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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 17
  • 1
    Hurrell, James Stephen
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Enrico Silvio Maria Bardini
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual (48 offsprings)
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Cook, Roger
    Trust Officer born in September 1948
    Individual (66 offsprings)
    Officer
    2000-07-07 ~ 2001-01-23
    OF - Director → CIF 0
  • 5
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (69 offsprings)
    Officer
    2010-06-11 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 7
    O'keeffe, Lisa
    Individual (53 offsprings)
    Officer
    2000-07-07 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 8
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual (83 offsprings)
    Officer
    2000-07-07 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (61 offsprings)
    Officer
    2000-07-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (82 offsprings)
    Officer
    2010-06-11 ~ 2015-12-29
    OF - Director → CIF 0
  • 11
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual (59 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 12
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (100 offsprings)
    Officer
    2000-07-07 ~ 2002-04-10
    OF - Director → CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-06-02 ~ 2000-07-07
    OF - Nominee Secretary → CIF 0
  • 14
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2000-06-02 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 15
    RATHBONE DIRECTORS LIMITED
    04410000
    30, Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 63 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
  • 16
    RATHBONE SECRETARIES LIMITED
    04627820
    30, Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 74 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Secretary → CIF 0
  • 17
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2002-04-10 ~ 2003-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALMEG PROPERTIES LIMITED

Period: 2000-07-17 ~ now
Company number: 04007023
Registered names
CHALMEG PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-7,087 GBP2024-05-01 ~ 2025-04-30
-6,974 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
70 GBP2024-05-01 ~ 2025-04-30
41 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-7,017 GBP2024-05-01 ~ 2025-04-30
-6,933 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-7,017 GBP2024-05-01 ~ 2025-04-30
-6,933 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
421,671 GBP2025-04-30
421,671 GBP2024-04-30
Debtors
4,699 GBP2025-04-30
4,684 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
6,204 GBP2024-04-30
Current Assets
4,699 GBP2025-04-30
10,888 GBP2024-04-30
Creditors
Current
-405,575 GBP2025-04-30
-404,747 GBP2024-04-30
Net Current Assets/Liabilities
-400,876 GBP2025-04-30
-393,859 GBP2024-04-30
Total Assets Less Current Liabilities
20,795 GBP2025-04-30
27,812 GBP2024-04-30
Equity
Called up share capital
165 GBP2025-04-30
165 GBP2024-04-30
165 GBP2023-04-30
Retained earnings (accumulated losses)
20,630 GBP2025-04-30
27,647 GBP2024-04-30
34,580 GBP2023-04-30
Equity
20,795 GBP2025-04-30
27,812 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-7,017 GBP2024-05-01 ~ 2025-04-30
-6,933 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
421,671 GBP2025-04-30
421,671 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
4,699 GBP2025-04-30
4,684 GBP2024-04-30
Other Creditors
Current
405,575 GBP2025-04-30
404,747 GBP2024-04-30
Equity
Called up share capital
165 GBP2025-04-30
165 GBP2024-04-30

  • 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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 April 2026 and licensed under the Open Government Licence v3.0.