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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
Active 5
  • 1
    Sutton, Anthony Phillip
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Christopher Deryk
    Individual (27 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Wong, Maria
    Individual (15 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Everest, Peter Lindsay
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
    Mr Peter Lindsay Everest
    Born in March 1958
    Individual (30 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Halliwell, Mark
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Naylor, Julian Ashley
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Machin, Steve Peter
    England born in September 1968
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-08-11 ~ 2008-11-05
    PE - Director → CIF 0
parent relation
Company in focus

WD CHATHAM LIMITED

Previous names
E I PROPERTIES LIMITED - 2015-02-10
HALLCO 1638 LIMITED - 2008-11-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WD CHATHAM LIMITED
    Info
    E I PROPERTIES LIMITED - 2015-02-10
    HALLCO 1638 LIMITED - 2015-02-10
    Registered number 06670056
    Management Suite Maritime Way, Chatham Maritime, Chatham, Kent ME4 3ED
    PRIVATE LIMITED COMPANY incorporated on 2008-08-11 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • WD CHATHAM LIMITED
    S
    Registered number 6670056
    9 -10, 1st Floor Staple Inn, London, England, WC1V 7QH
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 3090 LIMITED - 2013-03-25
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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