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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 12
  • 1
    Mr Kenneth Raymond Ives
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2018-10-11 ~ 2020-02-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kyriazi, Adrian
    Born in May 1960
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Migliano, Patricia Otero
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2024-12-30
    OF - Director → CIF 0
  • 4
    Hinton, Katharine Margaret Raymond
    Born in October 1967
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Rosella
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Tara
    Born in March 1982
    Individual (1 offspring)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Ettedgui, Isabel Mary Blanche
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2021-01-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 8
    Weil, Maria Charlotta
    Born in March 1965
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Horn, Hans Herman
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Waddington, Charlotte Louise Andrina
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 11
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2019-12-10 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 12
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

40 CHESTER SQUARE FREEHOLD COMPANY LIMITED

Period: 2018-10-11 ~ now
Company number: 11616885
Registered name
40 CHESTER SQUARE FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-03-26 ~ 2024-03-25
12022-03-26 ~ 2023-03-25
Turnover/Revenue
11,099 GBP2023-03-26 ~ 2024-03-25
2,500 GBP2022-03-26 ~ 2023-03-25
Profit/Loss
7,786 GBP2023-03-26 ~ 2024-03-25
-3,459 GBP2022-03-26 ~ 2023-03-25
Fixed Assets
174,233 GBP2024-03-25
174,233 GBP2023-03-25
Current Assets
39,931 GBP2024-03-25
35,859 GBP2023-03-25
Creditors
Current
-246,904 GBP2024-03-25
-250,618 GBP2023-03-25
Net Current Assets/Liabilities
-206,973 GBP2024-03-25
-214,759 GBP2023-03-25
Total Assets Less Current Liabilities
-32,740 GBP2024-03-25
-40,526 GBP2023-03-25
Net Assets/Liabilities
-32,740 GBP2024-03-25
-40,526 GBP2023-03-25
Equity
-32,740 GBP2024-03-25
-40,526 GBP2023-03-25

  • 40 CHESTER SQUARE FREEHOLD COMPANY LIMITED
    Info
    Registered number 11616885
    The Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.