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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
Active 4
  • 1
    Simkins, Thomas Peter Constable
    Born in January 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Mustoe, Anna
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Maximilian Edward
    Born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Andre, Phylicia
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Johnson, Jennifer
    Born in December 1948
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2014-03-02
    OF - Director → CIF 0
  • 3
    Sam, Vinaro
    Web Designer born in October 1971
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 4
    Simkins, Louise Sarah
    Lettings Negotiator born in January 1989
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-09-18
    OF - Director → CIF 0
    Miss Louise Sarah Simkins
    Born in January 1989
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2004-08-26
    OF - Nominee Director → CIF 0
  • 6
    Mr Maximilian Edward Johnson
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Collett, Marina Rongnye
    Estate Agent born in January 1969
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Lowe, David Hart
    Chartered Surveyor born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Venn, Oliver
    Sales Manager born in October 1988
    Individual
    Officer
    icon of calendar 2014-03-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Andre, Jean Marc
    Accounts Manager born in July 1971
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2017-09-11 ~ 2021-04-23
    PE - Secretary → CIF 0
  • 12
    icon of addressApple Garth Oakridge Lane, Sidcot, Winscombe, Somerset
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2004-08-26 ~ 2004-08-26
    PE - Director → CIF 0
    2004-08-26 ~ 2004-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

117 CHESTERTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 117 CHESTERTON ROAD LIMITED
    Info
    Registered number 05215453
    icon of address36 Sandford Leaze, Avening, Tetbury GL8 8PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-26 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.