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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 5
  • 1
    Blank, Jason Marshall
    Born in August 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Olsen, Oliver Andrew Edward
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Green, Charles Richard
    Chartered Surveyor born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Spencer, James William
    Senior Managing Director born in October 1990
    Individual
    Officer
    icon of calendar 2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Sanna, Enrico Gavino
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Balaghi, Samer
    Senior Manager Real Estate Investments born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ 2019-11-22
    OF - Director → CIF 0
  • 7
    Diemer, David Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Hitchcock, Michael Paul
    Cfo born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Green, Matthew Allan
    Born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-05
    OF - Director → CIF 0
  • 12
    Jalbert, Stephane
    Managing Director, Real Estate Investments born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2019-11-22
    OF - Director → CIF 0
  • 13
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 14
    icon of addressSt. Helen's, 1 Undershaft, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2015-11-09 ~ 2019-04-03
    PE - Secretary → CIF 0
  • 16
    PSP EUROPE GP LLP - now
    icon of address10, Bressenden Place 8th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-03 ~ 2019-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5 GBP2020-12-31
5 GBP2019-12-31
Net Assets/Liabilities
5 GBP2020-12-31
5 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
5 GBP2020-12-31
5 GBP2019-12-31

  • CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    Info
    Registered number 09863447
    icon of addressThe Smiths Building, 179-185 Great Portland Street, London W1W 5PL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.