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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.

Parent entities and officers 10
  • 1
    Pankhania, Chandrika
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2001-08-18
    OF - Director → CIF 0
  • 2
    Ritchie, Bruce Weir
    Company Director born in February 1965
    Individual (161 offsprings)
    Officer
    2006-06-21 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Greville, Helen
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Naish, Justin
    Individual (64 offsprings)
    Officer
    2002-10-01 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 5
    Bergund, Jan Eric
    It Consultant born in March 1946
    Individual (17 offsprings)
    Officer
    2001-08-10 ~ 2007-06-21
    OF - Director → CIF 0
  • 6
    Chasan, Steven J
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Chasan, Steven J
    Senior Portfolio Manager
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Steven J Chasan
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Willoughby, Stephen Mark
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Pankhania, Rajendra Parshottam
    Director born in September 1956
    Individual (60 offsprings)
    Officer
    1999-11-18 ~ 2001-08-10
    OF - Director → CIF 0
    Pankhania, Rajendra Parshottam
    Individual (60 offsprings)
    Officer
    1999-11-18 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-28 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1999-09-28 ~ 1999-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRISTINE ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • PRISTINE ESTATES LIMITED
    Info
    Registered number 03849392
    28 Gledhow Gardens Gledhow Gardens, London SW5 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.