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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 22
  • 1
    Smith, Nina Catherine
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2010-08-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Fleetwood, Susan
    Born in June 1961
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Mcclements, Graham Stewart
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2021-11-23
    OF - Director → CIF 0
  • 4
    Day, Madalina Andreia Iordanescu
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Venning, Virginia Joan, Dr
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2010-08-23
    OF - Director → CIF 0
    Venning, Virginia Joan, Dr
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2005-02-05
    OF - Secretary → CIF 0
  • 6
    Lewis, Danielle
    Born in May 1979
    Individual (1 offspring)
    Officer
    2003-09-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Gilmore, Ollie
    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
  • 8
    Mulligan, Cedric
    Born in December 1981
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Mcclements, Jennifer Jane
    Born in December 1957
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2021-11-23
    OF - Director → CIF 0
  • 10
    Gilmore, Amy Phillips
    Born in September 1985
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Antons, Richard Maximilian
    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
  • 12
    Mcclements, Sophie Anais
    Architect born in October 1988
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 13
    Day, Neil Robert Martin
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2002-09-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Charlson, George
    Born in October 1990
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, Olivia Catherine
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    Bayou, Julie Marianne Sandrine
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Posner, James Edward
    Born in March 1978
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 18
    Hall, Benjamin Peter
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2010-07-07 ~ 2017-08-07
    OF - Director → CIF 0
    Hall, Ben
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2017-07-26
    OF - Secretary → CIF 0
    Mr Benjamin Hall
    Born in June 1985
    Individual (5 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
  • 19
    Sheppard, Matilda Frances Lucy
    Born in February 1988
    Individual (1 offspring)
    Officer
    2014-11-02 ~ now
    OF - Director → CIF 0
  • 20
    Page, Katie Alexandra Emony
    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
  • 21
    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, 51323 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
  • 22
    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, 47797 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Director → 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
Recent 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 11 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.