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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 11
  • 1
    Sweeney, David Hugh
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Whiting, Paul
    Born in November 1967
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Whiting, Paul
    Sales Manager
    Individual (1 offspring)
    Officer
    2006-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Sweeney, Matthew David
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Bello, Paula Ann
    Garage Proprietor born in March 1966
    Individual (1 offspring)
    Officer
    1994-04-08 ~ 1999-09-15
    OF - Director → CIF 0
  • 5
    Killeen, Janet Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 6
    Brackley, Kevin John
    Workshop Manager born in February 1963
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Sweeney, Gillian Ann
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ now
    OF - Director → CIF 0
    Sweeney, Gillian Ann
    Director Company Secretary
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 1996-03-31
    OF - Secretary → CIF 0
    Mrs Gillian Ann Sweeney
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Brade, Shaun Terry
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 9
    CHILTERN HOLDING (STOKENCHURCH) LTD
    10293906
    3, Coldbath Square, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-04-08 ~ 1994-04-11
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-04-08 ~ 1994-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHILTERN OF BOVINGDON LIMITED

Period: 1995-10-06 ~ now
Company number: 02917140
Registered names
CHILTERN OF BOVINGDON LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
10,110 GBP2025-03-31
13,600 GBP2024-03-31
Total Inventories
775,852 GBP2025-03-31
834,309 GBP2024-03-31
Debtors
1,984,782 GBP2025-03-31
1,817,457 GBP2024-03-31
Cash at bank and in hand
108,787 GBP2025-03-31
178,390 GBP2024-03-31
Current Assets
2,869,421 GBP2025-03-31
2,830,156 GBP2024-03-31
Creditors
Current
2,283,104 GBP2025-03-31
2,310,032 GBP2024-03-31
Net Current Assets/Liabilities
586,317 GBP2025-03-31
520,124 GBP2024-03-31
Total Assets Less Current Liabilities
596,427 GBP2025-03-31
533,724 GBP2024-03-31
Creditors
Non-current
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
592,232 GBP2025-03-31
518,657 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
492,232 GBP2025-03-31
418,657 GBP2024-03-31
Equity
592,232 GBP2025-03-31
518,657 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
120,226 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,116 GBP2025-03-31
106,626 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,490 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CHILTERN OF BOVINGDON LIMITED
    Info
    CHILTERN JAGUAR LIMITED - 1995-10-06
    Registered number 02917140
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-08 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • CHILTERN OF BOVINGDON LIMITED
    S
    Registered number 02917140
    C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARDINGS (HEMEL HEMPSTEAD) LIMITED
    - now 03944821
    HARDINGS OF BOVINGDON LIMITED - 2008-03-22
    ENIVOB 38 LIMITED - 2000-04-07
    3 Coldbath Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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