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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 14
  • 1
    Stern, Jeffrey Jay
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1994-02-04
    OF - Director → CIF 0
  • 2
    Houghton, Kenneth James
    Company Director born in February 1932
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1996-09-05
    OF - Director → CIF 0
  • 3
    Baker, Andrew John
    Lawyer born in December 1960
    Individual (49 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Durrer, Rudolf
    Accountant born in March 1930
    Individual (2 offsprings)
    Officer
    1994-01-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Houghton, Paul John
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    1996-09-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Aspery, Gary
    Manager born in July 1956
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 7
    Gilchrist, James Mark Colin
    Solicitor
    Individual (30 offsprings)
    Officer
    1992-12-18 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 8
    Repolusk, Michael Ferdinand
    Individual (35 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Hemmerle, Karl-heinz
    Controller/Accounter
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2000-09-26
    OF - Director → CIF 0
  • 10
    Ridlington, Peter William
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1997-12-19
    OF - Director → CIF 0
  • 11
    Granite, Jeffrey Alan
    Manager born in April 1952
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 2006-09-01
    OF - Director → CIF 0
    Granite, Jeffrey Alan
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-11-16 ~ 1992-12-18
    OF - Nominee Secretary → CIF 0
  • 13
    AMBERHEART LIMITED
    - now 02013436 02765045
    CHILTERN METALS LIMITED - 1994-01-27
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1992-11-16 ~ 1992-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHILTERN METALS LIMITED

Period: 1994-01-27 ~ 2022-12-14
Company number: 02765045
Registered names
CHILTERN METALS LIMITED - Dissolved 02013436
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Fixed Assets
933,744 GBP2018-12-31
Current Assets
402,344 GBP2019-12-31
45,453 GBP2018-12-31
Creditors
Current
-3,301 GBP2019-12-31
-10,152 GBP2018-12-31
Net Current Assets/Liabilities
399,043 GBP2019-12-31
35,301 GBP2018-12-31
Total Assets Less Current Liabilities
399,043 GBP2019-12-31
969,045 GBP2018-12-31
Creditors
Non-current
935,000 GBP2018-12-31
Net Assets/Liabilities
399,043 GBP2019-12-31
34,045 GBP2018-12-31
Equity
399,043 GBP2019-12-31
34,045 GBP2018-12-31

  • CHILTERN METALS LIMITED
    Info
    AMBERHEART LIMITED - 1994-01-27
    Registered number 02765045
    Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 and dissolved on 2022-12-14 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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