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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 6
  • 1
    Dyson, Howard Roger
    Property Finance Consultant born in August 1960
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    Smith, William John
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
    Mr William John Smith
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Townend, Philip
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2004-11-05 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Philip Townend
    Born in December 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, David Richard
    Born in May 1943
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Mr David Richard Smith
    Born in May 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Genty
    Individual (1 offspring)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHERTSEY PROPERTIES LIMITED

Period: 2004-07-29 ~ now
Company number: 05192298
Registered name
CHERTSEY PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
920,346 GBP2024-08-31
921,352 GBP2023-08-31
Net Current Assets/Liabilities
-177,973 GBP2024-08-31
-174,754 GBP2023-08-31
Net Assets/Liabilities
-177,973 GBP2024-08-31
-174,754 GBP2023-08-31
Equity
-177,973 GBP2024-08-31
-174,754 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • CHERTSEY PROPERTIES LIMITED
    Info
    Registered number 05192298
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.