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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 15
  • 1
    Andre, Phylicia
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2126 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Director → CIF 0
  • 3
    Johnson, Maximilian Edward
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2014-03-02 ~ now
    OF - Director → CIF 0
    Mr Maximilian Edward Johnson
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-14
    PE - Has significant influence or controlCIF 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sam, Vinaro
    Born in October 1971
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 5
    Mustoe, Anna
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Andre, Jean Marc
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Simkins, Thomas Peter Constable
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Jennifer
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2014-03-02
    OF - Director → CIF 0
  • 9
    Venn, Oliver
    Born in October 1988
    Individual (1 offspring)
    Officer
    2014-03-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Lowe, David Hart
    Born in July 1939
    Individual (7 offsprings)
    Officer
    2004-08-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Jordan, Richard
    Individual (20 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Simkins, Louise Sarah
    Born in January 1989
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-09-18
    OF - Director → CIF 0
    Miss Louise Sarah Simkins
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Collett, Marina Rongnye
    Born in January 1969
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    REDDINGS COMPANY SECRETARY LIMITED
    03377552
    Apple Garth Oakridge Lane, Sidcot, Winscombe, Somerset
    Active Corporate (5 parents, 1080 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Director → CIF 0
    2004-08-26 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 15
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2017-09-11 ~ 2021-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

117 CHESTERTON ROAD LIMITED

Period: 2004-08-26 ~ now
Company number: 05215453 02235467
Registered name
117 CHESTERTON ROAD LIMITED - now 02235467
Recent 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
    36 Sandford Leaze, Avening, Tetbury GL8 8PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-26 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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.