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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 2
  • 1
    Rawal, Kunal Hasmukh
    Born in March 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,980 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Rinaldi, Daniela Francesca
    Director born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Malhotra, Manju
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Tallintire, Barry
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Poon, Dickson Pearson Guanda
    Executive Director born in July 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 7
    Wan, Joseph Sai Cheong
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    TUTTLE & SONS,LIMITED - 1980-12-31
    icon of address361-365, Chiswick High Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHISWICK ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-05-25 ~ 2024-01-31
12022-05-25 ~ 2023-05-24
Property, Plant & Equipment
105,599 GBP2024-01-31
3,403,563 GBP2023-05-24
Fixed Assets
105,599 GBP2024-01-31
3,403,563 GBP2023-05-24
Total Inventories
6,682,039 GBP2024-01-31
Debtors
Current
155,000 GBP2024-01-31
Cash at bank and in hand
96,832 GBP2024-01-31
Current Assets
6,933,871 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,702,872 GBP2024-01-31
Net Current Assets/Liabilities
3,230,999 GBP2024-01-31
Total Assets Less Current Liabilities
3,336,598 GBP2024-01-31
3,403,563 GBP2023-05-24
Net Assets/Liabilities
3,310,198 GBP2024-01-31
3,179,563 GBP2023-05-24
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-05-24
Retained earnings (accumulated losses)
3,310,098 GBP2024-01-31
3,179,463 GBP2023-05-24
Equity
3,310,198 GBP2024-01-31
3,179,563 GBP2023-05-24
Property, Plant & Equipment - Gross Cost
Buildings
1 GBP2024-01-31
4,963,213 GBP2023-05-24
Plant and equipment
208,671 GBP2024-01-31
208,671 GBP2023-05-24
Furniture and fittings
17,182 GBP2024-01-31
17,182 GBP2023-05-24
Property, Plant & Equipment - Gross Cost
225,854 GBP2024-01-31
5,189,066 GBP2023-05-24
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-4,963,212 GBP2023-05-25 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
91,055 GBP2023-05-24
Furniture and fittings
15,955 GBP2023-05-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,785,503 GBP2023-05-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,059 GBP2023-05-25 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
1,186 GBP2023-05-25 ~ 2024-01-31
Owned/Freehold
13,245 GBP2023-05-25 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,114 GBP2024-01-31
Furniture and fittings
17,141 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,255 GBP2024-01-31
Property, Plant & Equipment
Buildings
1 GBP2024-01-31
3,284,720 GBP2023-05-24
Plant and equipment
105,557 GBP2024-01-31
117,616 GBP2023-05-24
Furniture and fittings
41 GBP2024-01-31
1,227 GBP2023-05-24
Value of work in progress
6,682,039 GBP2024-01-31
Other Debtors
Current
155,000 GBP2024-01-31
Cash and Cash Equivalents
96,832 GBP2024-01-31
Trade Creditors/Trade Payables
Current
90,022 GBP2024-01-31
Amounts owed to group undertakings
Current
3,595,286 GBP2024-01-31
Taxation/Social Security Payable
Current
13,244 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,320 GBP2024-01-31
Creditors
Current
3,702,872 GBP2024-01-31
Net Deferred Tax Liability/Asset
-26,400 GBP2024-01-31
-224,000 GBP2023-05-24
-216,000 GBP2022-05-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
197,600 GBP2023-05-25 ~ 2024-01-31
-8,000 GBP2022-05-25 ~ 2023-05-24
Deferred Tax Liabilities
Accelerated tax depreciation
-26,400 GBP2024-01-31
-224,000 GBP2023-05-24
  • CHISWICK ESTATES LIMITED
    Info
    Registered number 07598377
    icon of address7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.