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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 15
  • 1
    Spencer, Roger Pelham
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Spencer, Roger Pelham
    Individual (4 offsprings)
    Officer
    2018-10-13 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 2
    Colbourne, Katherine
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Andrew
    Director born in October 1958
    Individual (125 offsprings)
    Officer
    2013-09-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Williams, Neil
    Finance Director born in May 1961
    Individual (141 offsprings)
    Officer
    2013-09-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Patel, Bina
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Robert
    Director born in March 1967
    Individual (85 offsprings)
    Officer
    2013-09-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Ali-zade, Narguiz
    Born in August 1969
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Ali-zade, Narguiz
    Business Consultant born in August 1969
    Individual (1 offspring)
    2018-07-05 ~ 2019-05-19
    OF - Director → CIF 0
  • 8
    Boyce, Gary James
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Boyce, Lauren Clair
    Mum born in March 1963
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Patel, Alpesh
    N/A born in April 1967
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (175 offsprings)
    Officer
    2013-09-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 12
    Boon, Nicholas Anthony, Dr
    Born in December 1950
    Individual (1 offspring)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Abasov, Farhad
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 14
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2018-04-23 ~ 2018-10-13
    OF - Secretary → CIF 0
  • 15
    PITSEC LIMITED 02451677
    47, Castle Street, Reading, England
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2013-09-12 ~ 2013-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED

Period: 2013-09-12 ~ now
Company number: 08687266
Registered name
LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,075 GBP2025-09-30
6,832 GBP2024-09-30
Creditors
Current
-4,104 GBP2025-09-30
-6,480 GBP2024-09-30
Net Current Assets/Liabilities
971 GBP2025-09-30
352 GBP2024-09-30
Total Assets Less Current Liabilities
971 GBP2025-09-30
352 GBP2024-09-30
Equity
971 GBP2025-09-30
352 GBP2024-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30

  • LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08687266
    4 Latimer Chase, Chorleywood, Rickmansworth WD3 6FA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-09-12 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.