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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 28
  • 1
    Prado Tellez, Felipe
    Born in July 1984
    Individual (14 offsprings)
    Officer
    2023-01-10 ~ 2023-02-11
    OF - Director → CIF 0
  • 2
    Eden, Caroline Susan
    Born in February 1976
    Individual (1 offspring)
    Officer
    2020-07-12 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Arbuthnot, Crispin Julius De Montgomerie
    Born in May 1961
    Individual (1 offspring)
    Officer
    2019-11-17 ~ 2020-02-12
    OF - Director → CIF 0
    De Montgomerie, Crispin Julius
    Born in May 1961
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2020-10-08
    OF - Director → CIF 0
  • 4
    Cavendish, Hugh Peregrine
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Lyttelton, Alfred Andrew
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2020-04-16 ~ 2020-10-08
    OF - Director → CIF 0
  • 6
    Ashley, Susan
    Born in July 1969
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Soames, Katherine Sarah
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-07-12 ~ 2020-10-08
    OF - Director → CIF 0
  • 8
    De Montagu, Henry Percy
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2019-12-26 ~ 2020-02-12
    OF - Director → CIF 0
    2020-04-16 ~ 2020-10-08
    OF - Director → CIF 0
  • 9
    Burke, Lucy Mandeville
    Born in February 1963
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Du Montfort, India Henrietta
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-07-12 ~ 2020-10-08
    OF - Director → CIF 0
  • 11
    Lawrence, Henrietta
    Born in February 1978
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 12
    Baxter, Sophie
    Born in March 1962
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 13
    Cholmondeley, Lucy
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-05-14
    OF - Director → CIF 0
  • 14
    Anderson, Julian Mark
    Born in November 1971
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-10-08
    OF - Director → CIF 0
  • 15
    Cholmondeley, Hugh George Frederick
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ 2019-05-14
    OF - Director → CIF 0
  • 16
    Bolton, Andrew
    Born in November 1959
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 17
    Montgomery-honeyman, David Peregrine Curzon
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Montgomery, David
    Born in July 1980
    Individual (39 offsprings)
    Officer
    2018-07-09 ~ 2019-11-07
    OF - Director → CIF 0
    Montgomery-honeyman, David Peregrine
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2019-11-06 ~ 2020-10-08
    OF - Director → CIF 0
    Mr David Peregrine Montgomery-honeyman
    Born in September 1980
    Individual (39 offsprings)
    Person with significant control
    2019-11-06 ~ 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
    Mr David Montgomery
    Born in July 1980
    Individual (39 offsprings)
    Person with significant control
    2018-07-09 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Clarke, Lucinda
    Born in July 1986
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 19
    Addison, John Henry
    Born in March 1962
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-10-08
    OF - Director → CIF 0
  • 20
    Jameson, Luke Mark
    Born in April 1952
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-10-08
    OF - Director → CIF 0
  • 21
    Sinclaire, James
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2020-10-08
    OF - Director → CIF 0
  • 22
    Burke, Roger Horatio
    Born in January 1949
    Individual (1 offspring)
    Officer
    2020-01-04 ~ 2020-02-12
    OF - Director → CIF 0
    2020-04-22 ~ 2020-10-08
    OF - Director → CIF 0
  • 23
    Fontaine, Jenny
    Born in March 1982
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 24
    Marlowe, Lucy Elizabeth Alington
    Born in April 1959
    Individual (1 offspring)
    Officer
    2020-07-12 ~ 2020-10-08
    OF - Director → CIF 0
  • 25
    Armstrong, James
    Born in March 1966
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 26
    Simmons, Charles
    Born in October 1956
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 27
    Godolphin, Crispin Hugh Henry
    Born in March 1955
    Individual (1 offspring)
    Officer
    2019-11-17 ~ 2020-02-12
    OF - Director → CIF 0
  • 28
    Belmont, Lucia Francesca
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-07-12 ~ 2020-10-08
    OF - Director → CIF 0
parent relation
Company in focus

CHOLMONDELEYS PROPERTY GROUP LTD

Period: 2018-07-09 ~ now
Company number: 11455059
Registered name
CHOLMONDELEYS PROPERTY GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • CHOLMONDELEYS PROPERTY GROUP LTD
    Info
    Registered number 11455059
    118 Mount Street, Mayfair, London W1K 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-25
    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 March 2026 and licensed under the Open Government Licence v3.0.