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 3
  • 1
    Ward, Timothy Rupert
    Property Owner & Manager born in September 1963
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ward, Timothy Rupert
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Timothy Rupert Ward
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Janet Gwendoline
    Property Manager & Owner born in July 1937
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gibson, David
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ward, Julian Haydn
    Managing Director Of Computer born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 2006-12-13
    OF - Director → CIF 0
  • 2
    Ward, Haydn
    Property Manager & Owner born in January 1934
    Individual
    Officer
    ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Perkins, Michael John
    Chartered Surveyor born in June 1962
    Individual (12 offsprings)
    Officer
    2006-12-21 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CHELLBROOK PROPERTIES LIMITED

Previous name
CHELLBROOK PROPERTIES PLC - 2018-11-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,302,726 GBP2023-12-31
6,302,726 GBP2022-12-31
Current Assets
98,136 GBP2023-12-31
320,951 GBP2022-12-31
Creditors
Amounts falling due within one year
-910,093 GBP2023-12-31
-823,012 GBP2022-12-31
Net Current Assets/Liabilities
-811,957 GBP2023-12-31
-502,061 GBP2022-12-31
Total Assets Less Current Liabilities
5,490,769 GBP2023-12-31
5,800,665 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,737,687 GBP2023-12-31
-2,146,853 GBP2022-12-31
Net Assets/Liabilities
3,608,411 GBP2023-12-31
3,509,141 GBP2022-12-31
Equity
3,608,411 GBP2023-12-31
3,509,141 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CHELLBROOK PROPERTIES LIMITED
    Info
    CHELLBROOK PROPERTIES PLC - 2018-11-28
    Registered number 02215684
    16 St. Philip's Road, Surbiton KT6 4DX
    Private Limited Company incorporated on 1988-02-01 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • CHELLBROOK PROPERTIES PLC
    S
    Registered number 02215684
    16, St. Philips Road, Surbiton, England, KT6 4DX
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 St. Philips Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,583 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.