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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 14
  • 1
    Paton, Jock Fergus
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Jock Fergus Paton
    Born in August 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wahi, Geetanjali
    Individual (12 offsprings)
    Officer
    2002-08-08 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 3
    Norris, John Philip
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    John Norris
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Best Shaw, Hugh Edward Gerald
    Unemployed born in February 1975
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Whyte, Sarah Jane
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
    Sarah Jane Whyte
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Snoek, Jamie
    Trader born in March 1978
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Norris, Alison
    Self Employed born in March 1962
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2023-07-27
    OF - Director → CIF 0
    Alison Norris
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Snoek, Tamsin
    Personal Assistant born in June 1981
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2010-02-16
    OF - Director → CIF 0
  • 9
    Armour, Harry Stuart James
    Accountant born in March 1985
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2014-06-23
    OF - Director → CIF 0
  • 10
    Campbell Donald Paton
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Burge, Amanda Aileen
    Lawyer born in May 1970
    Individual (4 offsprings)
    Officer
    2002-08-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    PROPERTY INVESTMENTS (LONDON) LTD. - now 02376511
    BROOKHEATH LIMITED - 2000-03-08
    The Studio, 2a Kempson Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-08-19 ~ 2003-01-17
    OF - Director → CIF 0
  • 13
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2002-08-08 ~ 2002-08-19
    OF - Director → CIF 0
  • 14
    SPEAFI SECRETARIAL LIMITED 05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHESILTON PROPERTIES LIMITED

Period: 2002-08-08 ~ now
Company number: 04506817
Registered name
CHESILTON PROPERTIES 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
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • CHESILTON PROPERTIES LIMITED
    Info
    Registered number 04506817
    1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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