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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 7
  • 1
    Jones, Stephen Joseph
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Kamora, Mahnaaz
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 3
    Castell, James Robert
    Director Insurance born in March 1964
    Individual (13 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Ohta, Yoko
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 5
    RGA UNDERWRITING LIMITED - now 04302819
    RGA GROUP LIMITED - 2009-05-15
    RENT GUARD LIMITED - 2004-03-17
    RENT SHIELD LIMITED - 2001-10-25
    Batchworth House Batchworth Place, Church Street, Rickmansworth, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARDEN LIMITED

Period: 2016-01-14 ~ 2017-10-10
Company number: 05427664 09125814
Registered names
CHARDEN LIMITED - Dissolved 09125814
Standard Industrial Classification
99999 - Dormant Company

  • CHARDEN LIMITED
    Info
    RENT GUARD LIMITED - 2016-01-14
    Registered number 05427664
    Third Floor, 27 Great West Road, Brentford, London TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 and dissolved on 2017-10-10 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.