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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 5
  • 1
    Moran, Denise
    Born in December 1955
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Mary Louise
    Born in June 1962
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Katifi, Haider Aziz, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Adam James Ford
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 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
Ceased 17
  • 1
    Khela, Kulbir Kaur
    Bank Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 2
    Ritchie, Andrew James
    Software Engineer born in April 1963
    Individual
    Officer
    2017-01-08 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Andrew James Ritchie
    Born in April 1963
    Individual
    Person with significant control
    2017-01-01 ~ 2025-07-28
    PE - Has significant influence or controlCIF 0
  • 3
    Cresswell, Kevin John
    Tax Consultant born in June 1956
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    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
    Lundekvam, Nina Bjorlo
    Housewife born in May 1974
    Individual
    Officer
    2006-03-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Moran, Michael Christopher, Dr
    Company Director born in August 1955
    Individual
    Officer
    2010-10-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    Ritchie, Mary Louise
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    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
  • 8
    Waktare, Nils Bjorn Oskar
    Director born in May 1970
    Individual (14 offsprings)
    Officer
    2006-06-20 ~ 2025-07-28
    OF - Director → CIF 0
  • 9
    Wood, Kay Frances
    Housewife born in April 1971
    Individual
    Officer
    2006-03-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Quartertmain, Julian
    Solicitor born in October 1960
    Individual (7 offsprings)
    Officer
    2001-01-08 ~ 2004-03-19
    OF - Director → CIF 0
  • 11
    Harrop, Robert Dennis
    Software Engineer born in March 1982
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Athawes, Jonathan Michael
    Marketing Consultant born in January 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Athawes, Penny
    Housewife
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 14
    Dent, John Anthony
    Co Director born in October 1961
    Individual
    Officer
    2004-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Turner, Andrew Charles Robert
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-01-08 ~ 2001-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILWORTH GRANGE LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.