CHINE MANAGEMENT COMPANY LIMITED(THE)
Registration details
Company overview
CHINE MANAGEMENT COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 02069103, and its current status with Companies House is active. The company was incorporated on 30 October 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CHINE MANAGEMENT COMPANY LIMITED(THE), including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for CHINE MANAGEMENT COMPANY LIMITED(THE) are current appointments, filed with Companies House. Charmaine Wasif (appointed 2024-07-23), Jannett Jindi (appointed 2024-08-06) and Heidi Wasif (appointed 2025-01-10) all serve as Director. The remaining 2 records shown (Matthew Morrell and Robert Heald) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHINE MANAGEMENT COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ECO INVESTMENT & LEISURE GROUP LIMITED
United Kingdom
How these relationships were recorded
CHINE MANAGEMENT COMPANY LIMITED(THE) sits 2 levels below its ultimate parent, ECO INVESTMENT & LEISURE GROUP LIMITED, registered in United Kingdom. The full chain up to ECO INVESTMENT & LEISURE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHINE MANAGEMENT COMPANY LIMITED(THE)'s own shareholder record.
Frequently asked questions
Who owns CHINE MANAGEMENT COMPANY LIMITED(THE)?
Two shareholders are currently on record for CHINE MANAGEMENT COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ST MARY'S INVESTMENT PROPERTIES LIMITED, holding 83.3% — a majority holding — followed by AMANDA CHURCH at 16.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CHINE MANAGEMENT COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CHINE MANAGEMENT COMPANY LIMITED(THE) is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CHINE MANAGEMENT COMPANY LIMITED(THE) have on record?
2 shareholders are shown on record for CHINE MANAGEMENT COMPANY LIMITED(THE).
What is CHINE MANAGEMENT COMPANY LIMITED(THE)'s company registration number?
CHINE MANAGEMENT COMPANY LIMITED(THE)'s registration number is 02069103, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHINE MANAGEMENT COMPANY LIMITED(THE) still an active company?
CHINE MANAGEMENT COMPANY LIMITED(THE)'s status on Companies House is listed as active.
When was CHINE MANAGEMENT COMPANY LIMITED(THE) incorporated?
CHINE MANAGEMENT COMPANY LIMITED(THE) was incorporated on 30 October 1986, according to Companies House.
What is CHINE MANAGEMENT COMPANY LIMITED(THE)'s registered address?
The registered address on file for CHINE MANAGEMENT COMPANY LIMITED(THE) is London, United Kingdom.
What legal structure is CHINE MANAGEMENT COMPANY LIMITED(THE) registered as?
CHINE MANAGEMENT COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHINE MANAGEMENT COMPANY LIMITED(THE)?
Three of the 5 officer records shown for CHINE MANAGEMENT COMPANY LIMITED(THE) are current appointments, filed with Companies House. Charmaine Wasif (appointed 2024-07-23), Jannett Jindi (appointed 2024-08-06) and Heidi Wasif (appointed 2025-01-10) all serve as Director. The remaining 2 records shown (Matthew Morrell and Robert Heald) are former appointments that have since been resigned. Management authority at CHINE MANAGEMENT COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHINE MANAGEMENT COMPANY LIMITED(THE) have a parent company or subsidiaries?
CHINE MANAGEMENT COMPANY LIMITED(THE) sits 2 levels below its ultimate parent, ECO INVESTMENT & LEISURE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CHINE MANAGEMENT COMPANY LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHINE MANAGEMENT COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHINE MANAGEMENT COMPANY LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHINE MANAGEMENT COMPANY LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.