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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Holroyd, Thomas George
    Born in July 1966
    Individual (44 offsprings)
    Officer
    1996-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Howgate, Luci
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Alexander James
    Company Director born in October 1966
    Individual (25 offsprings)
    Officer
    1996-05-14 ~ 2021-03-19
    OF - Director → CIF 0
    Thompson, Alexander James
    Company Director
    Individual (25 offsprings)
    Officer
    1996-05-14 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 4
    CHERWELL GROUP LTD
    - now 03198530
    CHERWELL HOLDINGS LIMITED - 2001-11-20
    1, Cherwell Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHERWELL INVESTMENTS LIMITED

Period: 1996-05-14 ~ now
Company number: 03198619
Registered name
CHERWELL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
74,851 GBP2025-04-30
93,566 GBP2024-04-30
Property, Plant & Equipment
134,713 GBP2025-04-30
200,936 GBP2024-04-30
Investment Property
47,362,530 GBP2025-04-30
48,232,530 GBP2024-04-30
Fixed Assets - Investments
1,529,599 GBP2025-04-30
1,491,167 GBP2024-04-30
Fixed Assets
49,101,693 GBP2025-04-30
50,018,199 GBP2024-04-30
Debtors
5,623,751 GBP2025-04-30
4,704,450 GBP2024-04-30
Cash at bank and in hand
1,643,262 GBP2025-04-30
320,983 GBP2024-04-30
Current Assets
7,267,013 GBP2025-04-30
5,025,433 GBP2024-04-30
Net Current Assets/Liabilities
3,678,977 GBP2025-04-30
3,931,647 GBP2024-04-30
Total Assets Less Current Liabilities
52,780,670 GBP2025-04-30
53,949,846 GBP2024-04-30
Creditors
Non-current
-22,032,930 GBP2025-04-30
-24,282,456 GBP2024-04-30
Net Assets/Liabilities
25,274,906 GBP2025-04-30
24,123,955 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
21,862,177 GBP2025-04-30
22,121,505 GBP2024-04-30
22,064,482 GBP2023-04-30
Retained earnings (accumulated losses)
3,412,727 GBP2025-04-30
2,002,448 GBP2024-04-30
1,134,720 GBP2023-04-30
Equity
25,274,906 GBP2025-04-30
24,123,955 GBP2024-04-30
23,199,204 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,472,525 GBP2024-05-01 ~ 2025-04-30
1,182,751 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,472,525 GBP2024-05-01 ~ 2025-04-30
1,182,751 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-258,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-321,574 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
584,829 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
509,978 GBP2025-04-30
491,263 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,715 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
74,851 GBP2025-04-30
93,566 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
290,414 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
155,701 GBP2025-04-30
89,478 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
66,223 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
134,713 GBP2025-04-30
200,936 GBP2024-04-30
Investment Property - Fair Value Model
47,362,530 GBP2025-04-30
48,232,530 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-870,000 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
124,423 GBP2025-04-30
68,787 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,555,974 GBP2025-04-30
2,648,943 GBP2024-04-30
Other Debtors
Current
1,943,354 GBP2025-04-30
1,986,720 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
48,771 GBP2025-04-30
14,805 GBP2024-04-30
Amounts owed to group undertakings
Current
67,101 GBP2025-04-30
54,645 GBP2024-04-30
Corporation Tax Payable
Current
250,416 GBP2025-04-30
147,992 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20,210 GBP2025-04-30
12,466 GBP2024-04-30
Other Creditors
Current
1,201,538 GBP2025-04-30
863,878 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
22,032,930 GBP2025-04-30
24,011,430 GBP2024-04-30
Related profiles found in government register
  • CHERWELL INVESTMENTS LIMITED
    Info
    Registered number 03198619
    1 Cherwell Mews, London SW11 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CHERWELL INVESTMENTS LIMITED
    S
    Registered number 03198619
    14, Ivory House, Clove Hitch Quay Plantation Wahrf, London, United Kingdom, SW11 3TN
    ENGLAND
    CIF 1
  • CHERWELL INVESTMENTS LTD
    S
    Registered number 03198619
    1, 1 Cherwell Mews, Cherwell Mews, London, W Sussex, United Kingdom, SW11 1AF
    Limited Company in England
    CIF 2
  • CHERWELL INVESTMENTS LTD
    S
    Registered number 3198619
    1, Cherwell Mews, London, England, SW11 1AF
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CGH24 LTD
    15526383
    1 Cherwell Mews, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-28 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CHERWELL ART LLP
    OC337189
    14 Ivory House Clove Hitch Quay, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    CHERWELL AXEHAYES FARM LTD
    11622910
    1 Cherwell Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CHERWELL BATTERSEA BRIDGE ROAD LIMITED
    - now 10147231
    CHERWELL (LOWER EDGEBOROUGH ROAD) LIMITED - 2020-04-22
    1 Cherwell Mews, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-08 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CHERWELL BRACKNELL LTD
    15521995
    1 Cherwell Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CHERWELL CAPABILITY GREEN LIMITED
    11620295
    1 Cherwell Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    CHERWELL WOODLANDS WAY LIMITED
    08577162
    1 Cherwell Mews, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CHERWELL YORK ROAD LIMITED
    10610838
    1 Cherwell Mews, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-09 ~ 2017-05-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.