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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
Active 5
  • 1
    Clarke, Timothy Andrew
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Harold Allan
    Born in April 1942
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Harold Allan Clarke
    Born in April 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Toby
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Jennifer Marie
    Born in October 1944
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Clarke, Jennifer Marie
    Company Director
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Jennifer Marie Clarke
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    O'donnell, Piper
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHIGREEN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
17,000 GBP2025-04-30
17,000 GBP2024-04-30
Net Current Assets/Liabilities
-16,354 GBP2025-04-30
-14,154 GBP2024-04-30
Total Assets Less Current Liabilities
646 GBP2025-04-30
2,846 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
644 GBP2025-04-30
2,844 GBP2024-04-30
Equity
646 GBP2025-04-30
2,846 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
17,000 GBP2024-04-30
Investments in Group Undertakings
17,000 GBP2025-04-30
17,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
960 GBP2024-04-30
Amounts owed to group undertakings
Current
14,271 GBP2025-04-30
12,071 GBP2024-04-30
Other Creditors
Current
2,083 GBP2025-04-30
1,123 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30

Related profiles found in government register
  • CHIGREEN LIMITED
    Info
    Registered number 01089476
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1973-01-02 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CHIGREEN LIMITED
    S
    Registered number 01089476
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Equity (Company account)
    213,886 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.