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.
- 1
Ashford, Pollyanna Rebecca
Born in July 1974Individual (13 offsprings)Officer
2023-03-11 ~ nowOF - Director → CIF 0Ashford, Pollyanna Rebecca
Individual (13 offsprings)Officer 2010-04-01 ~ nowOF - Secretary → CIF 0Mrs Pollyanna Rebecca Ashford
Born in July 1974Individual (13 offsprings)Person with significant control 2023-10-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ashford, Richard Jonathan
Born in April 1972Individual (22 offsprings)Officer 2007-12-07 ~ nowOF - Director → CIF 0Mr Richard Jonathan Ashford
Born in April 1972Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Curtis, Tom Blakeney
Individual (9 offsprings)Officer 2007-12-07 ~ 2010-04-01OF - Secretary → CIF 0
CHESTERHOUSE HOLDINGS LIMITED
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CHESTERHOUSE HOLDINGS LIMITED
InfoCHESTERHOUSE PROPERTIES TWO LIMITED - 2018-02-08Registered number 06448597
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow SL7 2JQPRIVATE LIMITED COMPANY incorporated on 2007-12-07 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0CHESTERHOUSE HOLDING LIMITED
SRegistered number missingBovingdon Grange, Frieth Road, Marlow, Buckinghamshire, England, SL7 2JQPrivate Limited CompanyCIF 1CHESTERHOUSE HOLDINGS LIMITED
SRegistered number missingBovingdon Grange, Bovingdon Green, Frieth Road, Marlow, England, SL7 2JQPrivate Limited CompanyCIF 2CHESTERHOUSE HOLDINGS LIMITED
SRegistered number 06448597Bovingdon Grange, Bovingdon Green, Frieth Road, Marlow, England, SL7 2JQCompany Limited By Shares in Registrar Of Companies England And Wales, United KingdomCIF 3
- 1ASHFORD INVESTMENTS LIMITED - 2002-03-05CHESTERHOUSE PROPERTIES (TELCO) LIMITED - 2012-02-21CHESTERHOUSE PROPERTIES ONE LIMITED - 2014-07-16INGLEBY (713) LIMITED - 1993-11-22Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)291,206 GBP2024-12-31Person with significant control 2017-12-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2018-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3ASHFORD CONTRACTS LIMITED - 2002-03-05INGLEBY (720) LIMITED - 1993-12-08Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)282,415 GBP2024-12-31Person with significant control 2017-12-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4CHESTERHOUSE PROPERTIES THREE LIMITED - 2009-04-07CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED - 2017-07-07Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)407,468 GBP2024-12-31Person with significant control 2023-03-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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