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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 7
  • 1
    Colbourne, Katherine
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Boon, Nicholas Anthony, Dr
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Boyce, Gary James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Abasov, Farhad
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Roger Pelham
    Born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Bina
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Ali-zade, Narguiz
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hill, Andrew
    Director born in October 1958
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 2
    Williams, Neil
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Patel, Alpesh
    N/A born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2018-07-05
    OF - Director → CIF 0
  • 4
    Spencer, Roger Pelham
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-13 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 5
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 6
    Boyce, Lauren Clair
    Mum born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Ali-zade, Narguiz
    Business Consultant born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2019-05-19
    OF - Director → CIF 0
  • 8
    Hall, Robert
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    PITSEC LIMITED
    icon of address47, Castle Street, Reading, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-09-12 ~ 2013-09-12
    PE - Secretary → CIF 0
  • 10
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-04-23 ~ 2018-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,832 GBP2024-09-30
1,250 GBP2023-09-30
Creditors
Current
-6,480 GBP2024-09-30
-480 GBP2023-09-30
Net Current Assets/Liabilities
352 GBP2024-09-30
770 GBP2023-09-30
Total Assets Less Current Liabilities
352 GBP2024-09-30
770 GBP2023-09-30
Equity
352 GBP2024-09-30
770 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

  • LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08687266
    icon of address4 Latimer Chase, Chorleywood, Rickmansworth WD3 6FA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-09-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.