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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
    Hurd, Janette Anne
    Company Director
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 2
    Keyhan-rad, Shayan
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Keyhan-rad, Shayan
    Company Director born in January 1972
    Individual (20 offsprings)
    Officer
    2022-06-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Hurd, Michael Patrick
    Solicitor born in June 1956
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Hurd, Robin Hugh Wycombe
    Chartered Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Hitchcox, John
    Born in September 1961
    Individual (169 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Hitchcox, John
    Company Director born in January 1972
    Individual (169 offsprings)
    Officer
    2022-06-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Hurd, Richard Peter Allan
    Chartered Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 7
    Hurd, Christopher John Wycombe
    Chartered Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2007-04-03
    OF - Director → CIF 0
    2019-10-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2000-04-06 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 9
    CHANLY HOLDINGS LTD
    CHANLY HOLDINGS LIMITED - now 00481011
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    20a, Holland Street, London, England
    Active Corporate (12 parents, 1 offspring)
    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
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2000-04-06 ~ 2001-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANLY PROPERTIES LIMITED

Period: 2002-07-19 ~ now
Company number: 03966385
Registered names
CHANLY PROPERTIES LIMITED - now
HAMSARD 2158 LIMITED - 2001-07-23 04245354... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,360,000 GBP2021-04-05
17,360,000 GBP2020-04-05
Debtors
35,144 GBP2021-04-05
22,740 GBP2020-04-05
Current assets - Investments
70,047 GBP2021-04-05
52,547 GBP2020-04-05
Cash at bank and in hand
39,540 GBP2021-04-05
41,698 GBP2020-04-05
Current Assets
144,731 GBP2021-04-05
116,985 GBP2020-04-05
Net Current Assets/Liabilities
-543,027 GBP2021-04-05
-428,844 GBP2020-04-05
Total Assets Less Current Liabilities
16,816,973 GBP2021-04-05
16,931,156 GBP2020-04-05
Net Assets/Liabilities
8,758,971 GBP2021-04-05
8,873,154 GBP2020-04-05
Equity
Called up share capital
2 GBP2021-04-05
2 GBP2020-04-05
Revaluation reserve
6,364,130 GBP2021-04-05
6,364,130 GBP2020-04-05
Retained earnings (accumulated losses)
2,394,839 GBP2021-04-05
2,509,022 GBP2020-04-05
Equity
8,758,971 GBP2021-04-05
8,873,154 GBP2020-04-05
Average Number of Employees
42020-04-06 ~ 2021-04-05
32019-04-06 ~ 2020-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
17,360,000 GBP2020-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-04-05
Property, Plant & Equipment
Land and buildings
17,360,000 GBP2021-04-05
17,360,000 GBP2020-04-05
Trade Debtors/Trade Receivables
Current
30,200 GBP2021-04-05
18,404 GBP2020-04-05
Other Debtors
Amounts falling due within one year
4,944 GBP2021-04-05
4,336 GBP2020-04-05
Debtors
Amounts falling due within one year, Current
35,144 GBP2021-04-05
Current, Amounts falling due within one year
22,740 GBP2020-04-05
Trade Creditors/Trade Payables
Current
20,846 GBP2021-04-05
14,668 GBP2020-04-05
Amounts owed to group undertakings
Current
374,158 GBP2021-04-05
212,638 GBP2020-04-05
Corporation Tax Payable
Current
66,018 GBP2021-04-05
98,275 GBP2020-04-05
Other Creditors
Current
226,736 GBP2021-04-05
220,248 GBP2020-04-05
Bank Borrowings/Overdrafts
Non-current
1,500,000 GBP2021-04-05
1,500,000 GBP2020-04-05
Other Creditors
Non-current
4,000,000 GBP2021-04-05
4,000,000 GBP2020-04-05

  • CHANLY PROPERTIES LIMITED
    Info
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2002-07-19
    HAMSARD 2158 LIMITED - 2002-07-19
    Registered number 03966385
    5, Pembridge Studios, Pembridge Villas, London W11 3EP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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