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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 8
  • 1
    Williams, Richard David
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2009-11-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 2
    Holroyd, Thomas George
    Born in July 1966
    Individual (44 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Holroyd, Thomas George
    Individual (44 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Holroyd
    Born in July 1966
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Costin, Timothy Charles
    Property born in June 1982
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Coales, Edwina
    Director born in April 1934
    Individual (1332 offsprings)
    Officer
    2009-04-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    Duddridge, Paul James
    Property born in November 1981
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Holroyd, Alexander James
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 7
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2009-04-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2009-04-07 ~ 2009-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CHERWELL (LILLIE ROAD) LIMITED

Period: 2013-09-04 ~ now
Company number: 06872354
Registered names
CHERWELL (LILLIE ROAD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
104 GBP2025-04-30
104 GBP2024-04-30
Debtors
1,386,479 GBP2025-04-30
3,606,488 GBP2024-04-30
Cash at bank and in hand
49,795 GBP2025-04-30
2,292 GBP2024-04-30
Current Assets
1,436,274 GBP2025-04-30
3,608,780 GBP2024-04-30
Net Current Assets/Liabilities
1,426,737 GBP2025-04-30
1,009,538 GBP2024-04-30
Total Assets Less Current Liabilities
1,426,841 GBP2025-04-30
1,009,642 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,426,741 GBP2025-04-30
1,009,542 GBP2024-04-30
Equity
1,426,841 GBP2025-04-30
1,009,642 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Other Investments Other Than Loans
4 GBP2025-04-30
4 GBP2024-04-30
Amounts invested in assets
Non-current
104 GBP2025-04-30
104 GBP2024-04-30
Other Debtors
Current
1,386,479 GBP2025-04-30
3,606,488 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

Related profiles found in government register
  • CHERWELL (LILLIE ROAD) LIMITED
    Info
    CHERWELL (9 BATHGATE ROAD) LIMITED - 2013-09-04
    BLUESKY PROPERTY LTD - 2013-09-04
    Registered number 06872354
    1 Cherwell Mews, London SW11 1AF
    PRIVATE LIMITED COMPANY incorporated on 2009-04-07 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CHERWELL LILLIE ROAD LTD
    S
    Registered number 06872354
    1, Cherwell Mews, London, England, SW11 1AF
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHERWELL (CLAPHAM) LIMITED
    09306319
    1 Cherwell Mews, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHERWELL (MICHAEL ROAD) LIMITED
    09239744
    1 Cherwell Mews, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CHERWELL YORK ROAD LIMITED
    10610838
    1 Cherwell Mews, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-09 ~ 2017-05-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.