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 3
  • 1
    Garrard, Ian Malcolm
    Individual (7 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Herrero, Leandro, Dr
    Management Consultant born in March 1950
    Individual (6 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Dr Leandro Herrero
    Born in March 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tierney, Caroline Mary
    Management Consultant born in October 1961
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Caroline Mary Tierney
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tierney, Caroline
    Management Consultant
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHALFONT PROJECT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
75,459 GBP2023-12-31
135,162 GBP2022-12-31
Cash at bank and in hand
935,390 GBP2023-12-31
1,252,506 GBP2022-12-31
Current Assets
1,010,849 GBP2023-12-31
1,387,668 GBP2022-12-31
Creditors
Amounts falling due within one year
-87,352 GBP2023-12-31
-199,011 GBP2022-12-31
Net Current Assets/Liabilities
923,497 GBP2023-12-31
1,188,657 GBP2022-12-31
Total Assets Less Current Liabilities
923,497 GBP2023-12-31
1,188,657 GBP2022-12-31
Net Assets/Liabilities
923,497 GBP2023-12-31
1,188,657 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
913,497 GBP2023-12-31
1,178,657 GBP2022-12-31
Equity
923,497 GBP2023-12-31
1,188,657 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE CHALFONT PROJECT LTD
    Info
    Registered number 03700600
    2 Athol Gardens, Pinner, Middlesex HA5 3XQ
    Private Limited Company incorporated on 1999-01-25 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • THE CHALFONT PROJECT LIMITED
    S
    Registered number 03700600
    2, Athol Gardens, Pinner, Middlesex, United Kingdom, HA5 3XQ
    CIF 1
  • THE CHALFONT PROJECT LIMITED
    S
    Registered number 03700600
    2, Athol Gardens, Pinner, Middx, United Kingdom, HA5 3XQ
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Athol Gardens, Pinner, Middx
    Active Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    VIRAL CHANGE LLP - 2012-02-21
    2 Athol Gardens, Pinner, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-10-18 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.