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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 13
  • 1
    Horner, David Alistair
    Born in October 1959
    Individual (59 offsprings)
    Officer
    1997-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2008-07-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Langford, Vivien Elizabeth
    Born in July 1961
    Individual (31 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Langford, Vivien Elizabeth
    Individual (31 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Ian Paul
    Director born in October 1960
    Individual (33 offsprings)
    Officer
    1998-04-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Martin, Geoffrey Charles
    Company Director
    Individual (12 offsprings)
    Officer
    2005-09-27 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 6
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, David Robert
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, John Alan, Sir
    Director born in January 1943
    Individual (11 offsprings)
    Officer
    1998-01-15 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Rae, Alastair Frame
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
    - now 07315931
    WOODCHESTER EQUITY LIMITED - 2013-10-14
    TYROLESE (694) LIMITED - 2010-10-05
    11, Laura Place, Bath, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    B S SECRETARIAL LIMITED
    CLP COMPANY SECRETARIAL LIMITED - now
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    One Dyers Buildings, Holborn, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    1997-09-04 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
  • 12
    MOGUL FINANCIAL LIMITED
    - now 02459498
    DELLVINE LIMITED - 1990-04-30
    18 Baldwin Way, Swindon, Dudley, West Midlands
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-04-01 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 13
    COLINETTE HOLDINGS LIMITED
    03440609
    12b, George Street, Bath, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHELVERTON ASSET MANAGEMENT LIMITED

Period: 1997-09-04 ~ now
Company number: 03429348
Registered name
CHELVERTON ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CHELVERTON ASSET MANAGEMENT LIMITED
    Info
    Registered number 03429348
    11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CHELVERTON ASSET MANAGEMENT LIMITED
    S
    Registered number 03429348
    11, Laura Place, Bath, England, BA2 4BL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • CHELVERTON ASSET MANAGEMENT LIMITED
    S
    Registered number 03429348
    12b, George Street, Bath, England, BA1 2EH
    Limited Company in Companies House, England
    CIF 2
  • CHELVERTON ASSET MANAGEMENT LTD
    S
    Registered number 03429348
    12b, George Street, Bath, England, BA1 2EH
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PEDALLING FORTH LTD
    07865739
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SAMUEL TELFORD LTD - now
    EAGLE ENGINEERING GROUP LIMITED
    - 2024-03-16 13115518
    HC 1326 LIMITED - 2021-02-18
    Unit D3, Haybrook Industrial Estate, Halesfield 9, Telford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2021-05-17
    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
  • 3
    TUFWELL GLASS LIMITED
    - now 08842800 08966900
    RAM 1002 LIMITED - 2014-10-01
    Church Court Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.