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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 13
  • 1
    Pasupathy, Balaji
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Fulgoni, Guiseppe
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Rumsey, Gillian Eva
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Cherry, Graham Stewart
    Born in July 1959
    Individual (131 offsprings)
    Officer
    2005-05-05 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Davis, Christopher James
    Finance Manager born in July 1973
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2017-08-28
    OF - Director → CIF 0
  • 6
    Broster, Christopher John
    Chartered Surveyor born in January 1962
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Burns, Patrick Anthony Francis
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Edwardes, Jackie
    Born in October 1959
    Individual (1 offspring)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Sweeney, Tony
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Paulding, Frances Janet
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2005-05-05 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 12
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 13
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

25-41 HENRIETTA CHASE MANAGEMENT LIMITED

Period: 2005-05-05 ~ now
Company number: 05443620
Registered name
25-41 HENRIETTA CHASE MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • 25-41 HENRIETTA CHASE MANAGEMENT LIMITED
    Info
    Registered number 05443620
    608, The Bridge 334 Queenstown Road, London SW11 8NP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-05 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.