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
    Holroyd, Thomas George
    Company Director born in July 1966
    Individual (38 offsprings)
    Officer
    1996-05-14 ~ now
    OF - Director → CIF 0
  • 2
    1, Cherwell Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Thomas George Holroyd
    Born in July 1966
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Alexander James
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    1996-05-14 ~ 2021-03-19
    OF - Director → CIF 0
    Thompson, Alexander James
    Company Director
    Individual (14 offsprings)
    Officer
    1996-05-14 ~ 2021-03-19
    OF - Secretary → CIF 0
    Mr Alexander James Thompson
    Born in October 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHERWELL GROUP LTD

Previous name
CHERWELL HOLDINGS LIMITED - 2001-11-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
22 GBP2024-04-30
22 GBP2023-04-30
Debtors
40,080 GBP2024-04-30
40,080 GBP2023-04-30
Creditors
Current
-82 GBP2024-04-30
-82 GBP2023-04-30
Net Current Assets/Liabilities
39,998 GBP2024-04-30
39,998 GBP2023-04-30
Total Assets Less Current Liabilities
40,020 GBP2024-04-30
40,020 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
39,920 GBP2024-04-30
39,920 GBP2023-04-30
Equity
40,020 GBP2024-04-30
40,020 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
22 GBP2024-04-30
22 GBP2023-04-30
Amounts Owed By Related Parties
40,000 GBP2024-04-30
Current
40,000 GBP2023-04-30

Related profiles found in government register
  • CHERWELL GROUP LTD
    Info
    CHERWELL HOLDINGS LIMITED - 2001-11-20
    Registered number 03198530
    1 Cherwell Mews, London SW11 1AF
    Private Limited Company incorporated on 1996-05-14 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • CHERWELL GROUP LTD
    S
    Registered number 03198530
    1, Cherwell Mews, London, England, SW11 1AF
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Cherwell Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    14,646 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 Cherwell Mews, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,182,751 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.