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 4
  • 1
    Chesterfield, Fenella Victoria Faux
    Director born in February 1995
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Chesterfield, Philip Markham
    Company Director born in February 1965
    Individual (19 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Philip Markham Chesterfield
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Chesterfield, Victoria Mary Faux
    Solicitor born in January 1967
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Markham James Chesterfield
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Chesterfield, Philip Markham
    Individual (19 offsprings)
    Officer
    1996-10-28 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Mrs Victoria Mary Faux Chesterfield
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Has significant influence or controlCIF 0
  • 3
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    2 Luke Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-10-28 ~ 1996-10-28
    PE - Nominee Director → CIF 0
  • 4
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-10-28 ~ 1996-10-28
    PE - Nominee Secretary → CIF 0
  • 5
    Greystone Farm, Chillies Lane, High Hurstwood, Uckfield, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHESTERFIELD PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,636,684 GBP2023-12-31
3,018,580 GBP2022-12-31
Fixed Assets
8,636,684 GBP2023-12-31
3,018,580 GBP2022-12-31
Debtors
Current
1,539,000 GBP2023-12-31
Cash at bank and in hand
56,844 GBP2023-12-31
903,433 GBP2022-12-31
Current Assets
1,595,844 GBP2023-12-31
903,433 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,198,204 GBP2023-12-31
-3,080,170 GBP2022-12-31
Net Current Assets/Liabilities
-6,602,360 GBP2023-12-31
-2,176,737 GBP2022-12-31
Total Assets Less Current Liabilities
2,034,324 GBP2023-12-31
841,843 GBP2022-12-31
Net Assets/Liabilities
2,034,324 GBP2023-12-31
841,843 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,034,224 GBP2023-12-31
841,743 GBP2022-12-31
Equity
2,034,324 GBP2023-12-31
841,843 GBP2022-12-31
Other Debtors
Current
1,512,000 GBP2023-12-31
Prepayments/Accrued Income
Current
27,000 GBP2023-12-31
Cash and Cash Equivalents
56,844 GBP2023-12-31
903,433 GBP2022-12-31
Corporation Tax Payable
Current
14,632 GBP2023-12-31
4,692 GBP2022-12-31
Other Creditors
Current
8,095,932 GBP2023-12-31
2,990,866 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
87,640 GBP2023-12-31
84,612 GBP2022-12-31
Creditors
Current
8,198,204 GBP2023-12-31
3,080,170 GBP2022-12-31

Related profiles found in government register
  • CHESTERFIELD PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 03269962
    Greystone Farm High Hurstwood, Chillies Lane, Uckfield TN22 4AA
    Private Limited Company incorporated on 1996-10-28 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • CHESTERFIELD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 03269962
    Greystone Farm, Chillies Lane, High Hurstwood, Uckfield, East Sussex, England, TN22 4AA
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,515,925 GBP2024-06-30
    Person with significant control
    2023-03-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Mill Green House, Mill Green Road, Haywards Heath, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,067,502 GBP2023-12-31
    Person with significant control
    2023-03-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.