11 - Secretary → ME
  • 20
    FIGTREE PROPERTY LIMITED
    03733551
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 41 - Director → ME
    Officer
    2007-10-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 21
    FINE & FANCY LIMITED - now
    CARMEN'S COUNTRY CRAFTS LIMITED
    - 2012-03-26 05899476
    PLAY AND LEARN (SUFFOLK) LIMITED
    - 2008-03-10 05899476
    Quantum House, 59-61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ 2008-05-12
    CIF 19 - Secretary → ME
  • 22
    GB ENTERPRISE FINANCE LIMITED
    06928076
    52 Second Floor Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ 2009-11-11
    CIF 25 - Secretary → ME
  • 23
    GERANIUM PROPERTY LIMITED
    04420638
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 49 - Director → ME
  • 24
    GULFSTREAM CREW LIMITED
    06588508
    Goodwill, The Creek, Sunbury On Thames, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2008-05-09
    CIF 20 - Secretary → ME
  • 25
    HAMILTON DESIGNS LIMITED
    06589186
    225 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2008-05-09
    CIF 31 - Secretary → ME
  • 26
    HAZEL PROPERTY LIMITED
    03733651
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 64 - Director → ME
    Officer
    2006-08-31 ~ dissolved
    CIF 63 - Secretary → ME
  • 27
    ICHOR MAGMA ASSOCIATES LIMITED
    03954740
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Officer
    2001-08-07 ~ 2012-05-11
    CIF 56 - Secretary → ME
    2012-07-30 ~ 2013-02-24
    CIF 59 - Secretary → ME
  • 28
    INDENT PRINT SERVICES LIMITED
    06203425
    Quantum House Alan James & Co, 59-61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 29
    KNIGHTS UNIQUE SERVICES LIMITED
    06895726
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ 2009-05-07
    CIF 26 - Secretary → ME
  • 30
    MAISON DECO LIMITED
    06797656
    7 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ 2009-05-12
    CIF 29 - Secretary → ME
  • 31
    MARKETING SOLUTIONS EUROPE LTD - now
    EMGTECH LIMITED
    - 2016-05-11 04376431
    Centora James Limited 1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2002-02-22
    CIF 12 - Secretary → ME
  • 32
    MERCEDES PROPERTY LIMITED
    04420671
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (11 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 50 - Director → ME
    Officer
    2008-03-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 33
    MIMOSA PROPERTY LIMITED
    03733674
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 33 - Director → ME
  • 34
    MONTBRETIA PROPERTY LIMITED
    04420859
    6 Ash Close, Petts Wood, Orpington, England
    Active Corporate (12 parents)
    Officer
    2006-03-01 ~ 2018-08-06
    CIF 47 - Secretary → ME
  • 35
    NJL COMMUNICATIONS LIMITED - now
    NJL ASSOCIATES LIMITED
    - 2009-05-20 06456705
    Vine Court, Chalkpit Lane, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-18 ~ 2007-12-21
    CIF 17 - Director → ME
  • 36
    NO .39 FINS PARK ROAD N4 LIMITED
    04773001
    39a Finsbury Park Road, London
    Active Corporate (9 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 3 - Secretary → ME
  • 37
    OAKWOOD GRANGE RESIDENTS ASSOCIATION LIMITED
    04123537
    C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-12-12 ~ 2012-04-06
    CIF 52 - Secretary → ME
  • 38
    OLEANDER PROPERTY LIMITED
    04420500
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 46 - Director → ME
  • 39
    PARADISO PROPERTY LIMITED
    03733685
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 36 - Director → ME
    Officer
    2008-08-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 40
    PARK ROYAL COLLEGE LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2013-12-12
    Administration ended on 2014-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-21
    Dissolved on 2020-04-11
    A & S TRAINING COLLEGE LTD
    - 2011-12-13 04725386 07295163
    A & S TRAINING AND DEVELOPMENT SOLUTIONS LIMITED
    - 2007-09-05 04725386
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-08 ~ 2009-01-12
    CIF 23 - Secretary → ME
  • 41
    PEACHTREE PROPERTY LIMITED
    03733688
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 40 - Director → ME
    Officer
    2008-04-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 42
    POLFREIGHT LIMITED
    06204264
    26 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 43
    RICHMOND PARKSIDE MANAGEMENT COMPANY LIMITED
    04422946
    61 Manor Lane, Sunbury On Thames, Middlesex
    Active Corporate (14 parents)
    Officer
    2007-09-04 ~ 2010-02-05
    CIF 1 - Secretary → ME
  • 44
    SALES RESOURCE ASSOCIATES LIMITED
    04477000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-27
    Dissolved on 2016-12-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2002-07-04 ~ 2002-07-15
    CIF 6 - Secretary → ME
  • 45
    SIM ENERGY LIMITED
    05893014
    8 Royston Road, Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2012-04-03
    CIF 53 - Secretary → ME
  • 46
    SPRING COMMUNICATE LIMITED
    07418164
    No. 3 The Scene Dock, Manygate Lane, Shepperton, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ 2010-12-02
    CIF 54 - Director → ME
  • 47
    SPRING CONTRACTING LIMITED
    06532592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-09
    Dissolved on 2012-12-03
    Meridian House, 62 Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2010-12-02
    CIF 44 - Director → ME
    Officer
    2008-03-12 ~ 2010-11-30
    CIF 45 - Secretary → ME
  • 48
    SWEETING ASSOCIATES LIMITED
    06006106
    89 Bridge Road, East Molesey, Surrey
    Active Corporate (6 parents)
    Officer
    2007-08-17 ~ 2011-11-21
    CIF 43 - Secretary → ME
  • 49
    THE CYPRUS DONKEY LIMITED
    04326109
    Skytes Meadow, Windsor Road Englefield Green, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-12-04 ~ 2003-02-26
    CIF 14 - Secretary → ME
  • 50
    THE FREIGHT COMPANY GLOBAL LIMITED
    06053086
    1,shepperton Marina, Felix Lane, Shepperton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-08 ~ 2012-01-01
    CIF 55 - Secretary → ME
  • 51
    THE GUITAR EMPORIUM LIMITED
    05417804 07720778
    9 Plover Close, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 52
    THE GUITAR EMPORIUM LIMITED
    07720778 05417804
    9 Plover Close, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ 2012-05-15
    CIF 57 - Secretary → ME
  • 53
    VIRTUALVIZION LIMITED
    07193704
    Quantum House, 59-61 Guildford Street, Chertsey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 54
    WEB GRAPHICS LIMITED
    04442662
    7 Elgood House, Tabard Street, London
    Active Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-05-23
    CIF 9 - Secretary → ME
  • 55
    WINE INTELLIGENCE LIMITED
    04375306
    78 York Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-02-15 ~ 2003-04-23
    CIF 13 - Secretary → ME
  • 56
    ZANZARA PROPERTY LIMITED
    04183261
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 37 - Director → ME
    Officer
    2008-08-01 ~ dissolved
    CIF 38 - Secretary → ME

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