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
    Dimitriadis, Christos
    Company Director born in January 1971
    Individual (158 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Steven Paul
    Land Associate born in March 1977
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 3
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 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
Ceased 24
  • 1
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Rocca, Patrick
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Lewis, Mark
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Davies, Nicholas William
    Company Director born in March 1961
    Individual
    Officer
    2009-04-08 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    Margetts, Richard Allen
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2018-07-30
    OF - Director → CIF 0
  • 7
    Richardson, Nicholas Hadden
    Development Director born in July 1963
    Individual (22 offsprings)
    Officer
    2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Cooper, Andrew James
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual
    Officer
    2016-02-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 10
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 11
    Wilford, David Charles
    Chartered Surveyor born in March 1973
    Individual (8 offsprings)
    Officer
    2014-09-15 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Kuhroeber, Detlef Heinrich Otto
    Administration born in March 1960
    Individual
    Officer
    2018-07-30 ~ 2020-04-28
    OF - Director → CIF 0
  • 14
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 15
    Phillips, Ben Thomas
    Chartered Surveyor born in June 1973
    Individual
    Officer
    2015-07-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 16
    Wild, Jacqueline
    Ceo born in July 1967
    Individual (46 offsprings)
    Officer
    2020-05-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 17
    Pedrick-moyle, Stephen David James
    Company Director born in October 1967
    Individual (4795 offsprings)
    Officer
    2009-04-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2009-04-08 ~ 2016-02-22
    OF - Director → CIF 0
  • 19
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-03-28 ~ 2000-12-01
    PE - Secretary → CIF 0
  • 20
    107 Bell Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-06-23 ~ 2024-05-31
    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
  • 21
    CLOUD SG UK LTD - now
    CITRIX SYSTEMS UK LIMITED - 2023-06-12
    CITRIX SYSTEMS LIMITED - 1995-01-30
    LAW 608 LIMITED - 1995-01-26
    Building 3, Chalfont Park, Gerrards Cross, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-02-27 ~ 2022-06-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 22
    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 (4 parents, 196 offsprings)
    Officer
    2015-02-20 ~ 2020-06-02
    PE - Secretary → CIF 0
  • 23
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-03-28 ~ 2000-12-01
    PE - Director → CIF 0
  • 24
    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 (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WBD (CHALFONT PARK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
281,510 GBP2023-03-31
100,033 GBP2022-03-31
Cash at bank and in hand
10,135 GBP2023-03-31
170,250 GBP2022-03-31
Current Assets
291,645 GBP2023-03-31
270,283 GBP2022-03-31
Creditors
Current
291,643 GBP2023-03-31
270,281 GBP2022-03-31
Net Current Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
234,882 GBP2023-03-31
46,659 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
46,628 GBP2023-03-31
53,374 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
281,510 GBP2023-03-31
100,033 GBP2022-03-31
Trade Creditors/Trade Payables
Current
182,013 GBP2023-03-31
61,400 GBP2022-03-31
Other Creditors
Current
109,630 GBP2023-03-31
208,881 GBP2022-03-31
  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.