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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
    Cohen, Richard Alexander Lionel
    Entrepreneur born in March 1975
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2005-11-08
    OF - Director → CIF 0
  • 2
    Brandling-harris, Jonathan Patrick
    Born in April 1986
    Individual (8 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Graham
    Born in November 1959
    Individual (1 offspring)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Jackson, Graham
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 4
    Fenton, Sam Bastien
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Coghlan, Melanie
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mrs Melanie Coghlan
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Broadhurst, Thomas
    Born in January 1975
    Individual (1 offspring)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Broadhurst, Thomas
    Accountant
    Individual (1 offspring)
    Officer
    2005-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Broadhurst
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Funnell, Elizabeth Anne Buner
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Moelwyn-hughes, Shirley
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

46/47 CHALCOT ROAD LIMITED

Period: 2000-08-03 ~ now
Company number: 04046456
Registered name
46/47 CHALCOT ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
21,921 GBP2024-08-31
21,921 GBP2023-08-31
Current Assets
6,513 GBP2024-08-31
2,892 GBP2023-08-31
Creditors
Amounts falling due within one year
-28,095 GBP2024-08-31
-24,408 GBP2023-08-31
Net Current Assets/Liabilities
-21,582 GBP2024-08-31
-21,516 GBP2023-08-31
Total Assets Less Current Liabilities
339 GBP2024-08-31
405 GBP2023-08-31
Accrued Liabilities/Deferred Income
-846 GBP2024-08-31
-912 GBP2023-08-31
Net Assets/Liabilities
-507 GBP2024-08-31
-507 GBP2023-08-31
Equity
-507 GBP2024-08-31
-507 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31

  • 46/47 CHALCOT ROAD LIMITED
    Info
    Registered number 04046456
    336a Regents Park Road, Finchley, London N3 2LN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.