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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 19
  • 1
    Lundekvam, Nina Bjorlo
    Born in May 1974
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Moran, Michael Christopher, Dr
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 3
    Waktare, Nils Bjorn Oskar
    Director born in May 1970
    Individual (15 offsprings)
    Officer
    2006-06-20 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Moran, Denise
    Born in December 1955
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
    Moran, Denise
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2025-07-28
    OF - Secretary → CIF 0
    Mrs Denise Moran
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2025-07-29
    PE - Has significant influence or controlCIF 0
  • 5
    Punia, Jasbir
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Punia, Jasbir
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jasbir Punia
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2025-07-28 ~ 2025-12-15
    PE - Has significant influence or controlCIF 0
  • 6
    Cresswell, Kevin John
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Athawes, Jonathan Michael
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Khela, Kulbir Kaur
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 9
    Turner, Andrew Charles Robert
    Individual (84 offsprings)
    Officer
    2001-01-08 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 10
    Dent, John Anthony
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Ritchie, Mary Louise
    Born in June 1962
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    2012-12-12 ~ 2017-01-08
    OF - Director → CIF 0
    Mrs Mary Louise Ritchie
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2025-07-28 ~ 2025-12-15
    PE - Has significant influence or controlCIF 0
  • 12
    Ritchie, Andrew James
    Software Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2017-01-08 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Andrew James Ritchie
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2025-07-28
    PE - Has significant influence or controlCIF 0
  • 13
    Athawes, Penny
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 14
    Kay, Adam James Ford
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Kay Frances
    Born in April 1971
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Katifi, Haider Aziz, Dr
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 17
    Quartertmain, Julian
    Born in October 1960
    Individual (15 offsprings)
    Officer
    2001-01-08 ~ 2004-03-19
    OF - Director → CIF 0
  • 18
    Harrop, Robert Dennis
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILWORTH GRANGE LIMITED

Period: 2001-01-08 ~ now
Company number: 04136699
Registered name
CHILWORTH GRANGE LIMITED - now
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31

  • CHILWORTH GRANGE LIMITED
    Info
    Registered number 04136699
    Gladebank House 5 Chilworth Grange, Chilworth, Southampton SO16 7QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-01-08 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.