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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
Active 7
  • 1
    Cass, David
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Sarah Jane
    Born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Chitnis, Anand Chidamber, Dr
    Born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Certa Ventura, Rui Manuel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Delarue, Anthony
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Chitnis, Bernice Anne
    Born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 7
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    icon of calendar 2023-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Bowcott, Jean
    Hotel General Manager born in January 1961
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    White, Matthew Graham
    Solicitor born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2004-01-17
    OF - Director → CIF 0
  • 4
    Raine, Sheryl Ann
    Born in March 1958
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2021-04-25
    OF - Director → CIF 0
  • 5
    Mitchell, Nicholas Jon
    Lawyer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Armstrong, Clare Lloyd
    Administrator born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2013-10-28
    OF - Director → CIF 0
  • 7
    Sims, Mark James
    Banker born in July 1966
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2005-12-23
    OF - Director → CIF 0
  • 8
    Makin, Miraj
    Company Director born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 10
    Dolan, Christopher Patrick
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 11
    Fenwick, Adrian Charles
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Brown, Simon James
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    Phillips, Catherine Jane
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2007-07-29
    OF - Director → CIF 0
  • 14
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2012-02-11
    OF - Director → CIF 0
  • 15
    Bedell Pearce, Jack
    Estate Agent born in January 1980
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2004-02-26
    OF - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    icon of address66, Grosvenor Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2020-06-24 ~ 2023-04-07
    PE - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Director → CIF 0
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2019-03-24
    PE - Secretary → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2012-05-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 20
    UNITED COMPANY SECRETARIES LIMITED
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2012-04-02 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Director → CIF 0
  • 22
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    icon of addressKfh House, 5 Compton Road, London, England
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2019-03-25 ~ 2020-06-23
    PE - Secretary → CIF 0
  • 23
    ANDERTON SERVICES LIMITED
    icon of addressChristopher Wren Yard, 117 High Street, Croydon
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    371,058 GBP2023-03-31
    Officer
    2005-03-30 ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHADWICK SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
130 GBP2024-12-31
130 GBP2023-12-31
Net Assets/Liabilities
130 GBP2024-12-31
130 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
130 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
130 GBP2024-12-31
130 GBP2023-12-31

  • CHADWICK SQUARE MANAGEMENT LIMITED
    Info
    Registered number 04017453
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.