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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
Active 4
  • 1
    Webb, David Iain
    Born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ now
    OF - Director → CIF 0
    Webb, David Iain
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Hayden Thomas
    Born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Christopher John, Dr
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    DECKGROOVE LIMITED - 2004-08-06
    TTL CHILTERN PROPERTY LIMITED - 2004-09-16
    icon of addressChiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,756 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Underwood, Philip John
    Director born in August 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1999-07-21
    OF - Director → CIF 0
  • 2
    Shields, Christopher Michael
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-22 ~ 1994-12-14
    OF - Director → CIF 0
  • 3
    Towler, Kevin Donald Shirley, Dr
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    Campbell, Ian
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1996-07-23
    OF - Director → CIF 0
  • 5
    Hall, Gavin Siegmund, Dr
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 6
    Bayles, Geoffrey Francis
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Abbott, Andrew Richard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Donaldson, Michael Neil
    Timber Importer & Sawmiller born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2002-09-10
    OF - Director → CIF 0
  • 9
    Davies, Hayden Thomas
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2004-11-03
    OF - Director → CIF 0
  • 10
    Ferrigno, Fredarica
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 11
    Hobbs, Raymond Michael
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1998-06-18
    OF - Director → CIF 0
    Hobbs, Raymond Michael
    Director
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 12
    Gill, Christopher John, Dr
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Taylor, Hugh Damian
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2003-11-21
    OF - Director → CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-12-08 ~ 1994-02-22
    PE - Director → CIF 0
    1993-12-08 ~ 1994-02-22
    PE - Secretary → CIF 0
  • 15
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-12-08 ~ 1994-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TTL CHILTERN PROPERTY LIMITED

Previous names
ALVEBOROUGH LIMITED - 1994-02-11
TTL CHILTERN LIMITED - 2004-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
974,593 GBP2024-12-31
1,945,899 GBP2023-12-31
Debtors
69,413 GBP2024-12-31
414,574 GBP2023-12-31
Cash at bank and in hand
4,832,275 GBP2024-12-31
543,933 GBP2023-12-31
Current Assets
4,901,688 GBP2024-12-31
958,507 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-606,210 GBP2023-12-31
Net Current Assets/Liabilities
3,962,534 GBP2024-12-31
352,297 GBP2023-12-31
Total Assets Less Current Liabilities
4,937,127 GBP2024-12-31
2,298,196 GBP2023-12-31
Equity
Called up share capital
88,741 GBP2024-12-31
88,741 GBP2023-12-31
Share premium
97,194 GBP2024-12-31
97,194 GBP2023-12-31
Capital redemption reserve
313,381 GBP2024-12-31
313,381 GBP2023-12-31
Retained earnings (accumulated losses)
4,437,811 GBP2024-12-31
1,798,880 GBP2023-12-31
Equity
4,937,127 GBP2024-12-31
2,298,196 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,951,833 GBP2024-12-31
3,351,219 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,399,386 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
21,642 GBP2024-12-31
362,863 GBP2023-12-31
Other Debtors
Amounts falling due within one year
47,771 GBP2024-12-31
51,711 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
69,413 GBP2024-12-31
Current, Amounts falling due within one year
414,574 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,325 GBP2024-12-31
60,306 GBP2023-12-31
Amounts owed to group undertakings
Current
265,491 GBP2024-12-31
88,507 GBP2023-12-31
Corporation Tax Payable
Current
412,287 GBP2024-12-31
80,631 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,982 GBP2024-12-31
25,482 GBP2023-12-31
Other Creditors
Current
234,069 GBP2024-12-31
351,284 GBP2023-12-31
Creditors
Current
939,154 GBP2024-12-31
606,210 GBP2023-12-31
  • TTL CHILTERN PROPERTY LIMITED
    Info
    ALVEBOROUGH LIMITED - 1994-02-11
    TTL CHILTERN LIMITED - 1994-02-11
    Registered number 02878871
    icon of addressStocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4ND
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.