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 6
  • 1
    Wayte, Peter Bernard
    Solicitor born in March 1949
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Flack, Owen Edward
    Chartered Surveyor born in September 1968
    Individual (15 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Chambury, Vena
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chambury, Vena
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Chamberlain, John Maxwell
    Managing Director born in June 1942
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Bugden, Christopher Paul
    Finance Director born in September 1966
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 6
    CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mucha, Stefan
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Chamberlain, Edward Maxwell
    Chairman born in September 1919
    Individual
    Officer
    ~ 1998-04-19
    OF - Director → CIF 0
  • 3
    Charlton, Stuart
    Chartered Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2025-03-25
    OF - Director → CIF 0
parent relation
Company in focus

OFFLEY CHASE ESTATES LIMITED

Previous name
WALLTAP LIMITED - 1989-09-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • OFFLEY CHASE ESTATES LIMITED
    Info
    WALLTAP LIMITED - 1989-09-05
    Registered number 02384793
    Houghton Hall, The Green Houghton Regis, Bedfordshire LU5 5DY
    Private Limited Company incorporated on 1989-05-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.