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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Bibi, Raymona
Born in May 1946Individual (7 offsprings)Officer2012-11-30 ~ nowOF - Director → CIF 0Mrs Raymona Bibi
Born in May 1946Individual (7 offsprings)Person with significant control2018-04-01 ~ 2021-12-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Rahman, Helalur
Director born in May 1960Individual (23 offsprings)Officer2008-05-14 ~ 2010-11-16OF - Director → CIF 0 - 3
Ali, Rushnara
Born in October 1976Individual (29 offsprings)Officer2010-11-30 ~ nowOF - Director → CIF 0Ali, Rushnara
Individual (29 offsprings)Officer2010-11-17 ~ nowOF - Secretary → CIF 0Mrs Rushnara Ali
Born in October 1976Individual (29 offsprings)Person with significant control2021-05-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Ali, Syed Umor
Finance Consultant born in December 1973Individual (76 offsprings)Officer2008-05-14 ~ 2021-01-03OF - Director → CIF 0Ali, Syed Umor
Individual (76 offsprings)Officer2008-05-14 ~ 2010-11-18OF - Secretary → CIF 0 - 5
Abbas, Helal Uddin, Cllr
Manager born in July 1960Individual (8 offsprings)Officer2008-05-14 ~ 2010-11-16OF - Director → CIF 0
Company in focus
CHESTERFIELD VENTURE INVESTMENTS LIMITED
Period: 2011-12-07 ~ now
Company number: 06592673
Registered names
CHESTERFIELD VENTURE INVESTMENTS LIMITED - now
KAYSHILL INVESTMENTS LIMITED - 2011-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Fixed Assets
3,235 GBP2025-05-31
47,949 GBP2024-05-31
Current Assets
34,243 GBP2025-05-31
165,361 GBP2024-05-31
Creditors
Amounts falling due within one year
-112,909 GBP2025-05-31
-150,637 GBP2024-05-31
Net Current Assets/Liabilities
-78,666 GBP2025-05-31
14,724 GBP2024-05-31
Total Assets Less Current Liabilities
-75,431 GBP2025-05-31
62,673 GBP2024-05-31
Creditors
Amounts falling due after one year
-21,000 GBP2025-05-31
-21,000 GBP2024-05-31
Net Assets/Liabilities
-96,431 GBP2025-05-31
41,673 GBP2024-05-31
Equity
-96,431 GBP2025-05-31
41,673 GBP2024-05-31
Related profiles found in government register
CHESTERFIELD VENTURE INVESTMENTS LIMITED
InfoKAYSHILL INVESTMENTS LIMITED - 2011-12-07Registered number 06592673Level One, 86 Queens Road, Buckhurst Hill IG9 5BSPRIVATE LIMITED COMPANY incorporated on 2008-05-14 (17 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-20CIF 0CHESTERFIELD VENTURE INVESTMENTS LIMITED
SRegistered number 65926738, Beacons Close, London, England, E6 5TTLimited in Endland And Wales, United KingdomCIF 1Private Limited Company in England And Wales, EnglandCIF 2CHESTERFIELD VENTURE INVESTMENTS LIMITED
SRegistered number 65926738, C/o Jmzs, 8 Beacons Close, London, England, E6 5TTLimited Company in England And Wales, UkCIF 3
Offspring entities and appointments
5
- 1
BAYSTOCK LIMITED
06984504Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
NEWSPAN IT LIMITED
06724772Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 3RSC ASSOCIATES (UK) LIMITED - 2012-03-19Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (8 parents)Person with significant control2018-11-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4FAIRFAX GERRARD GROUP LIMITED - 2009-05-22FAIRFAX GERRARD LIMITED - 2008-10-09Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (14 parents)Person with significant control2018-04-01 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5
U & Z COMPANY LIMITED
04941592Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (4 parents)Person with significant control2016-10-23 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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