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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 27
  • 1
    Cooper, Andrew James
    Director born in September 1987
    Individual (11 offsprings)
    Officer
    2022-09-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Kuhroeber, Detlef Heinrich Otto
    Administration born in March 1960
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2020-04-28
    OF - Director → CIF 0
  • 3
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual (22 offsprings)
    Officer
    2016-02-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (39 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Phillips, Ben Thomas
    Chartered Surveyor born in June 1973
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Dimitriadis, Christos
    Born in January 1971
    Individual (205 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Margetts, Richard Allen
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Wild, Jacqueline
    Ceo born in July 1967
    Individual (53 offsprings)
    Officer
    2020-05-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Naylor, Steven Paul
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2009-04-08 ~ 2016-02-22
    OF - Director → CIF 0
  • 12
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2000-12-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Lewis, Mark
    Company Director born in March 1959
    Individual (22 offsprings)
    Officer
    2002-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Wilford, David Charles
    Chartered Surveyor born in March 1973
    Individual (9 offsprings)
    Officer
    2014-09-15 ~ 2020-05-28
    OF - Director → CIF 0
  • 16
    Davies, Nicholas William
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-04-08 ~ 2020-05-28
    OF - Director → CIF 0
  • 17
    Pedrick-moyle, Stephen David James
    Company Director born in October 1967
    Individual (25 offsprings)
    Officer
    2009-04-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Rocca, Patrick
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    2002-11-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 19
    Brown, Graham Marshall
    Individual (131 offsprings)
    Officer
    2000-12-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 20
    Richardson, Nicholas Hadden
    Development Director born in July 1963
    Individual (34 offsprings)
    Officer
    2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 21
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (18 parents, 265 offsprings)
    Officer
    2015-02-20 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 22
    CITRIX SYSTEMS (UK) LIMITED
    CLOUD SG UK LTD - now
    CITRIX SYSTEMS UK LIMITED - 2023-06-12 02937203
    CITRIX SYSTEMS LIMITED - 1995-01-30
    LAW 608 LIMITED - 1995-01-26
    Building 3, Chalfont Park, Gerrards Cross, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2017-02-27 ~ 2022-06-23
    PE - Right to appoint or remove directorsCIF 0
    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
  • 23
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184... (more)
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    MISBOURNE DEVELOPMENTS LTD
    13923042
    107 Bell Street, London, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-06-23 ~ 2024-05-31
    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
  • 25
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    2000-03-28 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 26
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    2000-03-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 27
    RIVERVIEW HOUSE NEW LIMITED
    15704704
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WBD (CHALFONT PARK) LIMITED

Period: 2000-03-28 ~ now
Company number: 03961763
Registered name
WBD (CHALFONT PARK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
146,741 GBP2024-03-31
281,510 GBP2023-03-31
Cash at bank and in hand
17,840 GBP2024-03-31
10,135 GBP2023-03-31
Current Assets
164,581 GBP2024-03-31
291,645 GBP2023-03-31
Creditors
Current
164,579 GBP2024-03-31
291,643 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
67,719 GBP2024-03-31
Current, Amounts falling due within one year
234,882 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
79,022 GBP2024-03-31
Current, Amounts falling due within one year
46,628 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
146,741 GBP2024-03-31
Current, Amounts falling due within one year
281,510 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,810 GBP2024-03-31
182,013 GBP2023-03-31
Other Creditors
Current
94,769 GBP2024-03-31
109,630 GBP2023-03-31

  • WBD (CHALFONT PARK) LIMITED
    Info
    Registered number 03961763
    5 Giffard Court, Millbrook Close, Northampton NN5 5JF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.