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 4
  • 1
    Weir, James William Hartland
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 2
    Todd, John Richard
    Councillor born in January 1943
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 3
    Arvanitakis, Xanthe Margaret Marianthe
    Marketing And Operations Director born in September 1970
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 4
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Estate Office Chiswick House, Hogarth Lane, London, England
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Murray, Stuart Fraser
    Individual
    Officer
    2016-02-24 ~ 2019-01-19
    OF - secretary → CIF 0
  • 2
    Busby, Caroline Lucy
    Interim Director born in September 1973
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2020-01-22
    OF - director → CIF 0
  • 3
    Peacock, Ian Rex
    Company Chairman born in July 1947
    Individual
    Officer
    2016-09-21 ~ 2021-04-23
    OF - director → CIF 0
  • 4
    Alexander, Sian Alexandra
    Consultant born in January 1971
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ 2025-03-14
    OF - director → CIF 0
  • 5
    Myers, Derek John, Sir
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2023-06-09
    OF - director → CIF 0
  • 6
    Williamson, Paul
    Individual
    Officer
    2014-11-26 ~ 2016-02-24
    OF - secretary → CIF 0
  • 7
    Shawe Cheesman, Jan
    Director born in July 1949
    Individual
    Officer
    2010-02-09 ~ 2019-07-16
    OF - director → CIF 0
  • 8
    O'brien, Clare Elizabeth
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2019-01-15
    OF - director → CIF 0
  • 9
    Swaine, Jonathon David
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2017-12-05 ~ 2020-04-01
    OF - director → CIF 0
  • 10
    Gracie, Marie Louise
    Chartered Secretary born in September 1965
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2017-09-01
    OF - director → CIF 0
    Gracie, Marie
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2014-11-26
    OF - secretary → CIF 0
  • 11
    Day, Rosemary
    Director born in September 1942
    Individual
    Officer
    2010-02-09 ~ 2019-05-31
    OF - director → CIF 0
  • 12
    Ms Xanthe Margaret Marianthe Arvanitakis
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-09-17
    PE - Has significant influence or controlCIF 0
  • 13
    Finch-crisp, Sarah Elizabeth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2013-12-16
    OF - director → CIF 0
parent relation
Company in focus

CHISWICK HOUSE TRADING COMPANY LTD.

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Current Assets
641,972 GBP2024-03-31
557,945 GBP2023-03-31
Creditors
Amounts falling due within one year
-31,879 GBP2024-03-31
-25,185 GBP2023-03-31
Net Current Assets/Liabilities
644,238 GBP2024-03-31
570,583 GBP2023-03-31
Total Assets Less Current Liabilities
644,238 GBP2024-03-31
570,583 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
391,776 GBP2024-03-31
385,776 GBP2023-03-31
Equity
391,776 GBP2024-03-31
385,776 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • CHISWICK HOUSE TRADING COMPANY LTD.
    Info
    Registered number 07152064
    The Estate Office Chiswick House, Hogarth Lane, London W4 2QN
    Private Limited Company incorporated on 2010-02-09 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.