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 4
  • 1
    Johnson, Andrew William
    Director born in September 1963
    Individual (68 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 2
    Mahendra, Myron Murugendra
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 3
    12a, Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    12a, Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-09-11 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    King, Alastair Kenneth
    Director born in September 1973
    Individual (37 offsprings)
    Officer
    2023-05-08 ~ 2023-06-20
    OF - director → CIF 0
  • 2
    Bains, Richard Warren
    Managing Director born in October 1970
    Individual (47 offsprings)
    Officer
    2019-09-11 ~ 2023-06-20
    OF - director → CIF 0
  • 3
    Deane, James Andrew
    Accountant born in October 1969
    Individual (34 offsprings)
    Officer
    2019-09-11 ~ 2023-05-08
    OF - director → CIF 0
  • 4
    Holden, Eva
    General Counsel born in July 1985
    Individual (33 offsprings)
    Officer
    2023-05-08 ~ 2023-06-20
    OF - director → CIF 0
  • 5
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    12a, Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-09-11 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a, Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHANCERYGATE (KNUTSFORD 2) LIMITED

Previous name
CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate

  • CHANCERYGATE (KNUTSFORD 2) LIMITED
    Info
    CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
    Registered number 12200422
    12a Upper Berkeley Street, London W1H 7QE
    Private Limited Company incorporated on 2019-09-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.