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
Active 2
  • 1
    Mr David Douglas Burrell
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burrell, Richard Hugh, Dr
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
    Dr Richard Hugh Burrell
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sweeting, Ian Robert
    Tax Consultant born in July 1956
    Individual (27 offsprings)
    Officer
    ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Smedley, Robert Charles Boleyne
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2002-05-03
    OF - director → CIF 0
    Smedley, Robert Charles Boleyne
    Individual (1 offspring)
    Officer
    ~ 2002-05-03
    OF - secretary → CIF 0
  • 3
    Burrell, Ian Peter William
    Accountancy born in May 1947
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2023-05-25
    OF - director → CIF 0
    Mr Ian Peter William Burrell
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Munday, Duke Thomas
    Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2002-08-15 ~ 2008-03-31
    OF - director → CIF 0
    Munday, Duke Thomas
    Individual (33 offsprings)
    Officer
    2002-05-03 ~ 2009-07-09
    OF - secretary → CIF 0
parent relation
Company in focus

CHILTERN LOGISTICS LIMITED

Previous name
IAN R. SWEETING & CO. LIMITED - 2009-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
15,219 GBP2024-03-31
17,588 GBP2023-03-31
Creditors
Current
-360 GBP2024-03-31
-2,302 GBP2023-03-31
Net Current Assets/Liabilities
14,859 GBP2024-03-31
15,286 GBP2023-03-31
Total Assets Less Current Liabilities
14,859 GBP2024-03-31
15,286 GBP2023-03-31
Equity
14,859 GBP2024-03-31
15,286 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CHILTERN LOGISTICS LIMITED
    Info
    IAN R. SWEETING & CO. LIMITED - 2009-04-22
    Registered number 02207865
    28 Amersham Road, High Wycombe, Buckinghamshire HP13 6QU
    Private Limited Company incorporated on 1987-12-23 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • IAN R SWEETING & CO LIMITED
    S
    Registered number missing
    28 Amersham Road, High Wycombe, Bucks, HP13 6QU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    CROUCH END ASSOCIATES LIMITED - 2012-05-04
    4 Vicarage Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    239 GBP2024-03-31
    Officer
    2008-03-01 ~ 2009-04-01
    CIF 26 - secretary → ME
  • 2
    STARK EVOLUTION LIMITED - 2006-11-27
    FLANDERS CONSULTING SERVICES LIMITED - 2003-11-26
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    189,348 GBP2016-01-31
    Officer
    2003-11-24 ~ 2007-04-04
    CIF 13 - secretary → ME
  • 3
    2 Church Street, Burnham, Bucks
    Corporate (2 parents)
    Officer
    1991-12-04 ~ 2009-04-01
    CIF 24 - secretary → ME
  • 4
    2 Church Street, Burnham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1998-07-21 ~ 2009-04-01
    CIF 20 - secretary → ME
  • 5
    64 Churchill Road, Slough, Berkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-20 ~ 2009-04-01
    CIF 17 - secretary → ME
  • 6
    Doshi & Co 1st Floor Windsor House 1270 London Road, Norbury, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-18 ~ 2009-04-01
    CIF 5 - secretary → ME
  • 7
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2020-03-31
    Officer
    2007-11-12 ~ 2008-06-18
    CIF 2 - secretary → ME
  • 8
    2 Church Street, Burnham, Slough
    Corporate (1 parent)
    Equity (Company account)
    30,258 GBP2023-12-31
    Officer
    2005-06-30 ~ 2009-04-01
    CIF 6 - secretary → ME
  • 9
    Unit 6 Mead Lane, Ashcroft Cameron, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    762 GBP2019-09-30
    Officer
    1997-04-29 ~ 1997-05-29
    CIF 23 - secretary → ME
  • 10
    ADDING ZEST LIMITED - 2020-06-05
    Aintree House, 63 Salisbury Road, Farnborough, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    2,063 GBP2024-03-31
    Officer
    2003-02-24 ~ 2004-04-05
    CIF 15 - secretary → ME
  • 11
    Willow Hill Fyning Lane, Rogate, Petersfield, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2001-03-18 ~ 2009-04-01
    CIF 19 - secretary → ME
  • 12
    2 Church Street, Burnham, Bucks
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ 2009-04-01
    CIF 4 - secretary → ME
  • 13
    2 Church Street, Burnham, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    94,951 GBP2019-02-28
    Officer
    2003-10-24 ~ 2009-04-01
    CIF 14 - secretary → ME
  • 14
    SMG CO. LIMITED - 2017-06-06
    V.A.C LTD - 2016-04-06
    I.M.C. TRADING CO. (UK) LTD. - 2009-09-01
    A.M.C. TRADING CO. LTD. - 2002-05-28
    CHRYSTAL SERVICES LIMITED - 2002-02-18
    93 Aldwick Road, Bognor Regis, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -171,147 GBP2024-01-31
    Officer
    2004-04-01 ~ 2009-04-01
    CIF 11 - secretary → ME
  • 15
    92 Friern Gardens, Wickford, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2008-10-08
    CIF 1 - secretary → ME
  • 16
    SPRINTPLACE LIMITED - 2000-06-01
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    85,535 GBP2023-06-30
    Officer
    1997-08-22 ~ 2000-06-05
    CIF 22 - secretary → ME
  • 17
    QUANTBOY LIMITED - 2005-01-26
    Suite 2 My Accountant Friend, 70 Queensway, Hemel Hempstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,969 GBP2020-12-31
    Officer
    2004-12-06 ~ 2009-04-01
    CIF 8 - secretary → ME
  • 18
    6 Duke Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    401 GBP2016-03-31
    Officer
    1997-11-13 ~ 2005-08-01
    CIF 21 - secretary → ME
  • 19
    M-BUSINESS RESOURCING LIMITED - 2006-03-20
    M-SERVICE LIMITED - 2004-01-29
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    189,724 GBP2024-03-31
    Officer
    2004-04-08 ~ 2009-02-15
    CIF 10 - secretary → ME
  • 20
    BADGER MOLE SERVICES LIMITED - 2012-07-19
    2 Church Street, Burnham, Berkshire
    Corporate (3 parents)
    Person with significant control
    2016-06-16 ~ 2020-07-01
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Church Street, Burnham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2004-07-12 ~ 2005-02-01
    CIF 9 - secretary → ME
  • 22
    2 Church Street, Burnham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2009-04-01
    CIF 3 - secretary → ME
  • 23
    2 Church Street, Burnham, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2005-05-03 ~ 2009-04-01
    CIF 7 - secretary → ME
  • 24
    64 Churchill Road, Slough, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-20 ~ 2009-04-01
    CIF 16 - secretary → ME
  • 25
    Suite 7 Doncaster Bic, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-29 ~ 2009-04-01
    CIF 12 - secretary → ME
  • 26
    Aintree House, 63 Salisbury Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,624 GBP2017-03-31
    Officer
    2001-09-20 ~ 2003-09-09
    CIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.