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 22
  • 1
    Mulligan, Cedric
    Born in December 1981
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Page, Katie Alexandra Emony
    Teacher born in February 1980
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2014-10-15
    OF - Director → CIF 0
    Page, Katie
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Antons, Richard Maximilian
    Charity Admin born in June 1969
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2010-08-23
    OF - Director → CIF 0
    Antons, Richard Maximilian
    Individual (1 offspring)
    Officer
    2005-02-05 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 4
    Mcclements, Graham Stewart
    Architect born in February 1958
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2021-11-23
    OF - Director → CIF 0
  • 5
    Thompson, Olivia Catherine
    Solicitor born in November 1975
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Lewis, Danielle
    Business Development born in May 1979
    Individual (1 offspring)
    Officer
    2003-09-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Mcclements, Sophie Anais
    Architect born in October 1988
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 8
    Hall, Benjamin Peter
    Consulting Engineer born in June 1985
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2017-08-07
    OF - Director → CIF 0
    Hall, Ben
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2017-07-26
    OF - Secretary → CIF 0
    Mr Benjamin Hall
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Posner, James Edward
    Surveyor born in March 1978
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Gilmore, Ollie
    Manager born in January 1985
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2022-01-01
    OF - Director → CIF 0
    Gilmore, Ollie
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2018-09-23
    OF - Secretary → CIF 0
  • 11
    Fleetwood, Susan
    Tv Programmer born in June 1961
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2010-08-23
    OF - Director → CIF 0
  • 12
    Sheppard, Matilda Frances Lucy
    Born in February 1988
    Individual (1 offspring)
    Officer
    2014-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Gilmore, Amy Phillips
    Strategist born in September 1985
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Mcclements, Jennifer Jane
    University Tutor born in December 1957
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2021-11-23
    OF - Director → CIF 0
  • 15
    Day, Neil Robert Martin
    Editor born in March 1972
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Charlson, George
    Born in October 1990
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 17
    Venning, Virginia Joan, Dr
    General Practitioner born in March 1970
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2010-08-23
    OF - Director → CIF 0
    Venning, Virginia Joan, Dr
    General Practitioner
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2005-02-05
    OF - Secretary → CIF 0
  • 18
    Smith, Nina Catherine
    Chartered Accountant born in November 1978
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 19
    Day, Madalina Andreia Iordanescu
    Student born in February 1973
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Bayou, Julie Marianne Sandrine
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 21
    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, 39010 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 22
    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, 41788 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED

Period: 2002-09-13 ~ now
Company number: 04535027
Registered name
25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04535027
    25c Chetwynd Road Chetwynd Road, London NW5 1BX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.