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 5
  • 1
    Hurrell, James Stephen
    Accountant born in March 1967
    Individual (14 offsprings)
    Officer
    2015-12-29 ~ now
    OF - director → CIF 0
  • 2
    Harris, Trevor
    Managing Director born in January 1980
    Individual (16 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 3
    Mr Enrico Silvio Maria Bardini
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    30, Gresham Street, London, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Officer
    2002-04-10 ~ now
    OF - director → CIF 0
  • 5
    30, Gresham Street, London, United Kingdom
    Corporate (6 parents, 30 offsprings)
    Officer
    2003-03-04 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    2001-10-01 ~ 2002-04-10
    OF - director → CIF 0
  • 2
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    2001-01-23 ~ 2001-11-30
    OF - director → CIF 0
  • 3
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    2000-07-07 ~ 2002-04-10
    OF - director → CIF 0
  • 4
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (19 offsprings)
    Officer
    2010-06-11 ~ 2025-02-06
    OF - director → CIF 0
  • 5
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    2000-07-07 ~ 2001-01-23
    OF - director → CIF 0
  • 6
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2001-10-01
    OF - director → CIF 0
  • 7
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    2010-06-11 ~ 2015-12-29
    OF - director → CIF 0
  • 8
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2002-04-10
    OF - director → CIF 0
  • 9
    O'keeffe, Lisa
    Individual
    Officer
    2000-07-07 ~ 2002-04-10
    OF - secretary → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2000-06-02 ~ 2000-07-07
    PE - nominee-director → CIF 0
  • 11
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Corporate (7 parents, 29 offsprings)
    Officer
    2002-04-10 ~ 2003-03-04
    PE - secretary → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-06-02 ~ 2000-07-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHALMEG PROPERTIES LIMITED

Previous name
BECKINDALE PROPERTIES LIMITED - 2000-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-6,974 GBP2023-05-01 ~ 2024-04-30
-5,413 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
41 GBP2023-05-01 ~ 2024-04-30
25,692 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-6,933 GBP2023-05-01 ~ 2024-04-30
20,279 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
-1,285 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-6,933 GBP2023-05-01 ~ 2024-04-30
18,994 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
421,671 GBP2024-04-30
421,671 GBP2023-04-30
Debtors
4,684 GBP2024-04-30
4,560 GBP2023-04-30
Cash at bank and in hand
6,204 GBP2024-04-30
13,263 GBP2023-04-30
Current Assets
10,888 GBP2024-04-30
17,823 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-404,747 GBP2024-04-30
-404,749 GBP2023-04-30
Net Current Assets/Liabilities
-393,859 GBP2024-04-30
-386,926 GBP2023-04-30
Total Assets Less Current Liabilities
27,812 GBP2024-04-30
34,745 GBP2023-04-30
Equity
Called up share capital
165 GBP2024-04-30
165 GBP2023-04-30
165 GBP2022-04-30
Retained earnings (accumulated losses)
27,647 GBP2024-04-30
34,580 GBP2023-04-30
15,586 GBP2022-04-30
Equity
27,812 GBP2024-04-30
34,745 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-6,933 GBP2023-05-01 ~ 2024-04-30
18,994 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
421,671 GBP2024-04-30
421,671 GBP2023-04-30
Other Debtors
Amounts falling due within one year
4,684 GBP2024-04-30
4,560 GBP2023-04-30
Other Creditors
Current
404,747 GBP2024-04-30
404,749 GBP2023-04-30
Equity
Called up share capital
165 GBP2024-04-30
165 GBP2023-04-30

  • CHALMEG PROPERTIES LIMITED
    Info
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    Registered number 04007023
    30 Gresham Street, London EC2V 7QN
    Private Limited Company incorporated on 2000-06-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.