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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
Active 6
  • 1
    Taylor, David Robert
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Horner, David Alistair
    Born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Timothy
    Born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Langford, Vivien Elizabeth
    Born in July 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
    Langford, Vivien Elizabeth
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rae, Alastair Frame
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    WOODCHESTER EQUITY LIMITED - 2013-10-14
    TYROLESE (694) LIMITED - 2010-10-05
    icon of address11, Laura Place, Bath, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Martin, Geoffrey Charles
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Thomas, John Alan, Sir
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Martin, Ian Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    DELLVINE LIMITED - 1990-04-30
    icon of address18 Baldwin Way, Swindon, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -393 GBP2022-09-30
    Officer
    1998-04-01 ~ 2005-09-27
    PE - Secretary → CIF 0
  • 6
    icon of address12b, George Street, Bath, England
    Dissolved Corporate (4 parents)
    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
  • 7
    CLP COMPANY SECRETARIAL LIMITED - now
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressOne Dyers Buildings, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-04 ~ 1998-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELVERTON ASSET MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CHELVERTON ASSET MANAGEMENT LIMITED
    Info
    Registered number 03429348
    icon of address11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 3 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
    icon of address11, 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
    icon of address12b, George Street, Bath, England, BA1 2EH
    Limited Company in Companies House, England
    CIF 2
  • CHELVERTON ASSET MANAGEMENT LTD
    S
    Registered number 03429348
    icon of address12b, George Street, Bath, England, BA1 2EH
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressC/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,180 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    HC 1326 LIMITED - 2021-02-18
    EAGLE ENGINEERING GROUP LIMITED - 2024-03-16
    icon of addressUnit D3, Haybrook Industrial Estate, Halesfield 9, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,320,385 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-05-17
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RAM 1002 LIMITED - 2014-10-01
    icon of addressChurch Court Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,987,201 GBP2024-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.