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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 6
  • 1
    Aubrey-fletcher, Sara Roberta, Lady
    Born in April 1950
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Aubrey-fletcher, Sara Roberta, Lady
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, John, Major
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-10-19
    OF - Director → CIF 0
  • 3
    Aubrey-fletcher, Diana Fynvola, Lady
    Company Director born in December 1911
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-02-24
    OF - Director → CIF 0
  • 4
    Aubrey Fletcher, Henry Egerton, Sir
    Born in November 1945
    Individual (32 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Sir Henry Egerton Aubrey-fletcher
    Born in November 1945
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Aubrey-fletcher, Harry Buchanan
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    CHILTON HOME FARMS LTD
    - now 01521353 04366316
    AUBREY-FLETCHER FARMS LIMITED - 2006-01-16
    PLACEPART LIMITED - 1981-12-31
    Lower Park Barn, Chilton Business Centre, Chilton, Aylesbury, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILTON HOUSE LIMITED

Period: 1987-08-06 ~ now
Company number: 02079435
Registered names
CHILTON HOUSE LIMITED - now
MARKCLASSIC LIMITED - 1987-08-06
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-10-01 ~ 2023-03-31
Amounts Owed By Related Parties
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31

  • CHILTON HOUSE LIMITED
    Info
    MARKCLASSIC LIMITED - 1987-08-06
    Registered number 02079435
    The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire HP18 9LR
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.