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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 1
  • Goel, Pranav
    Company Director born in March 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
    Mr Pranav Goel
    Born in March 1975
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Manjula Mangal Prabhat Lodha
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2016-05-18 ~ 2018-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gausden, Gabriel Alexander
    Company Director born in January 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    Mr Pranav Goel
    Born in March 1975
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-03-30 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-06-18 ~ 2018-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Vinti Abhishek Lodha
    Born in January 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-06-19 ~ 2018-07-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

45 CHESTER SQUARE INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,959,105 GBP2024-03-31
1,959,105 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,550,000 GBP2024-03-31
-3,550,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,590,895 GBP2024-03-31
-1,590,895 GBP2023-03-31
Total Assets Less Current Liabilities
-1,590,895 GBP2024-03-31
-1,590,895 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-1,590,895 GBP2024-03-31
-1,590,895 GBP2023-03-31
Equity
-1,590,895 GBP2024-03-31
-1,590,895 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • 45 CHESTER SQUARE INVESTMENT LIMITED
    Info
    Registered number 10161373
    icon of address45 Chester Square, London SW1W 9EA
    Private Limited Company incorporated on 2016-05-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.