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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 18
  • 1
    Hill, Robert Stephen
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Lavery, Andrew Charles
    Chief Financial Officer born in April 1964
    Individual (87 offsprings)
    Officer
    2019-01-30 ~ 2025-08-22
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (87 offsprings)
    Officer
    2018-09-20 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 4
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (37 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Vickers, Stephen George
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Bowman, Harry
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Mr John David Sebastian Booth
    Born in July 1958
    Individual (67 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Mr Peter Anthony Bostock
    Born in May 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Penrose, Derrick Roch
    Land Agent born in June 1929
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Cavendish Dowager Duchess Of Devonshire, Deborah Vivien, Dcvo
    Housewife born in March 1920
    Individual (10 offsprings)
    Officer
    (before 1991-12-20) ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    Cavendish, Peregrine Andrew Morny, Duke
    Stud Farmer born in April 1944
    Individual (15 offsprings)
    Officer
    1991-12-20 ~ 2019-01-30
    OF - Director → CIF 0
  • 13
    Cavendish Duchess Of Devonshire, Amanda Carmen
    Housewife born in April 1944
    Individual (8 offsprings)
    Officer
    (before 1991-12-20) ~ 2019-01-30
    OF - Director → CIF 0
  • 14
    Terry, Mark
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    2008-05-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 15
    Cavendish, Andrew Robert Buxton, The Duke Of Devonshire
    Director born in January 1920
    Individual (8 offsprings)
    Officer
    (before 1991-12-20) ~ 2004-05-03
    OF - Director → CIF 0
  • 16
    Isherwood, Michael Slater
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 17
    Wardle, Roger Bullin
    Land Agent born in March 1946
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Wood, Nicholas John Wedgwood
    Land Agent born in November 1961
    Individual (19 offsprings)
    Officer
    2006-04-28 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CHATSWORTH HOLDINGS LIMITED

Period: 1983-08-19 ~ now
Company number: 01713396
Registered names
CHATSWORTH HOLDINGS LIMITED - now
CANDLEGLEN LIMITED - 1983-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
271,017 GBP2025-03-31
271,017 GBP2024-03-31
Debtors
Current
193 GBP2025-03-31
193 GBP2024-03-31
Cash at bank and in hand
181 GBP2025-03-31
181 GBP2024-03-31
Current Assets
374 GBP2025-03-31
374 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-118 GBP2024-03-31
Net Current Assets/Liabilities
256 GBP2025-03-31
256 GBP2024-03-31
Net Assets/Liabilities
271,273 GBP2025-03-31
271,273 GBP2024-03-31
Equity
Called up share capital
122,002 GBP2025-03-31
122,002 GBP2024-03-31
Share premium
200,769 GBP2025-03-31
200,769 GBP2024-03-31
Retained earnings (accumulated losses)
-51,498 GBP2025-03-31
-51,498 GBP2024-03-31
Equity
271,273 GBP2025-03-31
271,273 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118 GBP2025-03-31
118 GBP2024-03-31

Related profiles found in government register
  • CHATSWORTH HOLDINGS LIMITED
    Info
    CANDLEGLEN LIMITED - 1983-08-19
    Registered number 01713396
    The Estate Office, Edensor, Bakewell, Derbyshire DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-08 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • CHATSWORTH HOLDINGS LIMITED
    S
    Registered number 01713396
    Estate Office, Edensor, Bakewell, England, DE45 1PJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELM TREE FARM LIMITED
    01206244
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.