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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
    Harley, Katie Sarah
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Miss Katie Sarah Harley
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2023-09-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hampton, George Charles Marshall
    Pr Executive born in April 1973
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Wang, Sarah Lin
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Wang, Sarah Lin
    Art Consultant
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Lin Wang
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tuke, William Peter Lawrence
    Accountant born in July 1980
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2023-09-05
    OF - Director → CIF 0
    Mr William Peter Lawrence Tuke
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Craig, Kevin Daniel Patrick
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Mr Kevin Daniel Patrick Craig
    Born in May 1971
    Individual (45 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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, 41778 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    OF - Nominee Secretary → CIF 0
  • 7
    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, 39004 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

2 CHELSHAM ROAD MANAGEMENT COMPANY LIMITED

Period: 2006-10-20 ~ now
Company number: 05973402
Registered name
2 CHELSHAM ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 2 CHELSHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05973402
    C/o Chandler & Georges, 75 Westow Hill, London SE19 1TX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.