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 1
  • Clayton, Mark Simon Philip
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Philip Clayton
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Clayton, Sarah Louise
    Individual
    Officer
    2006-10-25 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 2
    Meyer, Janine Marjorie
    Individual
    Officer
    1996-12-23 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 3
    Roberts, Danielle Clare
    Consultant born in March 1975
    Individual
    Officer
    2000-05-08 ~ 2006-10-25
    OF - Director → CIF 0
    Roberts, Danielle Clare
    Consultant
    Individual
    Officer
    2000-05-08 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 4
    Loosemore, Ian
    Sales Manager born in January 1964
    Individual
    Officer
    1996-12-23 ~ 1997-12-16
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-16 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1996-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHELSMINSTER PROPERTY LIMITED

Previous names
CHELSMINSTER PROPERTIES LIMITED - 2007-02-12
RESIDENTIAL PROPERTY DIRECT LIMITED - 2006-06-02
ROWECROSS LIMITED - 1997-01-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
109 GBP2024-03-31
503 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,855 GBP2024-03-31
-19,035 GBP2023-03-31
Net Current Assets/Liabilities
-16,746 GBP2024-03-31
-18,532 GBP2023-03-31
Total Assets Less Current Liabilities
-15,746 GBP2024-03-31
-17,532 GBP2023-03-31
Creditors
Amounts falling due after one year
-19,035 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-34,781 GBP2024-03-31
-17,532 GBP2023-03-31
Equity
-34,781 GBP2024-03-31
-17,532 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CHELSMINSTER PROPERTY LIMITED
    Info
    CHELSMINSTER PROPERTIES LIMITED - 2007-02-12
    RESIDENTIAL PROPERTY DIRECT LIMITED - 2006-06-02
    ROWECROSS LIMITED - 1997-01-31
    Registered number 03292370
    2 Shillinglee Park House, Shillinglee, Chiddingfold, Surrey GU8 4TA
    Private Limited Company incorporated on 1996-12-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.