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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 4
  • 1
    Archer, Michael John
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Mr Michael John Archer
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Archer, Harold Clifford Herbert
    Solicitor born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2003-05-23
    OF - Director → CIF 0
  • 3
    Archer, Doris Joyce
    Secretary born in June 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2021-05-24
    OF - Director → CIF 0
    Archer, Doris Joyce
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2021-05-24
    OF - Secretary → CIF 0
    Mrs Doris Joyce Archer
    Born in June 1923
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    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
    Archer, Jacqueline
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHILTERN HOLDINGS LIMITED

Period: 1954-08-12 ~ now
Company number: 00536788
Registered name
CHILTERN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
241,853 GBP2025-03-31
298,595 GBP2024-03-31
Creditors
Current
2,038 GBP2025-03-31
21,158 GBP2024-03-31
Net Current Assets/Liabilities
239,815 GBP2025-03-31
277,437 GBP2024-03-31
Total Assets Less Current Liabilities
239,815 GBP2025-03-31
277,437 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
239,315 GBP2025-03-31
103,992 GBP2024-03-31
Equity
239,815 GBP2025-03-31
277,437 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,699 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,699 GBP2024-03-31
Corporation Tax Payable
Current
338 GBP2025-03-31
18,963 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2025-03-31
2,100 GBP2024-03-31

  • CHILTERN HOLDINGS LIMITED
    Info
    Registered number 00536788
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1954-08-12 (71 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.