logo
explain how to read the page

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 30
  • 1
    Chitnis, Bernice Anne
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Delarue, Anthony
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Raine, Sheryl Ann
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2021-04-25
    OF - Director → CIF 0
  • 4
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (113 offsprings)
    Officer
    2000-06-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Fenwick, Adrian Charles
    Company Director born in June 1958
    Individual (55 offsprings)
    Officer
    2000-06-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Bowcott, Jean
    Hotel General Manager born in January 1961
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Dolan, Christopher Patrick
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 8
    Cass, David
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Anderton, Richard John Bowman
    Individual (242 offsprings)
    Officer
    2002-03-21 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 10
    Thomas, Sarah Jane
    Born in March 1982
    Individual (52 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Armstrong, Clare Lloyd
    Administrator born in July 1948
    Individual (7 offsprings)
    Officer
    2002-04-18 ~ 2013-10-28
    OF - Director → CIF 0
  • 12
    Sims, Mark James
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2005-12-23
    OF - Director → CIF 0
  • 13
    Chitnis, Anand Chidamber, Dr
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Simon James
    Company Director born in August 1955
    Individual (76 offsprings)
    Officer
    2000-06-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 15
    White, Matthew Graham
    Solicitor born in March 1972
    Individual (6 offsprings)
    Officer
    2001-10-17 ~ 2004-01-17
    OF - Director → CIF 0
  • 16
    Bedell Pearce, Jack
    Estate Agent born in January 1980
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Director → CIF 0
  • 17
    Certa Ventura, Rui Manuel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 18
    Makin, Miraj
    Company Director born in January 1991
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 19
    Mitchell, Nicholas Jon
    Lawyer born in December 1973
    Individual (9 offsprings)
    Officer
    2004-03-22 ~ 2006-11-15
    OF - Director → CIF 0
  • 20
    Phillips, Catherine Jane
    Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2007-07-29
    OF - Director → CIF 0
  • 21
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    2007-04-04 ~ 2012-02-11
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Director → CIF 0
    2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
  • 23
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
    2009-12-18 ~ 2012-05-14
    OF - Secretary → CIF 0
  • 24
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    BURLINGTON ESTATES (LONDON) LIMITED
    - 2024-06-11 07854696
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    66, Grosvenor Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2020-06-24 ~ 2023-04-07
    OF - Secretary → CIF 0
  • 25
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2012-04-02 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 26
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (29 parents, 203 offsprings)
    Officer
    2019-03-25 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Director → CIF 0
  • 28
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2016-01-01 ~ 2019-03-24
    OF - Secretary → CIF 0
  • 29
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 455 offsprings)
    Officer
    2005-03-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 30
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHADWICK SQUARE MANAGEMENT LIMITED

Period: 2000-06-14 ~ now
Company number: 04017453
Registered name
CHADWICK SQUARE MANAGEMENT LIMITED - now
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
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 9 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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