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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 2
  • 1
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Macwhirter, Sylvia Mary
    Born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
    Macwhirter, Sylvia Mary
    Personal Assistant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Keating, Richard Michael
    Self Emplyed born in August 1952
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Wickham, Henry
    Opera Singer born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 3
    Gibson, Mary
    Nurse Consultant born in October 1934
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1997-08-15
    OF - Director → CIF 0
  • 4
    Bird, Theresa Vivienne
    Commercial Manager born in March 1962
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Tapper, Richard Lionel, Dr
    University Teacher born in May 1942
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Charlton, Suzanne
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2022-03-27
    OF - Director → CIF 0
  • 7
    Mcdougal, Colin Ure Hadden
    Head Of Sales Operations born in August 1970
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Horan, Nicolette Jillian
    Chartered Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Perry, Roger, Professor
    University Professor born in June 1940
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1995-09-01
    OF - Director → CIF 0
  • 10
    Sweet, Johnathan Gerard
    Consultant born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1995-03-03 ~ 1995-03-03
    PE - Nominee Director → CIF 0
  • 12
    CHIVELSTON BUILDINGS LIMITED - now
    COINPEAK LIMITED - 2014-04-15
    icon of addressC/o The Hay Group, Berkeley House, Dix's Field, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,513 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-03
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressC/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,409 GBP2024-06-30
    Officer
    1995-03-03 ~ 2002-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHIVELSTON LANDS LIMITED

Previous name
CHIVELSTON MANAGEMENT LIMITED - 2015-12-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
257,400 GBP2024-03-31
257,400 GBP2023-03-31
Current Assets
701,217 GBP2024-03-31
688,402 GBP2023-03-31
Creditors
Amounts falling due within one year
-383,488 GBP2024-03-31
-352,139 GBP2023-03-31
Net Current Assets/Liabilities
317,729 GBP2024-03-31
336,263 GBP2023-03-31
Total Assets Less Current Liabilities
575,129 GBP2024-03-31
593,663 GBP2023-03-31
Creditors
Amounts falling due after one year
-496,206 GBP2024-03-31
-541,206 GBP2023-03-31
Net Assets/Liabilities
62,403 GBP2024-03-31
52,457 GBP2023-03-31
Equity
62,403 GBP2024-03-31
52,457 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CHIVELSTON LANDS LIMITED
    Info
    CHIVELSTON MANAGEMENT LIMITED - 2015-12-24
    Registered number 03028693
    icon of address55 Church Road, Wimbledon, London SW19 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • CHIVELSTON LANDS LIMITED
    S
    Registered number 03028693
    icon of address55, 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
    icon of addressC/o The Hay Group, Berkeley House, Dix's Field, Exeter, England, EX1 1PZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COINPEAK LIMITED - 2014-04-15
    icon of address55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,513 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address55 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.