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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 1
  • Marriott, Henry Francis Airlie
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr Henry Francis Airlie Marriott
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hurst, Charline Sarah Jane
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Marriott, Henry Francis Airlie
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 3
    Beddoe, Richard James
    Chartered Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Stone, Jonathan Michael Lever
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-15 ~ 1995-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILTON SOFTWARE DEVELOPMENT LTD

Previous names
CHILTON MANAGEMENT SERVICES LIMITED - 2012-12-11
MANAGEMENT SOFTWARE SERVICES LIMITED - 2000-04-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-05-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Property, Plant & Equipment
2,415 GBP2020-10-31
3,449 GBP2019-10-31
Fixed Assets
2,415 GBP2020-10-31
3,449 GBP2019-10-31
Debtors
669 GBP2019-10-31
Cash at bank and in hand
24,282 GBP2020-10-31
34,108 GBP2019-10-31
Current Assets
24,282 GBP2020-10-31
34,777 GBP2019-10-31
Creditors
Current
1,874 GBP2020-10-31
2,895 GBP2019-10-31
Net Current Assets/Liabilities
22,408 GBP2020-10-31
31,882 GBP2019-10-31
Total Assets Less Current Liabilities
24,823 GBP2020-10-31
35,331 GBP2019-10-31
Equity
Called up share capital
1,000 GBP2020-10-31
1,000 GBP2019-10-31
Retained earnings (accumulated losses)
23,823 GBP2020-10-31
34,331 GBP2019-10-31
Equity
24,823 GBP2020-10-31
35,331 GBP2019-10-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,474 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,059 GBP2020-10-31
33,025 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,034 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Plant and equipment
2,415 GBP2020-10-31
3,449 GBP2019-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
480 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
189 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
669 GBP2019-10-31
Trade Creditors/Trade Payables
Current
5 GBP2020-10-31
1,598 GBP2019-10-31
Other Creditors
Current
1,869 GBP2020-10-31
1,297 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-10-31

  • CHILTON SOFTWARE DEVELOPMENT LTD
    Info
    CHILTON MANAGEMENT SERVICES LIMITED - 2012-12-11
    MANAGEMENT SOFTWARE SERVICES LIMITED - 2012-12-11
    Registered number 03056346
    icon of addressUpper Farm, Chilton, Didcot, Oxfordshire OX11 0PH
    Private Limited Company incorporated on 1995-05-15 and dissolved on 2021-06-22 (26 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.