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 2
  • 1
    Williams, Richard David
    Director born in October 1968
    Individual (159 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Holroyd, Thomas George
    Director born in July 1966
    Individual (38 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Holroyd, Thomas George
    Individual (38 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Holroyd
    Born in July 1966
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Costin, Timothy Charles
    Property born in June 1982
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Holroyd, Alexander James
    Director born in October 1966
    Individual
    Officer
    2009-11-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 3
    Coales, Edwina
    Director born in April 1934
    Individual (16 offsprings)
    Officer
    2009-04-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Duddridge, Paul James
    Property born in November 1981
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 5
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2009-04-07 ~ 2009-11-18
    PE - Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2009-04-07 ~ 2009-11-18
    PE - Director → CIF 0
parent relation
Company in focus

CHERWELL (LILLIE ROAD) LIMITED

Previous names
CHERWELL (9 BATHGATE ROAD) LIMITED - 2013-09-04
BLUESKY PROPERTY LTD - 2009-12-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
104 GBP2024-04-30
304,331 GBP2023-04-30
Debtors
3,606,488 GBP2024-04-30
3,694,989 GBP2023-04-30
Cash at bank and in hand
2,292 GBP2024-04-30
26,851 GBP2023-04-30
Current Assets
3,608,780 GBP2024-04-30
3,721,840 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,599,242 GBP2024-04-30
-2,393,650 GBP2023-04-30
Net Current Assets/Liabilities
1,009,538 GBP2024-04-30
1,328,190 GBP2023-04-30
Total Assets Less Current Liabilities
1,009,642 GBP2024-04-30
1,632,521 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,009,542 GBP2024-04-30
1,632,421 GBP2023-04-30
Equity
1,009,642 GBP2024-04-30
1,632,521 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
100 GBP2023-04-30
Other Investments Other Than Loans
4 GBP2024-04-30
304,231 GBP2023-04-30
Amounts invested in assets
Non-current
104 GBP2024-04-30
304,331 GBP2023-04-30
Other Debtors
Current
3,606,488 GBP2024-04-30
3,694,989 GBP2023-04-30

Related profiles found in government register
  • CHERWELL (LILLIE ROAD) LIMITED
    Info
    CHERWELL (9 BATHGATE ROAD) LIMITED - 2013-09-04
    BLUESKY PROPERTY LTD - 2009-12-10
    Registered number 06872354
    1 Cherwell Mews, London SW11 1AF
    Private Limited Company incorporated on 2009-04-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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
Active 2
  • 1
    1 Cherwell Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,417 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1 Cherwell Mews, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    349,799 GBP2017-04-30
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1 Cherwell Mews, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,679 GBP2018-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.