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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 17
  • 1
    Diamond, Jeffrey
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Diamond
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mark Peter Smith
    Born in February 1968
    Individual (82 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 3
    Battleday, Kimberley
    Instructor
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Brash, Tracy June
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 5
    Miss Nina Gregory
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 6
    Von Albedyhll, Rowena, Baroness
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    1998-02-24 ~ 2018-11-16
    OF - Director → CIF 0
    Baroness Rowena Grace Von Albedyhll
    Born in April 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-11-16 ~ 2022-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mrs Chloe Rose Jay
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Peterson, Lisa
    Company Director born in September 1970
    Individual (9 offsprings)
    Officer
    2012-02-02 ~ 2013-04-05
    OF - Director → CIF 0
    Peterson, Lisa
    Individual (9 offsprings)
    Officer
    2013-04-05 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 9
    Hewitt, James
    Farmer
    Individual (15 offsprings)
    Officer
    2004-02-02 ~ 2013-05-01
    OF - Secretary → CIF 0
    Hewitt, James
    Individual (15 offsprings)
    2015-08-01 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 10
    Mr Shaun David Underhill
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2021-12-22 ~ 2025-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Lambert, Che Spencer
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Von Albedyhll, Yvonne Bianca Klaube
    Company Director born in May 1976
    Individual (6 offsprings)
    Officer
    2016-01-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 13
    Mrs Elisabeth Lucy Pollard
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Brash, Kevan David
    Site Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2003-06-09
    OF - Director → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1998-02-23 ~ 1998-02-24
    OF - Nominee Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-02-23 ~ 1998-02-24
    OF - Nominee Secretary → CIF 0
  • 17
    12 Romney Place, Maidstone, Kent, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2018-11-16 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELTENHAM INVESTMENTS LTD

Period: 1998-02-23 ~ now
Company number: 03515358
Registered name
CHELTENHAM INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
660,000 GBP2024-11-30
660,000 GBP2023-11-30
Debtors
485,025 GBP2024-11-30
485,025 GBP2023-11-30
Cash at bank and in hand
12,277 GBP2024-11-30
17,571 GBP2023-11-30
Current Assets
497,302 GBP2024-11-30
502,596 GBP2023-11-30
Creditors
Current
795 GBP2024-11-30
1,267 GBP2023-11-30
Net Current Assets/Liabilities
496,507 GBP2024-11-30
501,329 GBP2023-11-30
Total Assets Less Current Liabilities
1,156,507 GBP2024-11-30
1,161,329 GBP2023-11-30
Net Assets/Liabilities
647,264 GBP2024-11-30
652,086 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
647,164 GBP2024-11-30
651,986 GBP2023-11-30
Equity
647,264 GBP2024-11-30
652,086 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
660,000 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
660,000 GBP2024-11-30
660,000 GBP2023-11-30
Corporation Tax Payable
Current
644 GBP2023-11-30
Accrued Liabilities
Current
795 GBP2024-11-30
623 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
490,530 GBP2024-11-30
Bank Borrowings
Secured
490,530 GBP2024-11-30
490,530 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,713 GBP2024-11-30
18,713 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-11-30
Class 3 ordinary share
5 shares2024-11-30
Class 4 ordinary share
5 shares2024-11-30

  • CHELTENHAM INVESTMENTS LTD
    Info
    Registered number 03515358
    1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-23 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 March 2026 and licensed under the Open Government Licence v3.0.