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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 2
  • 1
    Kilduff, Tony
    Businessman born in August 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address32, Butlers Court, Sit John Robertson Quay, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Fell, Robin Wallace
    Chartered Surveyor born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Cullum, David Andrew
    Accountant born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2022-03-11
    OF - Director → CIF 0
    Cullum, David
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 4
    Chard, Brian Arthur
    Chartered Surveyor born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2010-10-06
    OF - Director → CIF 0
    Chard, Brian Arthur
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 5
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 6
    icon of address19, Elgin Road, Ballsbridge, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHEVAL PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
26,865 GBP2024-09-30
2,185,270 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-09-30
-1,383,389 GBP2023-12-31
Total Assets Less Current Liabilities
26,865 GBP2024-09-30
801,881 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-09-30
450,000 GBP2023-12-31
Retained earnings (accumulated losses)
-423,135 GBP2024-09-30
351,881 GBP2023-12-31
Equity
26,865 GBP2024-09-30
801,881 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-09-30
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
26,865 GBP2024-09-30
2,185,270 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-09-30
1,383,389 GBP2023-12-31
Creditors
Current
0 GBP2024-09-30
1,383,389 GBP2023-12-31

Related profiles found in government register
  • CHEVAL PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 05236154
    icon of address26 Crown Reach 145 Grosvenor Road, London SW1V 3JU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CHEVAL PROPERTIES HOLDINGS LTD
    S
    Registered number 05236154
    icon of address9, North Audley Street, London, England, W1K 6ZD
    Limited Company in England
    CIF 1
  • CHEVAL PROPERTY HOLDINGS LTD
    S
    Registered number 05236154
    icon of address9, North Audley Street, London, England, W1K 6ZD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SECURITY PROPERTIES LIMITED - 2004-11-24
    CENTROS SECURITIES LIMITED - 1991-08-14
    FIERCESKY LIMITED - 1988-08-05
    icon of address26 Crown Reach 145 Grosvenor Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CENTROS PROPERTIES LIMITED - 1993-02-25
    CENTROS HOLDINGS LIMITED - 2001-03-14
    icon of address26 Crown Reach 145 Grosvenor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,788 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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