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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 16
  • 1
    Sysum, Kimberley
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
    Ms Kimberley Sysum
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2025-08-15 ~ 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
  • 2
    Ellis, Toby Simon
    Born in June 1988
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2025-08-15
    OF - Director → CIF 0
    Mr Toby Simon Ellis
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2022-03-18 ~ 2025-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moody, Michael Peter George, Executors Of Mr
    Retired born in August 1949
    Individual (4 offsprings)
    Officer
    2011-02-25 ~ 2024-09-29
    OF - Director → CIF 0
    Moody, Michael Peter George
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2023-12-10
    OF - Secretary → CIF 0
    Executors Of Mr Michael Peter George Moody
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-11-15
    PE - Has significant influence or controlCIF 0
  • 4
    Dean, Alexander Bruce
    Patent Attorney born in February 1988
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Alexander Bruce Dean
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Helen Claire
    Area Manager
    Individual (1 offspring)
    Officer
    2003-01-25 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 6
    Swift, Mathew
    Retail Manager born in October 1970
    Individual (1 offspring)
    Officer
    2003-01-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Moore, Elaine Dawn
    Secretary born in April 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 2003-02-14
    OF - Director → CIF 0
  • 8
    Alexander, Janay
    Sales Manager born in February 1972
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Moody, Lorna Jane
    Born in October 1950
    Individual (1 offspring)
    Officer
    2024-09-29 ~ now
    OF - Director → CIF 0
    Mrs Lorna Jane Moody
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Utichi, Jessica
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Utichi, Jessica
    Individual (3 offsprings)
    Officer
    2023-12-10 ~ now
    OF - Secretary → CIF 0
    Jessica Utichi
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Moore, David Leonard
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 2003-02-14
    OF - Secretary → CIF 0
  • 12
    Barker, Paul
    Born in June 1968
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Maguire, Kerry
    Social Worker born in February 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1996-05-08
    OF - Director → CIF 0
  • 14
    Bosher, Alison Jane
    Area Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2002-06-01
    OF - Director → CIF 0
  • 15
    Compton, Gary
    Greenkeeper born in October 1968
    Individual (1 offspring)
    Officer
    2003-01-25 ~ 2004-08-27
    OF - Director → CIF 0
  • 16
    Morgan, Jane
    Teacher born in May 1955
    Individual (1 offspring)
    Officer
    1996-05-04 ~ 2017-04-21
    OF - Director → CIF 0
    Morgan, Jane
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALGROVE RESIDENCIES LIMITED

Period: 1986-01-16 ~ now
Company number: 01978802
Registered name
CHALGROVE RESIDENCIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
3,666 GBP2024-03-31
3,115 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
3,666 GBP2024-03-31
3,115 GBP2023-03-31
Total Assets Less Current Liabilities
3,669 GBP2024-03-31
3,118 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3,669 GBP2024-03-31
3,118 GBP2023-03-31
Equity
3,669 GBP2024-03-31
3,118 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CHALGROVE RESIDENCIES LIMITED
    Info
    Registered number 01978802
    Flat 1 6 Dale Street, Leamington Spa CV32 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-16 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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