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
Active 2
  • 1
    Rokach, Luzer
    Born in August 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hart, Shaun Antony
    Born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2024-03-31
    OF - Director → CIF 0
    Hart, Shaun Antony
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-07-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 3
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-07-06
    OF - Director → CIF 0
  • 4
    Cawthorn, Jamie Duncan
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 5
    Duggan, Jeffrey
    Chartered Accountant born in February 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2019-10-24
    OF - Director → CIF 0
    Duggan, Jeffrey
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2019-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GROVEWORLD (CHENIES STREET) LIMITED

Previous names
CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
ON THE SHELF THIRTY SEVEN LIMITED - 2001-07-10
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • GROVEWORLD (CHENIES STREET) LIMITED
    Info
    CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
    ON THE SHELF THIRTY SEVEN LIMITED - 2001-07-13
    Registered number 04137524
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • GROVEWORLD (CHENIES STREET) LIMITED
    S
    Registered number 4137524
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELTAROUGE LIMITED - 2005-07-21
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.