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.
- 1
Eckert, Neil David
Born in May 1962Individual (104 offsprings)Officer2021-12-06 ~ nowOF - Director → CIF 0Mr Neil David Eckert
Born in May 1962Individual (104 offsprings)Person with significant control2021-12-06 ~ 2022-03-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcdonald, Tristan
Born in August 1971Individual (18 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 3
Nicola Eckert
Born in May 1958Individual (3 offsprings)Person with significant control2021-12-06 ~ 2022-03-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
BELLAROMA SOUTH WEST LIMITED
138404635 Clifford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)9,296,243 GBP2024-12-31Person with significant control2022-03-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
G ECKERT HOLDINGS LIMITED
13783359C/o Jla (uk) Limited, 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)6,457,231 GBP2024-03-31Person with significant control2022-03-25 ~ 2022-03-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CHALVINGTON PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Investment Property
Fixed Assets
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investment Property - Fair Value Model
- Registered number 13783410
CHALVINGTON PROPERTIES LIMITED
Info5 Clifford Street, London W1S 2LGPRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 CHALVINGTON PROPERTIES LIMITED
SRegistered number 137834105, Clifford Street, London, England, W1S 2LGLimited Company in England And Wales, EnglandCIF 1CHALVINGTON PROPERTIES LIMITED
SRegistered number 137834105, Clifford Street, London, United Kingdom, W1S 2LGLimited in Companies House, United KingdomCIF 2
- 1
10 AVIS WAY LIMITED
145560135 Clifford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)8,542 GBP2024-06-30Person with significant control2022-12-23 ~ 2023-05-11CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2BOUTIQUE CARAVANS LIMITED - 2011-10-3133 Avis Way, Newhaven, EnglandActive Corporate (10 parents)Net Assets/Liabilities (Company account)-11,284 GBP2024-06-30Person with significant control2024-06-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.