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 3
  • 1
    Holroyd, Thomas George
    Company Director born in July 1966
    Individual (38 offsprings)
    Officer
    1996-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Howgate, Luci
    Company Director born in July 1983
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    CHERWELL HOLDINGS LIMITED - 2001-11-20
    1, Cherwell Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    40,020 GBP2024-04-30
    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
Ceased 3
  • 1
    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
  • 2
    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
  • 3
    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 INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
93,566 GBP2024-04-30
112,281 GBP2023-04-30
Property, Plant & Equipment
200,936 GBP2024-04-30
252,738 GBP2023-04-30
Investment Property
48,232,530 GBP2024-04-30
48,456,530 GBP2023-04-30
Fixed Assets - Investments
1,491,167 GBP2024-04-30
1,196,454 GBP2023-04-30
Fixed Assets
50,018,199 GBP2024-04-30
50,018,003 GBP2023-04-30
Debtors
4,704,450 GBP2024-04-30
3,870,831 GBP2023-04-30
Cash at bank and in hand
320,983 GBP2024-04-30
197,418 GBP2023-04-30
Current Assets
5,025,433 GBP2024-04-30
4,068,249 GBP2023-04-30
Creditors
Current
-1,093,786 GBP2024-04-30
-1,268,592 GBP2023-04-30
Net Current Assets/Liabilities
3,931,647 GBP2024-04-30
2,799,657 GBP2023-04-30
Total Assets Less Current Liabilities
53,949,846 GBP2024-04-30
52,817,660 GBP2023-04-30
Creditors
Non-current
-24,282,456 GBP2024-04-30
-24,158,998 GBP2023-04-30
Net Assets/Liabilities
24,123,955 GBP2024-04-30
23,199,204 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Revaluation reserve
22,121,505 GBP2024-04-30
22,064,482 GBP2023-04-30
22,324,884 GBP2022-04-30
Retained earnings (accumulated losses)
2,002,448 GBP2024-04-30
1,134,720 GBP2023-04-30
1,017,707 GBP2022-04-30
Equity
24,123,955 GBP2024-04-30
23,199,204 GBP2023-04-30
23,342,593 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,182,751 GBP2023-05-01 ~ 2024-04-30
72,543 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,182,751 GBP2023-05-01 ~ 2024-04-30
72,543 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-215,932 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-258,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
584,829 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
491,263 GBP2024-04-30
472,548 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,715 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
93,566 GBP2024-04-30
112,281 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
290,414 GBP2024-04-30
273,665 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,478 GBP2024-04-30
20,927 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
68,551 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
200,936 GBP2024-04-30
252,738 GBP2023-04-30
Investment Property - Fair Value Model
48,232,530 GBP2024-04-30
48,456,530 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-625,000 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
68,787 GBP2024-04-30
146,834 GBP2023-04-30
Amounts Owed By Related Parties
2,648,943 GBP2024-04-30
Current
2,660,219 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,805 GBP2024-04-30
51,153 GBP2023-04-30
Amounts owed to group undertakings
Current
54,645 GBP2024-04-30
54,645 GBP2023-04-30
Corporation Tax Payable
Current
147,992 GBP2024-04-30
231,776 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,466 GBP2024-04-30
9,785 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
134,092 GBP2024-04-30
157,132 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
24,011,430 GBP2024-04-30
24,011,430 GBP2023-04-30
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 6
  • 1
    1 Cherwell Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    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
    14 Ivory House Clove Hitch Quay, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    1 Cherwell Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    798 GBP2024-04-30
    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 (LOWER EDGEBOROUGH ROAD) LIMITED - 2020-04-22
    1 Cherwell Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,290 GBP2024-04-30
    Person with significant control
    2021-03-08 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    1 Cherwell Mews, London, England
    Active Corporate (2 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
    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
Ceased 2
  • 1
    1 Cherwell Mews, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,664 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ 2021-03-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1 Cherwell Mews, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,679 GBP2018-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.