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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Malhotra, Manju
Director born in November 1972Individual (19 offsprings)Officer2011-04-11 ~ 2023-05-24OF - Director → CIF 0 - 2
Poon, Dickson Pearson Guanda
Executive Director born in July 1994Individual (10 offsprings)Officer2019-12-20 ~ 2023-05-24OF - Director → CIF 0 - 3
Wan, Joseph Sai Cheong
Managing Director born in February 1954Individual (16 offsprings)Officer2011-04-11 ~ 2014-03-31OF - Director → CIF 0 - 4
Tallintire, Barry
Director born in February 1962Individual (3 offsprings)Officer2011-04-11 ~ 2019-08-16OF - Director → CIF 0 - 5
Rawal, Kunal Hasmukh
Born in March 1982Individual (30 offsprings)Officer2023-05-24 ~ nowOF - Director → CIF 0 - 6
Edgerton, Graham John
Chief Financial Officer born in July 1961Individual (44 offsprings)Officer2022-11-28 ~ 2023-05-24OF - Director → CIF 0 - 7
Cartwright, Stacey Lee
Company Director born in November 1963Individual (103 offsprings)Officer2014-02-17 ~ 2018-04-30OF - Director → CIF 0 - 8
Rinaldi, Daniela Francesca
Director born in February 1988Individual (11 offsprings)Officer2018-01-01 ~ 2019-12-20OF - Director → CIF 0 - 9HARVEY NICHOLS GROUP PLC - 2003-02-12HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13TUTTLE & SONS,LIMITED - 1980-12-31361-365, Chiswick High Road, London, EnglandActive Corporate (27 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2023-05-24PE - Ownership of shares – 75% or more → CIF 0
- 10
CHISWICK ESTATES FREEHOLD LIMITED
147284247, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-05-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CHISWICK ESTATES LIMITED
Period: 2011-04-11 ~ now
Company number: 07598377
Registered name
CHISWICK ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
88,043 GBP2025-01-31
105,599 GBP2024-01-31
Total Inventories
11,543,865 GBP2025-01-31
6,682,039 GBP2024-01-31
Debtors
5,527 GBP2025-01-31
155,000 GBP2024-01-31
Cash at bank and in hand
5,032 GBP2025-01-31
96,832 GBP2024-01-31
Current Assets
11,554,424 GBP2025-01-31
6,933,871 GBP2024-01-31
Net Current Assets/Liabilities
3,010,225 GBP2025-01-31
3,230,999 GBP2024-01-31
Total Assets Less Current Liabilities
3,098,268 GBP2025-01-31
3,336,598 GBP2024-01-31
Net Assets/Liabilities
3,076,258 GBP2025-01-31
3,310,198 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,678,494 GBP2025-01-31
1,678,494 GBP2024-01-31
Plant and equipment
208,671 GBP2025-01-31
208,671 GBP2024-01-31
Furniture and fittings
17,182 GBP2025-01-31
17,182 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,904,347 GBP2025-01-31
1,904,347 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,678,493 GBP2025-01-31
1,678,493 GBP2024-01-31
Plant and equipment
120,629 GBP2025-01-31
103,114 GBP2024-01-31
Furniture and fittings
17,182 GBP2025-01-31
17,141 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,816,304 GBP2025-01-31
1,798,748 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,515 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
41 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,556 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-01-31
1 GBP2024-01-31
Plant and equipment
88,042 GBP2025-01-31
105,557 GBP2024-01-31
Furniture and fittings
41 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,527 GBP2025-01-31
Other Debtors
Amounts falling due within one year
155,000 GBP2024-01-31
Debtors
Amounts falling due within one year
5,527 GBP2025-01-31
155,000 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,244 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
743,689 GBP2025-01-31
90,022 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,557,361 GBP2025-01-31
3,595,286 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
19,223 GBP2025-01-31
Accrued Liabilities
Amounts falling due within one year
217,926 GBP2025-01-31
4,320 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,010 GBP2025-01-31
26,400 GBP2024-01-31
Deferred Tax Liabilities
22,010 GBP2025-01-31
26,400 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
- Registered number 07598377
CHISWICK ESTATES LIMITED
Info7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FEPRIVATE LIMITED COMPANY incorporated on 2011-04-11 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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