Chiswick Estates Limited
Company 07598377 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kunal Hasmukh Rawal Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ashbury and Bloom LTD 1 shared director
- First Kent Properties Limited 1 shared director
- Abma Limited 1 shared director
- Tashan Investments Limited 1 shared director
- Ashbury and Bloom Development Limited 1 shared director
- Viridium Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07598377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2011 |
| Address | 7 QUEENS SQUARE, ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chiswick Estates Freehold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24 - Harvey Nichols Group Limited ceased 2023-05-24
75-100% shares · notified 2016-04-06
Officers (8)
- Kunal Hasmukh Rawal Director · appointed 2023
Show 7 former officers
- Graham John Edgerton Director · appointed 2022 · resigned 2023
- Dickson Pearson Guanda Poon Director · appointed 2019 · resigned 2023
- Daniela Francesca Rinaldi Director · appointed 2018 · resigned 2019
- Stacey Lee Cartwright Director · appointed 2014 · resigned 2018
- Barry Tallintire Director · appointed 2011 · resigned 2019
- Joseph Sai Cheong Wan Director · appointed 2011 · resigned 2014
- Manju Malhotra Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record