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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Munday, Duke Thomas
Born in July 1974Individual (43 offsprings)Officer2002-08-15 ~ 2008-03-31OF - Director → CIF 0Munday, Duke Thomas
Individual (43 offsprings)Officer2002-05-03 ~ 2009-07-09OF - Secretary → CIF 0 - 2
Burrell, Richard Hugh, Dr
Born in August 1979Individual (2 offsprings)Officer2023-06-06 ~ nowOF - Director → CIF 0Dr Richard Hugh Burrell
Born in August 1979Individual (2 offsprings)Person with significant control2023-06-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Smedley, Robert Charles Boleyne
Born in December 1948Individual (4 offsprings)Officer~ 2002-05-03OF - Director → CIF 0Smedley, Robert Charles Boleyne
Individual (4 offsprings)Officer~ 2002-05-03OF - Secretary → CIF 0 - 4
Mr David Douglas Burrell
Born in April 1985Individual (1 offspring)Person with significant control2024-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Sweeting, Ian Robert
Born in July 1956Individual (38 offsprings)Officer~ 2008-03-31OF - Director → CIF 0 - 6
Burrell, Ian Peter William
Born in May 1947Individual (3 offsprings)Officer2002-08-15 ~ 2023-05-25OF - Director → CIF 0Mr Ian Peter William Burrell
Born in May 1947Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-12-02PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHILTERN LOGISTICS LIMITED
Period: 2009-04-22 ~ 2026-03-10
Company number: 02207865
Registered names
CHILTERN LOGISTICS LIMITED - Dissolved
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
InfoIAN R. SWEETING & CO. LIMITED - 2009-04-22Registered number 0220786528 Amersham Road, High Wycombe, Buckinghamshire HP13 6QUPRIVATE LIMITED COMPANY incorporated on 1987-12-23 and dissolved on 2026-03-10 (38 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-05-31CIF 0IAN R SWEETING & CO LIMITED
SRegistered number missing28 Amersham Road, High Wycombe, Bucks, HP13 6QUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
26
- 1ACQUISYS LTD - now
CROUCH END ASSOCIATES LIMITED
- 2012-05-04 0651998271 Christchurch Road, Ringwood, HampshireLiquidation Corporate (4 parents)Officer2008-03-01 ~ 2009-04-01CIF 26 - Secretary → ME - 3
ALTEROPTION LIMITED
026239272 Church Street, Burnham, BucksLiquidation Corporate (6 parents)Officer1991-12-04 ~ 2009-04-01CIF 24 - Secretary → ME - 4
BALDRICK C.P. LIMITED
036012862 Church Street, Burnham, BuckinghamshireDissolved Corporate (3 parents)Officer1998-07-21 ~ 2009-04-01CIF 20 - Secretary → ME - 5
BLAST-PARTS (UK) LIMITED
0437837464 Churchill Road, Slough, BerkshireActive Corporate (5 parents, 1 offspring)Officer2002-02-20 ~ 2009-04-01CIF 17 - Secretary → ME - 6
BODY PEACE BEAUTY LIMITED
05971397Doshi & Co 1st Floor Windsor House 1270 London Road, Norbury, LondonDissolved Corporate (2 parents)Officer2006-10-18 ~ 2009-04-01CIF 5 - Secretary → ME - 7
BODY PEACE LIMITED
048988382 Lake End Court, Taplow Road, Taplow, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2007-11-12 ~ 2008-06-18CIF 2 - Secretary → ME - 8
BOYCE TAVERNS LIMITED
034567035 Beech Court, Hurst, Reading, EnglandActive Corporate (4 parents)Officer2005-06-30 ~ 2009-04-01CIF 6 - Secretary → ME - 9
BYCON LIMITED
03362225Unit 6 Mead Lane, Ashcroft Cameron, Hertford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer1997-04-29 ~ 1997-05-29CIF 23 - Secretary → ME - 10CAROLINE CAVANAGH LTD - now
ADDING ZEST LIMITED
- 2020-06-05 04676076Aintree House, 63 Salisbury Road, Farnborough, HampshireActive Corporate (5 parents)Officer2003-02-24 ~ 2004-04-05CIF 15 - Secretary → ME - 11
COMMUNICATING BY DESIGN LIMITED
03178962Willow Hill Fyning Lane, Rogate, Petersfield, HampshireDissolved Corporate (5 parents)Officer2001-03-18 ~ 2009-04-01CIF 19 - Secretary → ME - 12
DAUNTING PTY LIMITED
062163162 Church Street, Burnham, BucksDissolved Corporate (2 parents)Officer2007-04-17 ~ 2009-04-01CIF 4 - Secretary → ME - 13
EDWARDS HOMES & INTERIORS LIMITED
049432402 Church Street, Burnham, BuckinghamshireDissolved Corporate (3 parents)Officer2003-10-24 ~ 2009-04-01CIF 14 - Secretary → ME - 14EVANS PARKER LIMITED - nowSMG CO. LIMITED - 2017-06-06V.A.C LTD - 2016-04-06
I.M.C. TRADING CO. (UK) LTD.
- 2009-09-01 04360233A.M.C. TRADING CO. LTD. - 2002-05-28CHRYSTAL SERVICES LIMITED - 2002-02-1893 Aldwick Road, Bognor Regis, West Sussex, EnglandActive Corporate (5 parents)Officer2004-04-01 ~ 2009-04-01CIF 11 - Secretary → ME - 15
ICEBERG ENTERPRISES LIMITED
0643013492 Friern Gardens, Wickford, EssexDissolved Corporate (2 parents)Officer2007-11-19 ~ 2008-10-08CIF 1 - Secretary → ME - 20BADGER MOLE SERVICES LIMITED - 2012-07-195 Beech Court, Hurst, Reading, EnglandActive Corporate (7 parents)Person with significant control2016-06-16 ~ 2020-07-01CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
RANDOM CHOICE SOLUTIONS LIMITED
049367722 Church Street, Burnham, BuckinghamshireDissolved Corporate (6 parents)Officer2004-07-12 ~ 2005-02-01CIF 9 - Secretary → ME - 22
SANSOM IT MANAGEMENT SERVICES LIMITED
062587842 Church Street, Burnham, BucksDissolved Corporate (3 parents)Officer2007-05-24 ~ 2009-04-01CIF 3 - Secretary → ME - 23
STEIGNFORD LIMITED
054420262 Church Street, Burnham, BucksDissolved Corporate (3 parents)Officer2005-05-03 ~ 2009-04-01CIF 7 - Secretary → ME - 24
VACU-DAPT LIMITED
0437835764 Churchill Road, Slough, BerkshireActive Corporate (4 parents)Officer2002-02-20 ~ 2009-04-01CIF 16 - Secretary → ME - 25
WESTON COMPUTING LIMITED
04111434Suite 7 Doncaster Bic, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-03-29 ~ 2009-04-01CIF 12 - Secretary → ME - 26
ZEST MARKETING LIMITED
04042461Aintree House, 63 Salisbury Road, Farnborough, HampshireDissolved Corporate (4 parents)Officer2001-09-20 ~ 2003-09-09CIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.