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
    Mr Fergus James Maxwell Prentice
    Born in November 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    94a Allitsen Road, London, 94a Allitsen Road, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    100 GBP2023-03-24
    Officer
    2023-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jones, Simon Edward
    Director born in October 1972
    Individual (70 offsprings)
    Officer
    2015-10-29 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Simon Edward Jones
    Born in October 1972
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Prentice, Fergus James Maxwell
    British born in November 1972
    Individual (19 offsprings)
    Officer
    2015-10-29 ~ 2023-06-12
    OF - Director → CIF 0
parent relation
Company in focus

CHEYNE PROPERTY GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
710,960 GBP2021-10-31
1,059,441 GBP2020-10-31
Creditors
Current
-142,710 GBP2021-10-31
-190,161 GBP2020-10-31
Net Current Assets/Liabilities
568,250 GBP2021-10-31
869,280 GBP2020-10-31
Total Assets Less Current Liabilities
568,250 GBP2021-10-31
869,280 GBP2020-10-31
Creditors
Non-current
-727,982 GBP2021-10-31
-1,144,606 GBP2020-10-31
Accrued Liabilities/Deferred Income
-10,754 GBP2021-10-31
-9,750 GBP2020-10-31
Net Assets/Liabilities
-170,486 GBP2021-10-31
-285,076 GBP2020-10-31
Equity
-170,486 GBP2021-10-31
-285,076 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31

  • CHEYNE PROPERTY GROUP LIMITED
    Info
    Registered number 09848746
    94a Allitsen Road, London NW8 7BB
    Private Limited Company incorporated on 2015-10-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-06
    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.