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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 2
  • 1
    Maclachlan, Simon Robert
    Born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 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 10
  • 1
    Menzies Wilson, Charles Napier
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Sanderson, Martin
    Born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2025-10-30
    OF - Director → CIF 0
  • 3
    Squire, Richard James
    Solicitor born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Rowe, Bernard Vince
    Solicitor born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Brown, Julie Maria
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 6
    icon of address5 St James Close, Pangbourne, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2008-09-30
    PE - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-20 ~ 1998-04-08
    PE - Nominee Secretary → CIF 0
  • 8
    MULTIJOINT LIMITED - 1990-01-25
    icon of address6th Floor Bridge House, 48-52 Baldwin Street, Bristol
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-11-29
    Officer
    1998-03-20 ~ 2004-06-01
    PE - Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Director → CIF 0
  • 10
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-07-03 ~ 2013-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CHISWELL FINANCE LIMITED

Previous name
ASTRALSCENE LIMITED - 1998-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
371,659 GBP2024-12-31
325,335 GBP2023-12-31
Cash at bank and in hand
3,543 GBP2024-12-31
11,016 GBP2023-12-31
Current Assets
375,202 GBP2024-12-31
336,351 GBP2023-12-31
Creditors
Current
456,613 GBP2024-12-31
420,913 GBP2023-12-31
Net Current Assets/Liabilities
-81,411 GBP2024-12-31
-84,562 GBP2023-12-31
Total Assets Less Current Liabilities
-81,411 GBP2024-12-31
-84,562 GBP2023-12-31
Equity
Called up share capital
196,000 GBP2024-12-31
196,000 GBP2023-12-31
Retained earnings (accumulated losses)
-277,411 GBP2024-12-31
-280,562 GBP2023-12-31
Equity
-81,411 GBP2024-12-31
-84,562 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
50,001 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Other Debtors
Current
110,935 GBP2024-12-31
75,235 GBP2023-12-31
Amounts owed by directors
10,500 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
224 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
371,659 GBP2024-12-31
Amounts falling due within one year, Current
325,335 GBP2023-12-31
Amounts owed to group undertakings
Current
419,112 GBP2024-12-31
419,112 GBP2023-12-31
Other Creditors
Current
35,700 GBP2024-12-31
Accrued Liabilities
Current
1,801 GBP2024-12-31
1,801 GBP2023-12-31

Related profiles found in government register
  • CHISWELL FINANCE LIMITED
    Info
    ASTRALSCENE LIMITED - 1998-05-15
    Registered number 03531999
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CHISWELL FINANCE LIMITED
    S
    Registered number 03531999
    icon of address4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -427,652 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.