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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Weir, Simon Mark Hovenden
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Brusaferro, Robert Anthony
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-07-12 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 3
    Weir, David William Hovenden
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    1994-07-12 ~ 2018-12-18
    OF - Director → CIF 0
    Mr David William Hovenden Weir
    Born in February 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-07-05 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
  • 5
    LILY GROUP HOLDINGS LIMITED
    - now 11594211
    COOKS HALL INVESTMENTS LIMITED - 2019-01-04 11594211
    Chilton Airfield, Waldingfield Road, Sudbury, Suffolk, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2018-12-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-07-05 ~ 1994-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHILTON GRAIN HOLDINGS LIMITED

Period: 1994-08-02 ~ 2021-09-21
Company number: 02945672
Registered names
CHILTON GRAIN HOLDINGS LIMITED - Dissolved
GRAVELINE LIMITED - 1994-08-02
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CHILTON GRAIN HOLDINGS LIMITED
    Info
    GRAVELINE LIMITED - 1994-08-02
    Registered number 02945672
    Bdo Llp 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-05 and dissolved on 2021-09-21 (27 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CHILTON GRAIN HOLDINGS LIMITED
    S
    Registered number missing
    Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, United Kingdom, IP3 9SJ
    Private Limited Company
    CIF 1
  • CHILTON GRAIN HOLDINGS LIMITED
    S
    Registered number missing
    C/o Chilton Grain Limited, Chilton Airfield, Great Waldingfield, Sudbury, United Kingdom, CO10 0RB
    Private Limited Company
    CIF 2
  • CHILTON GRAIN HOLDINGS LIMITED
    S
    Registered number 02945672
    Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
    Limited Company in Uk Company Register, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHILTON GRAIN LIMITED
    - now 01049316
    ASHDOWN,RAWLINSON LIMITED - 1985-10-01
    Great Waldingfield Business Park Tentree Road, Great Waldingfield, Sudbury, Suffolk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CHILTON STORAGE LIMITED
    - now 02162044
    CHILTON PROPERTIES LIMITED - 2000-12-18
    Great Waldingfield Business Park Tentree Road, Great Waldingfield, Sudbury, Suffolk, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TEN TREE STORAGE LIMITED
    10816493
    C/o Chilton Grain Limited, Chilton Airfield, Great Waldingfield, Sudbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-13 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    VALLEY FARMS (SUDBURY) LIMITED
    10432535
    C/o Bdo Llp 16 The Havens, Ransomes Europark, Ipswich, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-18 ~ 2018-12-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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