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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 16
  • 1
    Charlton, Suzanne
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2022-03-27
    OF - Director → CIF 0
  • 2
    Horan, Nicolette Jillian
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Sweet, Johnathan Gerard
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2002-02-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Mcdougal, Colin Ure Hadden
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Macwhirter, Sylvia Mary
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Macwhirter, Sylvia Mary
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Gibson, Mary
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1997-08-15
    OF - Director → CIF 0
  • 7
    Bird, Theresa Vivienne
    Born in March 1962
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Tapper, Richard Lionel, Dr
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Wickham, Henry
    Born in April 1966
    Individual (9 offsprings)
    Officer
    1997-05-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 10
    Perry, Roger, Professor
    Born in June 1940
    Individual (4 offsprings)
    Officer
    1995-03-14 ~ 1995-09-01
    OF - Director → CIF 0
  • 11
    Keating, Richard Michael
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 12
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    1995-03-03 ~ now
    OF - Director → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1995-03-03 ~ 1995-03-03
    OF - Nominee Director → CIF 0
  • 14
    CHIVELSTON BUILDINGS LIMITED - now 04203463
    COINPEAK LIMITED - 2014-04-15
    C/o The Hay Group, Berkeley House, Dix's Field, Exeter, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1995-03-03 ~ 1995-03-03
    OF - Nominee Secretary → CIF 0
  • 16
    PRIMTILE LIMITED
    01459662
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1995-03-03 ~ 2002-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHIVELSTON LANDS LIMITED

Period: 2015-12-24 ~ now
Company number: 03028693
Registered names
CHIVELSTON LANDS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
257,400 GBP2025-03-31
257,400 GBP2024-03-31
Current Assets
708,745 GBP2025-03-31
701,217 GBP2024-03-31
Creditors
Amounts falling due within one year
-435,917 GBP2025-03-31
-383,488 GBP2024-03-31
Net Current Assets/Liabilities
272,828 GBP2025-03-31
317,729 GBP2024-03-31
Total Assets Less Current Liabilities
530,228 GBP2025-03-31
575,129 GBP2024-03-31
Creditors
Amounts falling due after one year
-496,206 GBP2025-03-31
-496,206 GBP2024-03-31
Net Assets/Liabilities
12,502 GBP2025-03-31
62,403 GBP2024-03-31
Equity
12,502 GBP2025-03-31
62,403 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHIVELSTON LANDS LIMITED
    Info
    CHIVELSTON MANAGEMENT LIMITED - 2015-12-24
    Registered number 03028693
    55 Church Road, Wimbledon, London SW19 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • CHIVELSTON LANDS LIMITED
    S
    Registered number 03028693
    55, Church Road, Wimbledon Village, London, United Kingdom, SW19 5DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHIVELSTON LANDS LTD
    S
    Registered number 03028693
    55, Church Road, Wimbledon, London, England, United Kingdom, SW19 5DQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHIVELSTON BUILDINGS LIMITED
    - now 04203463
    COINPEAK LIMITED - 2014-04-15
    55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ROOFHOLD LIMITED
    16081095
    55 Church Road, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.