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 2
  • 1
    Heuchan, Caroline Jane
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillham, Richard John Anthony
    Company Director born in February 1955
    Individual (19 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Mr Richard John Anthony Gillham
    Born in February 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kavanagh, Niamh Mary
    Individual
    Officer
    1999-12-09 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESTERFIELDS PROPERTY SERVICES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,897,927 GBP2024-01-31
5,269,999 GBP2023-01-31
Current Assets
337,561 GBP2024-01-31
251,811 GBP2023-01-31
Creditors
Amounts falling due within one year
-567,882 GBP2024-01-31
-430,636 GBP2023-01-31
Net Current Assets/Liabilities
-230,321 GBP2024-01-31
-178,725 GBP2023-01-31
Total Assets Less Current Liabilities
4,667,606 GBP2024-01-31
5,091,274 GBP2023-01-31
Creditors
Amounts falling due after one year
-4,576,329 GBP2024-01-31
-4,914,249 GBP2023-01-31
Net Assets/Liabilities
91,277 GBP2024-01-31
177,025 GBP2023-01-31
Equity
91,277 GBP2024-01-31
177,025 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Related profiles found in government register
  • CHESTERFIELDS PROPERTY SERVICES LIMITED
    Info
    Registered number 03891190
    7 Granard Business Centre, Bunns Lane, London NW7 2DQ
    Private Limited Company incorporated on 1999-12-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CHESTERFIELDS PROPERTY SERVICES LIMITED
    S
    Registered number 03891190
    7, Granard Business Centre, Bunns Lane Mill Hill, London, United Kingdom, NW7 2DQ
    CIF 1
  • CHESTERFIELDS PROPERTY SERVICES LIMITED
    S
    Registered number 3891190
    7 Granard Business Centre, Granard Business Centre, Bunns Lane, London, England, NW7 2DQ
    CIF 2
  • CHESTERFIELDS PROPERTY SERVICES LIMITED
    S
    Registered number 03891190
    Richmond Bridge House, 419 Richmond Road, Twickenham, England, TW1 2EX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The Saddlery, Bluehayes The Saddlery, Blueshayes, Bluehayes Lane, Nr Broadclyst, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,274 GBP2021-11-30
    Officer
    2020-11-10 ~ 2021-02-08
    CIF 3 - Secretary → ME
  • 2
    Chesterfields Property Services Limited, Richmond Bridge House, 419 Richmond Road, Twickenham
    Active Corporate (3 parents)
    Equity (Company account)
    4,013 GBP2023-12-31
    Officer
    2007-05-21 ~ 2011-06-09
    CIF 5 - Secretary → ME
    2014-04-04 ~ 2024-06-21
    CIF 2 - Secretary → ME
  • 3
    C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, England
    Active Corporate (1 parent)
    Person with significant control
    2023-06-24 ~ 2024-07-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    C/o Chesterfields Property Services Limited Richmond Bridge House, 419 Richmond Road, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-12 ~ 2019-04-25
    CIF 4 - Director → ME
  • 5
    SELECTRANGE PROPERTY MANAGEMENT LIMITED - 1987-10-09
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,763 GBP2023-12-31
    Officer
    2002-07-18 ~ 2024-05-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.