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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 9
  • 1
    White, Helen Louise
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
  • 2
    White, Michael Stephen
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
    White, Michael Stephen
    Air Condtiioning Technician born in May 1963
    Individual (3 offsprings)
    1999-11-26 ~ 2001-11-07
    OF - Director → CIF 0
    Michael Stephen White
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 3
    Rodgers, Sarah Margaret
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Rodgers, James
    Administration Manager born in April 1957
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2017-04-27
    OF - Director → CIF 0
    Rodgers, James
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2017-04-27
    OF - Secretary → CIF 0
    James Rodgers
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 5
    Seaborn, Sonia Anne
    Computer Operator born in February 1945
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    Seaborn, Terence Rodney
    Air Conditioning Engineer born in June 1947
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-04-05
    OF - Director → CIF 0
    Seaborn, Terence Rodney
    Director born in June 1947
    Individual (2 offsprings)
    2000-05-19 ~ 2001-11-07
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Director → CIF 0
  • 9
    CHILLMECH GROUP LTD
    10734569
    Chillmech House 97 Maidstone Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILLMECH HOLDINGS LIMITED

Period: 1999-11-26 ~ now
Company number: 03884299
Registered name
CHILLMECH HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
828,350 GBP2025-04-28
828,350 GBP2024-04-30
Current Assets
599,946 GBP2025-04-28
524,046 GBP2024-04-30
Net Current Assets/Liabilities
-486 GBP2025-04-28
-486 GBP2024-04-30
Net Assets/Liabilities
827,864 GBP2025-04-28
827,864 GBP2024-04-30
Equity
827,864 GBP2025-04-28
827,864 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-28
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CHILLMECH HOLDINGS LIMITED
    Info
    Registered number 03884299
    Chillmech Ltd 97 Maidstone Road, Paddock Wood, Tonbridge TN12 6AE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-26 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • CHILLMECH HOLDINGS LTD
    S
    Registered number 3884299
    Chillmech House, 97 Maidstone Road, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6AE
    Limited Company in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILLMECH LIMITED
    - now 01273618
    CHILLER MECHANICAL SERVICES LIMITED - 1996-12-31
    Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.