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
    Wilson, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (27 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Burroughs, Philip Anthony
    Individual (27 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 5
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    65,341,132 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Warren, Nicolas Sean
    Surveyor born in November 1961
    Individual (24 offsprings)
    Officer
    2007-12-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Marsh, Lawrence Peter
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2015-05-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Carey, Anthony John
    Accountant born in March 1972
    Individual (30 offsprings)
    Officer
    2007-12-01 ~ 2023-10-18
    OF - Director → CIF 0
    Carey, Anthony John
    Individual (30 offsprings)
    Officer
    2007-12-01 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 4
    Wilson-mynett, Ami Jayne
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2015-05-06 ~ 2022-01-15
    OF - Director → CIF 0
  • 5
    Lotherington, Richard John
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Jewell, Martin Frank
    Planning Consultant born in March 1944
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-09 ~ 2007-06-14
    PE - Nominee Director → CIF 0
  • 8
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-09 ~ 2007-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED

Previous names
CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
300 GBP2023-04-30
300 GBP2022-04-30
Creditors
Amounts falling due within one year
-1,199 GBP2023-04-30
-1,199 GBP2022-04-30
Net Current Assets/Liabilities
-899 GBP2023-04-30
-899 GBP2022-04-30
Net Assets/Liabilities
-899 GBP2023-04-30
-899 GBP2022-04-30
Other Debtors
Amounts falling due within one year
300 GBP2023-04-30
300 GBP2022-04-30
Other Creditors
Amounts falling due within one year
1,199 GBP2023-04-30
1,199 GBP2022-04-30
Average Number of Employees
62022-05-01 ~ 2023-04-30
62021-05-01 ~ 2022-04-30

  • KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    Info
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Registered number 06092592
    Jasmine House, 8 Parkway, Welwyn Garden City AL8 6HG
    Private Limited Company incorporated on 2007-02-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.