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
  • Montgomery-honeyman, David
    Director born in September 1980
    Individual (36 offsprings)
    Officer
    2020-10-08 ~ now
    OF - director → CIF 0
    Mr David Montgomery-honeyman
    Born in September 1980
    Individual (36 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Eden, Caroline Susan
    Interior Designer born in February 1976
    Individual
    Officer
    2020-07-12 ~ 2020-10-08
    OF - director → CIF 0
  • 2
    Addison, John Henry
    Listed Buildings Expert born in March 1962
    Individual
    Officer
    2020-06-15 ~ 2020-10-08
    OF - director → CIF 0
  • 3
    Bolton, Andrew
    Home Builder born in November 1959
    Individual
    Officer
    2020-07-10 ~ 2020-10-08
    OF - director → CIF 0
  • 4
    Fontaine, Jenny
    Interior Designer born in March 1982
    Individual
    Officer
    2020-07-10 ~ 2020-10-08
    OF - director → CIF 0
  • 5
    Prado Tellez, Felipe
    Design Director born in July 1984
    Individual (7 offsprings)
    Officer
    2023-01-10 ~ 2023-02-11
    OF - director → CIF 0
  • 6
    Armstrong, James
    Interior Designer born in March 1966
    Individual
    Officer
    2020-07-10 ~ 2020-10-08
    OF - director → CIF 0
  • 7
    De Montagu, Henry Percy
    Director born in November 1958
    Individual
    Officer
    2019-12-26 ~ 2020-02-12
    OF - director → CIF 0
    De Montagu, Henry Percy
    Listed Buildings / Restorations Expert born in November 1958
    Individual
    2020-04-16 ~ 2020-10-08
    OF - director → CIF 0
  • 8
    Cavendish, Hugh Peregrine
    Director born in June 1973
    Individual
    Officer
    2018-07-31 ~ 2019-05-14
    OF - director → CIF 0
  • 9
    Lawrence, Henrietta
    Interior Designer born in February 1978
    Individual
    Officer
    2020-07-10 ~ 2020-10-08
    OF - director → CIF 0
  • 10
    Cholmondeley, Hugh George Frederick
    Director born in September 1977
    Individual
    Officer
    2018-07-09 ~ 2019-05-14
    OF - director → CIF 0
  • 11
    Ashley, Susan
    Interior Designer born in July 1969
    Individual
    Officer
    2020-07-10 ~ 2020-10-08
    OF - director → CIF 0
  • 12
    Anderson, Julian Mark
    Head Of Construction born in November 1971
    Individual
    Officer
    2020-06-15 ~ 2020-10-08
    OF - director → CIF 0
  • 13
    Burke, Lucy Mandeville
    Interior Designer born in February 1963
    Individual
    Officer
    2020-06-15 ~ 2020-10-08
    OF - director → CIF 0
  • 14
    Jameson, Luke Mark
    Construction Manager born in April 1952
    Individual
    Officer
    2020-06-15 ~ 2020-10-08
    OF - director → CIF 0
  • 15
    Godolphin, Crispin Hugh Henry
    Director born in March 1955
    Individual
    Officer
    2019-11-17 ~ 2020-02-12
    OF - director → CIF 0
  • 16
    Arbuthnot, Crispin Julius De Montgomerie
    Director born in May 1961
    Individual
    Officer
    2019-11-17 ~ 2020-02-12
    OF - director → CIF 0
    De Montgomerie, Crispin Julius
    Architectural Consultant born in May 1961
    Individual
    Officer
    2020-04-22 ~ 2020-10-08
    OF - director → CIF 0
  • 17
    Montgomery, David
    Interior Designer born in July 1980
    Individual (36 offsprings)
    Officer
    2018-07-09 ~ 2019-11-07
    OF - director → CIF 0
    Montgomery-honeyman, David
    Managing Director born in September 1980
    Individual (36 offsprings)
    Officer
    2019-11-06 ~ 2020-10-08
    OF - director → CIF 0
    Mr David Montgomery
    Born in July 1980
    Individual (36 offsprings)
    Person with significant control
    2018-07-09 ~ 2019-11-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Clarke, Lucinda
    Interior Designer born in July 1986
    Individual
    Officer
    2020-07-10 ~ 2020-10-08
    OF - director → CIF 0
  • 19
    Soames, Katherine Sarah
    Interior Designer born in May 1972
    Individual
    Officer
    2020-07-12 ~ 2020-10-08
    OF - director → CIF 0
  • 20
    Cholmondeley, Lucy
    Director born in April 1969
    Individual
    Officer
    2018-07-31 ~ 2019-05-14
    OF - director → CIF 0
  • 21
    Sinclaire, James
    Listed Buildings Expert born in January 1960
    Individual
    Officer
    2020-06-15 ~ 2020-10-08
    OF - director → CIF 0
  • 22
    Belmont, Lucia Francesca
    Interior Designer born in April 1975
    Individual
    Officer
    2020-07-12 ~ 2020-10-08
    OF - director → CIF 0
  • 23
    Baxter, Sophie
    Interior Designer born in March 1962
    Individual
    Officer
    2020-07-10 ~ 2020-10-08
    OF - director → CIF 0
  • 24
    Lyttelton, Alfred Andrew
    Historic Buildings Expert born in November 1959
    Individual
    Officer
    2020-04-16 ~ 2020-10-08
    OF - director → CIF 0
  • 25
    Burke, Roger Horatio
    Director born in January 1949
    Individual
    Officer
    2020-01-04 ~ 2020-02-12
    OF - director → CIF 0
    Burke, Roger Horatio
    Period Restorations Consultant born in January 1949
    Individual
    2020-04-22 ~ 2020-10-08
    OF - director → CIF 0
  • 26
    Simmons, Charles
    Surveyor born in October 1956
    Individual
    Officer
    2020-07-10 ~ 2020-10-08
    OF - director → CIF 0
  • 27
    Marlowe, Lucy Elizabeth Alington
    Interior Designer born in April 1959
    Individual
    Officer
    2020-07-12 ~ 2020-10-08
    OF - director → CIF 0
  • 28
    Du Montfort, India Henrietta
    Interior Designer born in April 1972
    Individual
    Officer
    2020-07-12 ~ 2020-10-08
    OF - director → CIF 0
parent relation
Company in focus

CHOLMONDELEYS PROPERTY GROUP LTD

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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.