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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 14
  • 1
    Preston, Justin James
    Born in June 1975
    Individual (26 offsprings)
    Officer
    2017-01-13 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Justin James Preston
    Born in June 1975
    Individual (26 offsprings)
    Person with significant control
    2017-01-13 ~ 2018-12-13
    PE - Has significant influence or controlCIF 0
  • 2
    Sheppard, Andrew
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Sheppard
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sheppard, Victoria Jane
    Born in June 1989
    Individual (24 offsprings)
    Officer
    2017-01-13 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Sheppard, Grace Emily
    Born in March 1991
    Individual (23 offsprings)
    Officer
    2017-01-13 ~ 2021-05-04
    OF - Director → CIF 0
    Miss Grace Emily Sheppard
    Born in March 1991
    Individual (23 offsprings)
    Person with significant control
    2018-12-13 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 5
    Johnston, Helen Louise
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2021-10-07 ~ 2023-02-08
    OF - Director → CIF 0
    Mrs Helen Louise Johnston
    Born in December 1976
    Individual (12 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-02-08
    PE - Has significant influence or controlCIF 0
  • 6
    Linell, David Michael
    Born in February 1958
    Individual (71 offsprings)
    Officer
    2008-11-30 ~ 2017-01-13
    OF - Director → CIF 0
    Mr David Michael Linell
    Born in February 1958
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    PE - Has significant influence or controlCIF 0
  • 7
    Sheppard, Stephanie
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2024-05-31
    OF - Director → CIF 0
    Mrs Stephanie Sheppard
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2023-02-08 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    De Vere Green, Claire
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Dennis, Clare Elizabeth
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1996-11-29 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Newton, Charles Warwick
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2021-05-04 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Charles Warwick Newton
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2021-09-01 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
  • 11
    Dennis, Stephen Matthew
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1996-11-29 ~ 2008-11-30
    OF - Director → CIF 0
    Dennis, Stephen Matthew
    Individual (14 offsprings)
    Officer
    1996-11-29 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 12
    De Vere Green, Dominic
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-11-11 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 14
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1996-11-11 ~ 1996-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTWELL CONSTRUCTION LIMITED

Period: 2020-02-04 ~ now
Company number: 03276007 11160125
Registered names
CHARTWELL CONSTRUCTION LIMITED - now 11160125
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,896,747 GBP2024-12-31
690,451 GBP2023-12-31
Fixed Assets
1,896,747 GBP2024-12-31
690,451 GBP2023-12-31
Total Inventories
1,367,753 GBP2024-12-31
1,822,123 GBP2023-12-31
Debtors
1,664,632 GBP2024-12-31
2,038,201 GBP2023-12-31
Cash at bank and in hand
125,608 GBP2024-12-31
613,025 GBP2023-12-31
Current Assets
3,157,993 GBP2024-12-31
4,473,349 GBP2023-12-31
Creditors
Current
-211,970 GBP2024-12-31
-1,329,623 GBP2023-12-31
Net Current Assets/Liabilities
2,946,023 GBP2024-12-31
3,143,726 GBP2023-12-31
Total Assets Less Current Liabilities
4,842,770 GBP2024-12-31
3,834,177 GBP2023-12-31
Creditors
Non-current
-536,466 GBP2024-12-31
-218,423 GBP2023-12-31
Net Assets/Liabilities
4,306,304 GBP2024-12-31
3,615,754 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,306,304 GBP2024-12-31
1,615,754 GBP2023-12-31
Equity
4,306,304 GBP2024-12-31
3,615,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,187,147 GBP2024-12-31
835,651 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,400 GBP2024-12-31
145,200 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,200 GBP2024-01-01 ~ 2024-12-31

  • CHARTWELL CONSTRUCTION LIMITED
    Info
    CHARTWELL LONDON LIMITED - 2020-02-04
    CHARTWELL BESPOKE LIMITED - 2020-02-04
    HIGHROSE PROPERTIES LIMITED - 2020-02-04
    Registered number 03276007
    17 Queen Street, London W1J 5PH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.