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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 20
  • 1
    Langstaff, Gillian Mary
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Huggett, Thelma Rosemary
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Vinall, Mark Antony
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2017-06-02
    OF - Director → CIF 0
    Mr Mark Antony Vinall
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
  • 4
    Eames, Nigel Anthony
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-02 ~ 2010-06-14
    OF - Director → CIF 0
    2015-06-08 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Nigel Anthony Eames
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
  • 5
    Collins, David
    Born in February 1933
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Town, Heather Kathleen
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2014-02-27
    OF - Director → CIF 0
  • 7
    Whitby, Anthony William
    Born in November 1954
    Individual (26 offsprings)
    Officer
    2004-08-03 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Eames, Jean Morgan
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 9
    Wilson, David
    Retired born in May 1929
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2024-12-24
    OF - Director → CIF 0
    Mr David Wilson
    Born in May 1929
    Individual (2 offsprings)
    Person with significant control
    2021-11-22 ~ 2025-08-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Taylor, David
    Born in November 1968
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Standen, Alan Charles
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-02 ~ 2010-06-14
    OF - Director → CIF 0
  • 12
    Collins, Rosemary Gillian Wendy
    Born in October 1935
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Shuster, Sarah Amanda
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Briers, David Ronald
    Born in April 1955
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    Owens, Raymond Edward
    Retired born in August 1931
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2025-08-26
    OF - Director → CIF 0
    Mr Raymond Edward Owens
    Born in August 1931
    Individual (2 offsprings)
    Person with significant control
    2021-11-22 ~ 2025-08-26
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Jenkins, Sally Veronica
    Retired born in October 1942
    Individual (2 offsprings)
    Officer
    2021-11-13 ~ 2024-09-16
    OF - Director → CIF 0
    Ms Sally Veronica Jenkins
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2021-11-22 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Whitby, William Robert
    Born in March 1935
    Individual (11 offsprings)
    Officer
    2004-08-03 ~ 2007-06-15
    OF - Director → CIF 0
    Whitby, William Robert
    Individual (11 offsprings)
    Officer
    2004-08-03 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 18
    BURKINSHAW MANAGEMENT LIMITED
    06175514
    5, Birling Road, Tunbridge Wells, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
    2008-03-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Secretary → CIF 0
  • 20
    AM SURVEYING PROPERTY SERVICES LIMITED - now 06458260 04832412
    A M KENT LIMITED - 2008-05-01
    6, Woodlands Parade, Woodlands Road, Ditton, Aylesford, Kent, England
    Active Corporate (7 parents, 205 offsprings)
    Officer
    2013-08-06 ~ 2015-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CH 2004 MANAGEMENT LTD

Period: 2004-08-03 ~ now
Company number: 05196354
Registered name
CH 2004 MANAGEMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CH 2004 MANAGEMENT LTD
    Info
    Registered number 05196354
    5 Birling Road, Birling Road, Tunbridge Wells TN2 5LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-03 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.