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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
    Slade, Richard John Carrick
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Christopher John Ogle
    Born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Von Schweinitz, Konstantin Graf
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 4
    FRY ASSET MANAGEMENT LIMITED
    icon of address140 Tachbrook Street, Tachbrook Street, London, England
    Active Corporate (4 parents, 58 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Allen, Margaret
    Author born in July 1933
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Bagnall, Philippa Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Paschall, Boe Cranston
    Teacher born in July 1952
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2018-11-08
    OF - Director → CIF 0
    Mr Boe Cranston Paschall
    Born in July 1952
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-11-08
    PE - Has significant influence or controlCIF 0
  • 4
    Weidenfeld, Annabelle Katherine Mary
    Housewife born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2016-12-03
    OF - Director → CIF 0
  • 5
    Rennie, Ian Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-12-17
    OF - Secretary → CIF 0
    icon of calendar 2018-06-26 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 6
    Leavens, David
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2016-08-04 ~ 2020-02-11
    OF - Director → CIF 0
    Mr David Leavens
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 7
    Grant, Peter Fergus William
    Lawyer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Lewinsohn, Tristan
    Journalist born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Tristan Lewinsohn
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address45 Pont Street, Knightsbridge, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-02-17 ~ 2007-08-07
    PE - Secretary → CIF 0
  • 10
    icon of address45 Pont Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-02-17 ~ 2006-02-02
    PE - Director → CIF 0
  • 11
    RENNIE & PARTNERS LIMITED - now
    MEXICOMP SYSTEMS LIMITED - 2016-01-27
    icon of address26, High Road, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    340,903 GBP2024-03-31
    Officer
    2022-11-21 ~ 2023-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

9-10 CHELSEA EMBANKMENT 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
0 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
20 GBP2025-02-28
20 GBP2024-02-28
Net Assets/Liabilities
20 GBP2025-02-28
20 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
20 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Equity
20 GBP2025-02-28
20 GBP2024-02-28

  • 9-10 CHELSEA EMBANKMENT LIMITED
    Info
    Registered number 05367918
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.