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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 9
  • 1
    Waterhouse, Gillian Rosemary
    Head Teacher born in April 1938
    Individual (6 offsprings)
    Officer
    1993-07-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Watson, Nigel Thomas
    Builder born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Waterhouse, Robert John
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Mr Robert John Waterhouse
    Born in May 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Harper, Craig Jonathan
    Investment Fund Manager born in March 1964
    Individual (9 offsprings)
    Officer
    1993-07-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Waterhouse, Michael John
    Director born in November 1936
    Individual (22 offsprings)
    Officer
    (before 1991-09-14) ~ 2022-10-01
    OF - Director → CIF 0
    Waterhouse, Michael John
    Individual (22 offsprings)
    Officer
    1993-09-30 ~ 2013-10-31
    OF - Secretary → CIF 0
    Mr Michael John Waterhouse
    Born in November 1936
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    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
  • 6
    Hull, John Donald
    Director born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-09-30
    OF - Director → CIF 0
    Hull, John Donald
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 7
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-13 ~ 2019-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WATERHOUSE PROPERTY HOLDINGS LIMITED
    - now 11882987
    CLCH 3 LIMITED - 2020-02-17 11882987 11407589... (more)
    2 The Pines, North Road, Berkhamsted, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-01-02
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-18 ~ 2019-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHIPPERFIELD LAND COMPANY LIMITED

Period: 1987-06-24 ~ now
Company number: 02142237
Registered name
CHIPPERFIELD LAND COMPANY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
898 GBP2025-03-31
1,197 GBP2024-03-31
Fixed Assets - Investments
1,050 GBP2025-03-31
Total Inventories
19,176 GBP2025-03-31
19,176 GBP2024-03-31
Debtors
Current
6,065,671 GBP2025-03-31
1,673,143 GBP2024-03-31
Cash at bank and in hand
529,387 GBP2025-03-31
7,498,338 GBP2024-03-31
Current Assets
6,614,234 GBP2025-03-31
9,190,657 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-725,819 GBP2025-03-31
-3,136,733 GBP2024-03-31
Net Current Assets/Liabilities
5,888,415 GBP2025-03-31
6,053,924 GBP2024-03-31
Net Assets/Liabilities
5,890,363 GBP2025-03-31
6,055,121 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,889,363 GBP2025-03-31
6,054,121 GBP2024-03-31
Equity
5,890,363 GBP2025-03-31
6,055,121 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,974 GBP2025-03-31
1,974 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
777 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,076 GBP2025-03-31
Property, Plant & Equipment
Office equipment
898 GBP2025-03-31
1,197 GBP2024-03-31
Raw materials and consumables
19,176 GBP2025-03-31
19,176 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,045,832 GBP2025-03-31
1,305,759 GBP2024-03-31
Other Debtors
Current
19,839 GBP2025-03-31
355,038 GBP2024-03-31
Prepayments/Accrued Income
Current
12,346 GBP2024-03-31
Cash and Cash Equivalents
529,387 GBP2025-03-31
7,498,338 GBP2024-03-31
Amounts owed to group undertakings
Current
604 GBP2025-03-31
20 GBP2024-03-31
Corporation Tax Payable
Current
99,420 GBP2024-03-31
Taxation/Social Security Payable
Current
2,752 GBP2025-03-31
Other Creditors
Current
254,153 GBP2025-03-31
2,541,176 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
468,310 GBP2025-03-31
496,117 GBP2024-03-31
Creditors
Current
725,819 GBP2025-03-31
3,136,733 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CHIPPERFIELD LAND COMPANY LIMITED
    Info
    Registered number 02142237
    2 The Pines, North Road, Berkhamsted HP4 3DX
    PRIVATE LIMITED COMPANY incorporated on 1987-06-24 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • CHIPPERFIELD LAND COMPANY LIMITED
    S
    Registered number 02142237
    2 The Pines, North Road, Berkhamsted, England, HP4 3DX
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • CHIPPERFIELD LAND COMPANY LIMITED
    S
    Registered number 02142237
    76, Holywell Hill, St Albans, England, AL1 1DH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CHIPPERFIELD LAND COMPANY LIMITED
    S
    Registered number 2142237
    The Cottage, Chesham Road, Berkhamsted, England, HP4 2ST
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    2 The Pines, North Road, Berkhamsted, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OSPREY CLOSE MANAGEMENT COMPANY LIMITED
    08735308
    4 Osprey Close, Hemel Hempstead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    WALSHAM CLOSE MANAGEMENT COMPANY LTD
    13655705
    C/o Rent Hertford, 85 Railway Street, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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