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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 17
  • 1
    Cooper, Ivan Richard
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2008-11-28 ~ 2011-06-03
    OF - Director → CIF 0
  • 2
    Newton, Jacqueline Susan Ann
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2005-11-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Bowler, Mark Richard
    Director born in May 1957
    Individual (10 offsprings)
    Officer
    2005-11-02 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Hutton, Michael John
    Finance Director born in November 1982
    Individual (29 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, Stephen Mark
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    2008-11-28 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Jessop, Michael Edward
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2005-11-02 ~ 2008-03-31
    OF - Director → CIF 0
    Jessop, Michael Edward
    Director
    Individual (9 offsprings)
    Officer
    2005-11-02 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Bennett, David Richard
    Chartered Accountant born in September 1966
    Individual (29 offsprings)
    Officer
    2008-09-01 ~ 2008-11-28
    OF - Director → CIF 0
    Bennett, David Richard
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2008-07-18 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Hawkins, Robert David
    Energy Management Consultant born in February 1953
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 2005-11-02
    OF - Director → CIF 0
  • 9
    Williams, Christopher David
    Company Director born in January 1979
    Individual (19 offsprings)
    Officer
    2015-03-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Nixon, David James
    Energy Management Consultant born in March 1956
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 2005-11-02
    OF - Director → CIF 0
    Nixon, David James
    Energy Management Consultant
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 11
    Davis, Christopher Anthony
    Director born in February 1969
    Individual (39 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 12
    O'toole, Lorraine Theresa
    Director born in April 1972
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2015-07-10
    OF - Director → CIF 0
    O'toole, Lorraine
    Director
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 13
    Hall, Debbie
    Operations Director born in July 1980
    Individual (14 offsprings)
    Officer
    2014-09-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Mills, Jonathan
    Commercial Director born in March 1985
    Individual (28 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 15
    MONEYPLUS 2010 LIMITED
    - now 05528673 07310059
    MONEYPLUS GROUP LIMITED - 2011-01-18
    GWECO 270 LIMITED - 2006-04-21
    Riverside, New Bailey Street, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-02-21 ~ 1995-02-21
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-02-21 ~ 1995-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILTERN (UK) LTD

Period: 1995-02-21 ~ 2024-02-06
Company number: 03024656
Registered name
CHILTERN (UK) LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2022-02-28
0 GBP2021-02-28
Intangible Assets
0 GBP2022-02-28
0 GBP2021-02-28
Property, Plant & Equipment
0 GBP2022-02-28
0 GBP2021-02-28
Fixed Assets - Investments
0 GBP2022-02-28
0 GBP2021-02-28
Fixed Assets
0 GBP2022-02-28
0 GBP2021-02-28
Total Inventories
0 GBP2022-02-28
0 GBP2021-02-28
Debtors
0 GBP2022-02-28
0 GBP2021-02-28
Cash at bank and in hand
0 GBP2022-02-28
0 GBP2021-02-28
Current assets - Investments
0 GBP2022-02-28
0 GBP2021-02-28
Current Assets
0 GBP2022-02-28
0 GBP2021-02-28
Creditors
Amounts falling due within one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Current Assets/Liabilities
0 GBP2022-02-28
0 GBP2021-02-28
Total Assets Less Current Liabilities
0 GBP2022-02-28
0 GBP2021-02-28
Creditors
Amounts falling due after one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Assets/Liabilities
0 GBP2022-02-28
0 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Share premium
0 GBP2022-02-28
0 GBP2021-02-28
Revaluation reserve
0 GBP2022-02-28
0 GBP2021-02-28
Retained earnings (accumulated losses)
-100 GBP2022-02-28
-100 GBP2021-02-28
Equity
0 GBP2022-02-28
0 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28

  • CHILTERN (UK) LTD
    Info
    Registered number 03024656
    Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1995-02-21 and dissolved on 2024-02-06 (28 years 11 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.