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
    Bentley, Allan Christopher
    Consultant born in February 1970
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Hasanli, Farah
    Individual (1 offspring)
    Officer
    2016-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Howard, James Robert
    Fitness Consultant born in October 1970
    Individual
    Officer
    2002-04-11 ~ 2015-10-24
    OF - Director → CIF 0
    Howard, James Robert
    Individual
    Officer
    2015-10-24 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 2
    Hamlyn, Elizabeth Lorraine, Doctor
    Individual
    Officer
    2002-04-11 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 3
    Howard, Stephanie
    Housewife born in October 1974
    Individual
    Officer
    2015-10-05 ~ 2016-04-19
    OF - Director → CIF 0
    Howard, Stephanie
    Individual
    Officer
    2010-04-11 ~ 2015-10-24
    OF - Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
  • 5
    Foley, John Stephen
    Teacher born in June 1974
    Individual
    Officer
    2016-04-19 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 7
    Howie, Jan
    Individual
    Officer
    2004-04-20 ~ 2010-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

371 CHISWICK HIGH ROAD MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 371 CHISWICK HIGH ROAD MANAGEMENT LIMITED
    Info
    Registered number 04414282
    Fernhill Cottage Hatchet Lane, Winkfield, Windsor SL4 2DZ
    Private Limited Company incorporated on 2002-04-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.