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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
    Walter, Martin John
    Born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ now
    OF - Director → CIF 0
    Mr Martin John Walter
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Carol Walter
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Webb, Tara Jane Catherine
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Webb, Tara Jane Catherine
    Customer Service Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Rodrigues, Steven Alex
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Golding, James
    Property Manager born in February 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2009-02-19
    OF - Director → CIF 0
    Golding, James
    Property Manager
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 2
    Golding, David
    Property Manager born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    Webb, Jason Ronald
    Company Director born in June 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 4
    Sawyer, Philippa Jane
    Property Manager born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-26 ~ 2005-09-26
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-09-26 ~ 2005-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHELSMORE PROPERTIES LIMITED

Previous name
FIRST SURREY DEVELOPMENTS LIMITED - 2009-06-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1,053,775 GBP2024-09-30
1,053,775 GBP2023-09-30
Current Assets
1,813 GBP2024-09-30
2,421 GBP2023-09-30
Creditors
Current
-473,195 GBP2024-09-30
-477,969 GBP2023-09-30
Net Current Assets/Liabilities
-471,382 GBP2024-09-30
-475,548 GBP2023-09-30
Total Assets Less Current Liabilities
582,393 GBP2024-09-30
578,227 GBP2023-09-30
Creditors
Non-current
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Net Assets/Liabilities
82,393 GBP2024-09-30
78,227 GBP2023-09-30
Equity
82,393 GBP2024-09-30
78,227 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CHELSMORE PROPERTIES LIMITED
    Info
    FIRST SURREY DEVELOPMENTS LIMITED - 2009-06-25
    Registered number 05574456
    icon of address5 Eton House, School Lane, Egham, Surrey TW20 9GE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CHELSMORE PROPERTIES LTD
    S
    Registered number missing
    icon of address2 The Old Coalyard, North Street, Egham, England, TW20 9RX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLENDLANE LIMITED - 1997-07-15
    icon of address5 Eton House, School Lane, Egham, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,820,228 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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