logo
explain how to read the page

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 2
  • 1
    Gregory, Denise Jean
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Gregory, Denise Jean
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Ms Denise Jean Gregory
    Born in April 1956
    Individual (17 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Taylor, Derek
    Born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-09-01
    OF - Director → CIF 0
    Mr Derek Taylor
    Born in August 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    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
parent relation
Company in focus

CHILTERN LONDON LIMITED

Period: 1995-11-03 ~ now
Company number: 01911425
Registered names
CHILTERN LONDON LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,959 GBP2025-03-31
1,959 GBP2024-03-31
Current Assets
714,025 GBP2025-03-31
714,025 GBP2024-03-31
Creditors
Amounts falling due within one year
-527,947 GBP2025-03-31
-527,947 GBP2024-03-31
Net Current Assets/Liabilities
186,078 GBP2025-03-31
186,078 GBP2024-03-31
Total Assets Less Current Liabilities
188,037 GBP2025-03-31
188,037 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,084,174 GBP2025-03-31
-1,084,174 GBP2024-03-31
Net Assets/Liabilities
-896,137 GBP2025-03-31
-896,137 GBP2024-03-31
Equity
-896,137 GBP2025-03-31
-896,137 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHILTERN LONDON LIMITED
    Info
    CHILTERN HANDBAGS (LONDON) LIMITED - 1995-11-03
    Registered number 01911425
    Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP
    PRIVATE LIMITED COMPANY incorporated on 1985-05-07 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • CHILTERN LONDON LIMITED
    S
    Registered number 01911425
    C/o Astonia Associates Ltd, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom, SG1 2DX
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
  • CHILTERN LONDON LIMITED
    S
    Registered number 01911425
    1 Pound Avenue, Stevenage, United Kingdom, SG1 3JB
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CHILTERN LONDON LIMITED
    S
    Registered number 01911425
    77, Francis Road, Edgbaston, Birmingham, West Midlands, England, B16 8SP
    Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ADD 2 PROPERTY DEVELOPMENTS LLP
    OC438755 OC432786
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-08-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CHILTERN PROPERTY (LONDON) LTD
    12425207
    77 Francis Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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