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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 10
  • 1
    Fan, Xiang, Ms.
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Caroline
    Born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
    Mrs Caroline Walker
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nash, William Charles
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Barthorpe, Paul
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Stuart-smith, Simon Charles
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, Hamish Charles Gordon
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Mchugh, Kathleen
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 8
    UNICO DEVELOPMENTS COMMERCIAL LTD
    icon of addressApt 8 Wellington House, 29 Regent Grove, Leamington Spa, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,064 GBP2024-06-30
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    LORNHAM LTD
    icon of addressC/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    73,288 GBP2025-04-30
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressC/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Williams, Brian
    Actor born in February 1963
    Individual
    Officer
    icon of calendar 2023-08-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Kelly, Jonathan
    Consultant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ 2024-04-25
    OF - Director → CIF 0
    icon of calendar 2025-01-13 ~ 2025-05-14
    OF - Director → CIF 0
  • 3
    Horsman, Lewis John
    Self Employed born in March 1966
    Individual
    Officer
    icon of calendar 2025-01-28 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Walker, Caroline
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2022-05-07
    OF - Director → CIF 0
  • 5
    Alrawaf, Haya Yahya Mohammad Eid
    Managing Director (Engineering) born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ 2025-02-19
    OF - Director → CIF 0
  • 6
    Nash, William
    Retired born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Barthorpe, Paul Justin
    Company Director born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Bowen, Fraser
    Chartered Surveyor born in May 1976
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2021-10-08
    OF - Director → CIF 0
  • 9
    Rose, Jacqueline Avis Vyvyan
    N/A born in September 1946
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2021-11-16
    OF - Director → CIF 0
  • 10
    Stuart-smith, Simon Charles
    Teacher born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-23 ~ 2024-04-21
    OF - Director → CIF 0
  • 11
    Luyke-roskott, Hans Maarten
    N/A born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-20 ~ 2020-04-09
    OF - Director → CIF 0
    Luijke Roskott, Hans Maarten
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ 2023-08-09
    OF - Director → CIF 0
  • 12
    UNICO DEVELOPMENTS COMMERCIAL LTD
    icon of addressApt 8 Wellington House, 29 Regent Grove, Leamington Spa, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,064 GBP2024-06-30
    Officer
    2019-07-04 ~ 2022-05-17
    PE - Director → CIF 0
  • 13
    LORNHAM LTD
    icon of addressC/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    73,288 GBP2025-04-30
    Officer
    2025-01-13 ~ 2025-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HENRY CHESTER BUILDING RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • HENRY CHESTER BUILDING RTM COMPANY LIMITED
    Info
    Registered number 12085266
    icon of addressC/o Lornham Ltd, 7 New Quebec Street, London W1H 7RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-07-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.