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 5
  • 1
    Sullivan, Elizabeth
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Vaswani, Celina
    Investment Banker born in July 1973
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Horncastle, Andrew Nigel
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Susan Ann
    Solictor born in May 1967
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Leelasena, Rasitha Subodha
    Banker born in May 1970
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Haddow, Robert John
    Co Director born in August 1942
    Individual
    Officer
    2006-12-08 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Kafetz, Malcolm Jeffrey
    Retired born in September 1936
    Individual
    Officer
    2006-12-08 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Barody, Shelley
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Boyle, Frances
    Librarian born in February 1962
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Abbott, Glyn John Patrick
    Retired born in April 1944
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2013-04-22
    OF - Director → CIF 0
  • 6
    Mr Andrew Nigel Horncastle
    Born in July 1959
    Individual (14 offsprings)
    Person with significant control
    2016-10-22 ~ 2022-09-05
    PE - Has significant influence or controlCIF 0
  • 7
    Ricci, Alessandro
    Banker born in March 1974
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2013-07-03
    OF - Director → CIF 0
    2015-11-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Sharp, John Finlay
    Accountant born in April 1970
    Individual
    Officer
    2020-06-22 ~ 2021-12-03
    OF - Director → CIF 0
  • 9
    Koumbarji, Fatima, Ms.
    Educationalist born in November 1959
    Individual
    Officer
    2012-07-11 ~ 2020-11-25
    OF - Director → CIF 0
  • 10
    Simmons, Chris
    Individual
    Officer
    2006-11-23 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 11
    Bithell, Michael John
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ 2009-01-16
    OF - Director → CIF 0
    Bithell, Michael John
    Accountant
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 12
    Sultan, Faraz Omar
    Director born in September 1972
    Individual
    Officer
    2023-12-04 ~ 2025-03-05
    OF - Director → CIF 0
  • 13
    Naylor, Brenda, Mrs.
    Artist Sculptor born in July 1926
    Individual
    Officer
    2006-12-08 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Fielder, Keith Arthur, Mr.
    Retired born in May 1942
    Individual
    Officer
    2009-07-02 ~ 2015-11-25
    OF - Director → CIF 0
    Fielder, Keith Arthur, Mr.
    Retired Oap
    Individual
    Officer
    2009-07-02 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 15
    Harrison, Michele
    Housewife born in June 1964
    Individual
    Officer
    2006-12-08 ~ 2007-10-26
    OF - Director → CIF 0
  • 16
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2019-08-27 ~ 2022-06-30
    PE - Secretary → CIF 0
  • 17
    MANAGED PROPERTIES LIMITED
    1, Hinde Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    112,073 GBP2019-06-30
    Officer
    2015-11-25 ~ 2019-08-27
    PE - Secretary → CIF 0
  • 18
    Centurion House, 37 Jewry Street, London
    Corporate
    Officer
    2006-11-23 ~ 2006-12-08
    PE - Director → CIF 0
parent relation
Company in focus

CHALFONT COURT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Current Assets
42,155 GBP2023-12-31
42,968 GBP2022-12-31
Creditors
Current
-22,531 GBP2023-12-31
-23,572 GBP2022-12-31
Net Current Assets/Liabilities
19,624 GBP2023-12-31
19,396 GBP2022-12-31
Total Assets Less Current Liabilities
84,624 GBP2023-12-31
84,396 GBP2022-12-31
Net Assets/Liabilities
84,624 GBP2023-12-31
84,396 GBP2022-12-31
Equity
84,624 GBP2023-12-31
84,396 GBP2022-12-31

  • CHALFONT COURT LIMITED
    Info
    Registered number 06007871
    Building Manager's Office Chalfont Court, 236 Baker Street, London NW1 5RS
    Private Limited Company incorporated on 2006-11-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.