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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Diwan, Muneeb
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Feeley, Anita
    Born in October 1959
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Feeley, Shaun Roy
    Born in May 1957
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2006-12-06
    OF - Director → CIF 0
    Feeley, Shaun Roy
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 4
    Brown, Peter
    Born in December 1934
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    Brown, Marlene
    Born in December 1936
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Neave, Philippa Elizabeth
    Born in January 1927
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2006-12-06
    OF - Director → CIF 0
  • 7
    Diwan, Nadeem
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Diwan, Nadeem
    Individual (8 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1997-11-18 ~ 1997-11-24
    OF - Nominee Secretary → CIF 0
  • 9
    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
    1997-11-18 ~ 1997-11-24
    OF - Nominee Director → CIF 0
  • 10
    M & N (CARE HOMES) LTD
    - now 06013839
    MTN (CARE HOMES) LIMITED - 2008-02-14
    2-4, Forest Drive East, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHILTON CARE HOMES LTD.

Period: 1998-03-27 ~ now
Company number: 03467708
Registered names
CHILTON CARE HOMES LTD. - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
482024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
138,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
138,000 GBP2025-03-31
Property, Plant & Equipment
1,137,755 GBP2025-03-31
1,139,314 GBP2024-03-31
Debtors
629,590 GBP2025-03-31
598,847 GBP2024-03-31
Cash at bank and in hand
3,355 GBP2025-03-31
32,191 GBP2024-03-31
Current Assets
632,945 GBP2025-03-31
631,038 GBP2024-03-31
Creditors
Amounts falling due within one year
428,107 GBP2025-03-31
455,206 GBP2024-03-31
Net Current Assets/Liabilities
204,838 GBP2025-03-31
175,832 GBP2024-03-31
Total Assets Less Current Liabilities
1,342,593 GBP2025-03-31
1,315,146 GBP2024-03-31
Creditors
Amounts falling due after one year
3,711 GBP2025-03-31
13,333 GBP2024-03-31
Net Assets/Liabilities
1,327,531 GBP2025-03-31
1,264,618 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Capital redemption reserve
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
927,531 GBP2025-03-31
864,618 GBP2024-03-31
Equity
1,327,531 GBP2025-03-31
1,264,618 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
138,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
138,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,086,984 GBP2025-03-31
1,086,984 GBP2024-03-31
Furniture and fittings
97,162 GBP2025-03-31
89,281 GBP2024-03-31
Motor vehicles
20,529 GBP2025-03-31
20,529 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,204,675 GBP2025-03-31
1,196,794 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,450 GBP2025-03-31
41,030 GBP2024-03-31
Motor vehicles
17,470 GBP2025-03-31
16,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,920 GBP2025-03-31
57,480 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,420 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,086,984 GBP2025-03-31
1,086,984 GBP2024-03-31
Furniture and fittings
47,712 GBP2025-03-31
48,251 GBP2024-03-31
Motor vehicles
3,059 GBP2025-03-31
4,079 GBP2024-03-31
Trade Debtors/Trade Receivables
77,373 GBP2025-03-31
70,762 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,882 GBP2025-03-31
Other Debtors
549,335 GBP2025-03-31
528,085 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,400 GBP2025-03-31
10,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
56,128 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
39,824 GBP2025-03-31
39,823 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
225,300 GBP2025-03-31
190,505 GBP2024-03-31
Other Creditors
Amounts falling due within one year
152,583 GBP2025-03-31
158,750 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,711 GBP2025-03-31
13,333 GBP2024-03-31
  • CHILTON CARE HOMES LTD.
    Info
    HERONSHIELDS LIMITED - 1998-03-27
    Registered number 03467708
    46 The Ridgeway, North Harrow, Harrow, Middlesex HA2 7QN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.