The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Andrew William Johnson
- British born in September 1963
Mr Andrew William Johnson
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Mr Andrew William Johnson
Resident in England
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 7The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 8The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 912a, Upper Berkeley Street, London, W1H 7QE, England
IIF 10 IIF 11 IIF 1212a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 13 IIF 14
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies12a Upper Berkeley Street, London, W1H 7QE
IIF 1512a, Upper Berkeley Street, London, W1H 7QE, England
IIF 16 IIF 17 IIF 18 (more)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 47 IIF 48Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 49
- British company director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 50
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 55
- British born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British company born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 59
- British company director born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
- British company director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 64 IIF 65 IIF 66 (more)Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 108The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 109The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 11012a, Upper Berkeley Street, London, W1H 7QE, England
IIF 111 IIF 11212a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 113 IIF 1141 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 115
- British director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British manager born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 154
- British property agent born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 155
- British company director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 156
- British director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 157
- British company directorRegistered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (2 parents)Officer2009-05-05 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 2The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (2 parents)Officer2009-07-15 ~ dissolvedIIF 128 - Director → ME
- 3Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-07-18 ~ dissolvedIIF 139 - Director → ME
- 4C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-06-27 ~ dissolvedIIF 153 - Director → ME
- 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2003-07-02 ~ dissolvedIIF 156 - Director → ME
- 6SANDCO 894 LIMITED - 2008-04-2312a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2005-03-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 7C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents)Officer2020-08-28 ~ dissolvedIIF 113 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8
CGP (BGR) LIMITED
- nowCHANCERYGATE (BGR) LIMITED - 2007-10-17PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer1996-06-24 ~ dissolvedIIF 98 - Director → ME - 9
CGP (HAMPTON) LIMITED
- nowCHANCERYGATE (HAMPTON) LIMITED - 2007-10-17PRECIS (2420) LIMITED - 2004-05-21Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2004-05-19 ~ dissolvedIIF 130 - Director → ME - 10
CGP (LANGLEY) LIMITED
- nowCHANCERYGATE (LANGLEY) LIMITED - 2007-10-17The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2004-05-26 ~ dissolvedIIF 138 - Director → ME - 11
CGP (LONDON) LIMITED
- nowCHANCERYGATE (LONDON) LIMITED - 2007-10-17HALLSAFE LIMITED - 2000-08-07The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2000-07-27 ~ dissolvedIIF 97 - Director → ME - 12
CGP (MITCHAM) LIMITED
- nowCHANCERYGATE (MITCHAM) LIMITED - 2007-10-17Related registration: 04971673CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2004-01-07 ~ dissolvedIIF 136 - Director → ME - 13CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-1712a Upper Berkeley Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-992,258 GBP2023-03-31Officer2005-08-02 ~ dissolvedIIF 53 - Director → ME
- 14
CGP (OXFORD) LIMITED
- nowCHANCERYGATE (OXFORD) LIMITED - 2007-10-17DEANLEND LIMITED - 2000-01-2135 Hays Mews, London, United KingdomDissolved Corporate (2 parents)Officer2000-01-05 ~ dissolvedIIF 90 - Director → ME - 15CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17ANGLOPORT LIMITED - 2000-01-21Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2000-01-05 ~ dissolvedIIF 101 - Director → ME
- 16CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17PRECIS (2345) LIMITED - 2003-06-16Related registration: 05186572The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2003-06-13 ~ dissolvedIIF 107 - Director → ME
- 17
CGP (RUSCOMBE) LIMITED
- nowCHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19Related registration: 05008110The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2003-12-04 ~ dissolvedIIF 127 - Director → ME - 18
CGP (SWAN COURT) LIMITED
- nowCHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17LINKQUICK (WEST) LIMITED - 2000-09-27LINKCOVER LIMITED - 2000-06-16The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2000-06-09 ~ dissolvedIIF 83 - Director → ME - 19
CGP GROUP LIMITED
- nowCHANCERYGATE GROUP LIMITED - 2007-10-23Related registration: 12845187PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-1112a Upper Berkeley Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-91,831 GBP2021-03-31Officer1996-06-24 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 20Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 47 - Director → ME
- 21CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-1412a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 35 - Director → ME
- 22CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-3112a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2023-03-27 ~ nowIIF 33 - Director → ME
- 23CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24Related registration: OC309523PRECIS (2453) LIMITED - 2004-09-15Related registration: 0466399912a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2004-09-13 ~ nowIIF 17 - Director → ME
- 24CHANCERYGATE (HEMEL) LIMITED - 2025-03-31CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 16 - Director → ME
- 25CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-3112a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 29 - Director → ME
- 26CHANCERYGATE HORIZON 38 LIMITED - 2025-03-3112a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 45 - Director → ME
- 27BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-2612a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2014-10-02 ~ dissolvedIIF 108 - Director → ME
- 28CHANCERYGATE (BURY) LIMITED - 2025-03-31CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-0612a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 22 - Director → ME
- 29CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 28 - Director → ME
- 30CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31CHANCERYGATE (AYR) LIMITED - 2013-02-1212a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 24 - Director → ME
- 311 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2000-10-31 ~ dissolvedIIF 78 - Director → ME
- 32CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-3112a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-03-27 ~ nowIIF 32 - Director → ME
- 33CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-3112a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 42 - Director → ME
- 3412a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 46 - Director → ME
- 35CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2013-09-09 ~ nowIIF 36 - Director → ME
- 36CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-3112a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 39 - Director → ME
- 37PRECIS (2594) LIMITED - 2006-04-0412a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 19 - Director → ME
- 3812a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2005-07-12 ~ dissolvedIIF 143 - Director → ME
- 39CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2023-03-27 ~ nowIIF 37 - Director → ME
- 40CHANCERYGATE (FALCON) LIMITED - 2025-03-31CHANCERYGATE (LUTON) LIMITED - 2008-05-28Related registration: 0400861012a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2023-03-27 ~ nowIIF 38 - Director → ME
- 4112a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 21 - Director → ME
- 4212a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 18 - Director → ME
- 4312a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 43 - Director → ME
- 4412a Upper Berkeley Street, London, EnglandActive Corporate (6 parents, 37 offsprings)Equity (Company account)1 GBP2023-07-31Officer2006-07-04 ~ nowIIF 25 - Director → ME
- 45
CHANCERYGATE GROUP LIMITED
Other registered number: 0321556112a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 58 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 48 - Director → ME
- 4712a Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2020-08-26 ~ nowIIF 44 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-2912a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Officer1999-01-21 ~ nowIIF 26 - Director → ME - 4912a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 40 - Director → ME
- 5012a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
- 5112a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 15 - Director → ME
- 52
O & T (MARLOW) LIMITED
- nowO & T (RESIDENTIAL) LIMITED - 2005-08-11PRECIS (2200) LIMITED - 2004-03-1512a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-477,553 GBP2019-06-30Officer2004-03-10 ~ dissolvedIIF 111 - Director → ME - 5312a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-93,603 GBP2021-06-30Officer2020-11-15 ~ nowIIF 30 - Director → ME
- 541 Kings Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)618,608 GBP2022-05-31Officer2021-06-07 ~ dissolvedIIF 51 - Director → ME
- 5512a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 114 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5612a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,348,297 GBP2019-06-30Officer2005-08-02 ~ dissolvedIIF 149 - Director → ME
- 5712a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)19,354,108 GBP2021-06-30Officer1999-01-28 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 58A&D PROPERTY LIMITED - 2019-04-1712a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,035,610 GBP2021-06-30Officer2017-05-18 ~ nowIIF 27 - Director → ME
- 59CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer1997-04-03 ~ dissolvedIIF 84 - Director → ME
- 60The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2012-09-27 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 61CHANCERYGATE PROPERTIES LIMITED - 2005-01-13The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2012-09-27 ~ dissolvedIIF 109 - Director → ME
- 621 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)4,298 GBP2025-03-31Officer2000-10-31 ~ nowIIF 31 - Director → ME
- 63
PRECIS (2213) LIMITED
Other registered number: 043092101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)42,724 GBP2025-03-31Officer2002-05-29 ~ nowIIF 41 - Director → ME - 64
PRECIS (2263) LIMITED
Other registered number: 0588737112a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)123,489 GBP2021-03-31Officer2002-12-18 ~ nowIIF 20 - Director → ME - 65CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-2512a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)179,560 GBP2021-06-30Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 66
STONEFIELD WAY (NOMINEES 1) LIMITED
Other registered number: 0507788435 Hays Mews, LondonDissolved Corporate (2 parents)Officer2004-03-24 ~ dissolvedIIF 104 - Director → ME - 67
STONEFIELD WAY (NOMINEES 2) LIMITED
Other registered number: 0507789535 Hays Mews, LondonDissolved Corporate (2 parents)Officer2004-03-24 ~ dissolvedIIF 79 - Director → ME - 681 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-167,489 GBP2018-06-30Officer2017-03-16 ~ dissolvedIIF 115 - Director → ME
- 69
V & A HOMES LIMITED
- nowA & J HOLDINGS LIMITED - 2007-03-13SANDCO 801 LIMITED - 2003-10-1312a Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-44,223 GBP2019-08-31Officer2003-10-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 70O&T CONSTRUCTION LIMITED - 2009-03-24CGP (LUTON) LIMITED - 2009-02-26CHANCERYGATE (LUTON) LIMITED - 2007-10-17Related registration: 06467064LINKQUICK (HA) LIMITED - 2000-11-16LINKQUICK COURIERS LIMITED - 2000-06-21BRENTSEAL LIMITED - 2000-06-151 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (2 parents)Officer2000-06-07 ~ nowIIF 49 - Director → ME
Ceased
74
- 1CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (6 parents)Equity (Company account)0 GBP2025-01-31Officer2009-01-27 ~ 2013-12-09IIF 122 - Director → ME
- 2PRECIS (2139) LIMITED - 2002-01-09Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2001-12-12 ~ 2006-02-08IIF 94 - Director → ME
- 3Prince Frederick House, 35-39 Maddox Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)374,756 GBP2024-06-30Officer2020-09-25 ~ 2021-04-29IIF 150 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CBC (OXFORD 1) MANAGEMENT COMPANY LIMITED
Other registered number: 0542524732a The Garth, Front Street, Winlaton, Blaydon-on-tyne, EnglandActive Corporate (1 parent)Equity (Company account)35 GBP2024-04-30Officer2005-04-19 ~ 2008-09-28IIF 132 - Director → ME - 5
CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED
Other registered number: 0542521630 Upper High Street, Thame, OxfordshireActive Corporate (1 parent)Equity (Company account)7,138 GBP2024-04-30Officer2005-04-19 ~ 2011-05-20IIF 116 - Director → ME - 62 Ashgate Road, Chesterfield, DerbyshireActive Corporate (2 parents)Equity (Company account)13 GBP2024-03-31Officer2005-01-12 ~ 2009-11-05IIF 145 - Director → ME
- 7Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer2009-05-05 ~ 2017-05-26IIF 124 - Director → ME
- 8Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2006-12-05 ~ 2011-04-18IIF 131 - Director → ME
- 912a Upper Berkeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2007-04-26 ~ 2017-06-27IIF 151 - Director → ME
- 10CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-1412a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2007-02-26 ~ 2007-08-14IIF 125 - Director → ME
- 11CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-1412a Upper Berkeley Street, London, EnglandActive Corporate (6 parents)Officer2006-10-26 ~ 2007-08-14IIF 147 - Director → ME
- 12CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-1412a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2006-10-26 ~ 2007-08-14IIF 56 - Director → ME
- 13CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-3112a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2007-01-18 ~ 2007-08-17IIF 148 - Director → ME
- 14128 Exeter Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-05-31Officer2006-05-12 ~ 2008-09-24IIF 66 - Director → ME
- 15
CHANCERYGATE (GATTON ROAD) LIMITED
Other registered number: 0546560112a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 64 - Director → ME - 16CHANCERYGATE (BURY) LIMITED - 2025-03-31CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-0612a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2006-09-06 ~ 2007-08-14IIF 144 - Director → ME
- 17PRECIS (2595) LIMITED - 2006-04-0412a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2006-03-28 ~ 2007-08-14IIF 118 - Director → ME
- 18CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-3112a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2006-08-25 ~ 2007-08-14IIF 146 - Director → ME
- 1912a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2008-04-04 ~ 2017-06-27IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 20PRECIS (2594) LIMITED - 2006-04-0412a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2006-03-28 ~ 2007-08-14IIF 137 - Director → ME
- 21CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-0612a Upper Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-03-18 ~ 2021-11-18IIF 50 - Director → ME2006-09-06 ~ 2007-08-14IIF 121 - Director → ME
- 2212a Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2004-12-15 ~ 2014-05-09IIF 91 - Director → ME
- 2312a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2006-08-25 ~ 2007-08-14IIF 133 - Director → ME
- 24
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-2912a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Person with significant control2016-04-06 ~ 2020-09-30IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 25DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (3 parents)Officer2000-05-02 ~ 2005-12-05IIF 71 - Director → ME
- 26
DINEMILL LIMITED
- nowCHANCERYGATE INVESTMENTS LIMITED - 2000-04-27CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24One West Point, 7 Portal Way, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)351,000 GBP2024-12-31Officer1999-02-02 ~ 2000-03-21IIF 63 - Director → ME - 27GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)413,213 GBP2024-09-30Officer1993-08-23 ~ 2017-02-09IIF 95 - Director → ME
- 28
HELICAL (COWLEY) LIMITED
- nowCHANCERYGATE (COWLEY) LIMITED - 2010-03-105 Hanover Square, LondonDissolved Corporate (5 parents)Officer2004-09-20 ~ 2007-08-14IIF 126 - Director → ME - 29CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10SHOO 198 LIMITED - 2005-10-285 Hanover Square, LondonDissolved Corporate (5 parents)Officer2005-10-20 ~ 2007-08-14IIF 70 - Director → ME
- 30CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10PRECIS (2132) LIMITED - 2001-12-18Related registration: 044008205 Hanover Square, LondonDissolved Corporate (4 parents)Officer2001-12-18 ~ 2010-03-09IIF 87 - Director → ME
- 31CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10PRECIS (2565) LIMITED - 2005-11-285 Hanover Square, LondonDissolved Corporate (5 parents)Officer2005-11-24 ~ 2007-08-14IIF 134 - Director → ME
- 32CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10Related registration: 058129505 Hanover Square, LondonDissolved Corporate (4 parents)Officer2006-03-28 ~ 2007-08-14IIF 140 - Director → ME
- 33CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27Related registration: 057595075 Hanover Square, LondonDissolved Corporate (5 parents)Officer2006-05-10 ~ 2007-08-14IIF 123 - Director → ME
- 34CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14Related registration: 14030758180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 117 - Director → ME
- 35PRECIS (2104) LIMITED - 2005-01-24Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2002-07-03 ~ 2004-07-09IIF 76 - Director → ME
- 36PRECIS (2105) LIMITED - 2005-01-24Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2002-07-03 ~ 2004-07-09IIF 93 - Director → ME
- 37HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (2 parents)Current Assets (Company account)40,679 GBP2024-11-30Officer2006-12-08 ~ 2009-05-19IIF 57 - Director → ME
- 385 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-09-30Officer2005-05-17 ~ 2010-07-01IIF 85 - Director → ME
- 39Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2021-01-12 ~ 2021-04-30IIF 152 - Director → ME
- 40CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03Vantage London, Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-03-24 ~ 2008-01-03IIF 100 - Director → ME
- 41PRECIS (2466) LIMITED - 2004-12-07Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (2 parents)Equity (Company account)6,865 GBP2024-09-30Officer2004-12-01 ~ 2010-03-09IIF 157 - Director → ME
- 42CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03CETGA (NO.4) LIMITED - 2006-03-02The Blade, Abbey Square, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer2005-07-22 ~ 2014-05-09IIF 135 - Director → ME
- 43
ORCHARD MEDICAL LIMITED
- nowORCHARD PARK ROYAL LIMITED - 2000-09-074 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (2 parents)Officer1993-11-29 ~ 1994-07-11IIF 155 - Director → ME - 44DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10One West Point, 7 Portal Way, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)25,694,381 GBP2024-12-31Officer1999-06-11 ~ 2000-03-31IIF 60 - Director → ME
- 45PARK ROYAL STORAGE LIMITED - 1994-02-14The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer1993-10-11 ~ 2009-03-27IIF 67 - Director → ME
- 46The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer1995-05-17 ~ 2009-03-27IIF 105 - Director → ME
- 47CHANCERYGATE PROPERTIES LIMITED - 2005-01-13The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (2 parents)Officer1997-07-02 ~ 2009-03-27IIF 75 - Director → ME1997-07-02 ~ 1999-07-30IIF 158 - Secretary → ME
- 48Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2002-07-03 ~ 2004-07-09IIF 80 - Director → ME
- 49Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2002-07-03 ~ 2004-07-09IIF 99 - Director → ME
- 50
PRECIS (1667) LIMITED
Other registered number: 03787607Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2002-07-03 ~ 2004-07-09IIF 77 - Director → ME - 51Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2002-07-03 ~ 2004-07-09IIF 69 - Director → ME
- 52Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2002-07-03 ~ 2004-07-09IIF 81 - Director → ME
- 53Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2002-07-03 ~ 2004-07-09IIF 68 - Director → ME
- 549 Clifford Street, LondonDissolved Corporate (2 parents)Officer2002-07-03 ~ 2004-07-09IIF 96 - Director → ME
- 55
PRECIS (2103) LIMITED
Other registered number: 043092039 Clifford Street, LondonDissolved Corporate (2 parents)Officer2002-07-03 ~ 2004-07-09IIF 142 - Director → ME - 569 Clifford Street, LondonDissolved Corporate (2 parents)Officer2002-07-03 ~ 2004-07-09IIF 73 - Director → ME
- 579 Clifford Street, LondonDissolved Corporate (2 parents)Officer2002-07-03 ~ 2004-07-09IIF 92 - Director → ME
- 589 Clifford Street, LondonDissolved Corporate (3 parents)Officer2002-07-03 ~ 2004-07-09IIF 74 - Director → ME
- 599 Clifford Street, LondonDissolved Corporate (2 parents)Officer2002-07-03 ~ 2004-07-09IIF 65 - Director → ME
- 609 Clifford Street, LondonDissolved Corporate (2 parents)Officer2002-07-03 ~ 2004-07-09IIF 86 - Director → ME
- 61CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-2512a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)179,560 GBP2021-06-30Officer2005-07-14 ~ 2024-07-03IIF 54 - Director → ME
- 6212a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ 2024-07-03IIF 52 - Director → ME
- 63C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2002-12-20 ~ 2003-12-24IIF 103 - Director → ME
- 64CGP (SLOUGH) LIMITED - 2009-03-24CHANCERYGATE (SLOUGH) LIMITED - 2007-10-1712a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)208,757 GBP2021-03-31Officer2003-03-07 ~ 2009-04-24IIF 106 - Director → ME
- 65CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-251 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2006-09-29 ~ 2017-06-27IIF 112 - Director → ME
- 662 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (5 parents)Equity (Company account)198 GBP2025-03-31Officer2004-06-04 ~ 2008-06-02IIF 119 - Director → ME
- 67112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (2 parents)Officer1993-05-07 ~ 1999-07-15IIF 154 - Director → ME
- 68Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (2 parents)Equity (Company account)-379 GBP2024-03-31Officer2004-06-04 ~ 2008-09-25IIF 120 - Director → ME
- 69
TIGER (NOMINEES) LIMITED
- nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11Related registration: 05088791WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)Officer2002-07-03 ~ 2004-07-09IIF 129 - Director → ME - 70CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 102 - Director → ME
- 71CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11Related registration: 03873728PRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 82 - Director → ME
- 72Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1998-04-29 ~ 2000-05-05IIF 61 - Director → ME
- 73PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1995-08-03 ~ 2000-05-05IIF 59 - Director → ME
- 74Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1998-04-29 ~ 2000-05-05IIF 62 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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