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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 3
  • 1
    Ackerman, Barry
    Born in November 1969
    Individual (182 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ackerman, Naomi
    Born in June 1945
    Individual (171 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address113, Brent Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    86,798,436 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 2
    Ackerman, Joseph
    Director born in May 1932
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2010-07-16
    OF - Director → CIF 0
    Ackerman, Joseph
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 3
    Thornhill, Andrew Robert
    Barrister At Law born in August 1943
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2003-09-29
    OF - Director → CIF 0
  • 6
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 7
    Ackerman, Naomi
    Director born in June 1945
    Individual (171 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2010-07-16
    OF - Director → CIF 0
  • 8
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 10
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-02-17 ~ 2000-03-02
    PE - Nominee Director → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-02-17 ~ 2000-03-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address8 Canada Square, London
    Corporate (1 offspring)
    Officer
    2000-03-03 ~ 2002-10-11
    PE - Secretary → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-02-17 ~ 2000-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CH CHESTERFORD LIMITED

Previous names
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,824,553 GBP2024-12-31
15,032,925 GBP2023-12-31
Debtors
Current
4,873,597 GBP2024-12-31
3,044,494 GBP2023-12-31
Cash at bank and in hand
18,694 GBP2024-12-31
12,698 GBP2023-12-31
Current Assets
4,892,291 GBP2024-12-31
3,057,192 GBP2023-12-31
Net Current Assets/Liabilities
4,740,548 GBP2024-12-31
2,970,607 GBP2023-12-31
Total Assets Less Current Liabilities
19,565,101 GBP2024-12-31
18,003,532 GBP2023-12-31
Net Assets/Liabilities
17,459,148 GBP2024-12-31
15,921,694 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
17,459,146 GBP2024-12-31
15,921,692 GBP2023-12-31
Equity
17,459,148 GBP2024-12-31
15,921,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,839,553 GBP2024-12-31
14,047,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,824,553 GBP2024-12-31
15,032,925 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-208,372 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
66,576 GBP2024-12-31
50,684 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,653,028 GBP2024-12-31
2,955,408 GBP2023-12-31
Other Debtors
Current
137,349 GBP2024-12-31
22,103 GBP2023-12-31
Prepayments/Accrued Income
Current
16,644 GBP2024-12-31
16,299 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,270 GBP2024-12-31
280 GBP2023-12-31
Corporation Tax Payable
Current
46,296 GBP2024-12-31
10,000 GBP2023-12-31
Other Creditors
Current
59,849 GBP2024-12-31
32,489 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,328 GBP2024-12-31
43,816 GBP2023-12-31
Creditors
Current
151,743 GBP2024-12-31
86,585 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,105,953 GBP2024-12-31
-2,081,838 GBP2023-12-31
-2,499,419 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,115 GBP2024-01-01 ~ 2024-12-31
417,581 GBP2023-01-01 ~ 2023-12-31
  • CH CHESTERFORD LIMITED
    Info
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2003-12-15
    Registered number 03927904
    icon of address113 Brent Street, London NW4 2DX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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