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
    Macwhirter, Sylvia Mary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
    Macwhirter, Sylvia Mary
    Personal Assistant
    Individual (8 offsprings)
    Officer
    2007-05-28 ~ now
    OF - secretary → CIF 0
  • 2
    Macwhirter, Stuart Boyde
    Chartered Accountant born in January 1944
    Individual (13 offsprings)
    Officer
    2007-05-29 ~ now
    OF - director → CIF 0
  • 3
    CHIVELSTON LANDS LIMITED - now
    CHIVELSTON MANAGEMENT LIMITED - 2015-12-24
    C/o The Hay Group, Berkeley House, Dix's Field, Exeter, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    62,403 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Jenner, Mark Roy Mason
    Individual (73 offsprings)
    Officer
    2002-02-07 ~ 2007-05-29
    OF - secretary → CIF 0
  • 2
    Davis, David
    Director born in June 1935
    Individual (228 offsprings)
    Officer
    2001-05-16 ~ 2007-05-29
    OF - director → CIF 0
  • 3
    Tapper, Richard Lionel, Professor
    University Teacher born in March 1942
    Individual
    Officer
    2007-05-29 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Charlton, Suzanne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2022-03-27
    OF - director → CIF 0
  • 5
    Sweet, Jonathan Gerrard
    Consultant born in June 1961
    Individual (8 offsprings)
    Officer
    2007-05-29 ~ 2020-06-30
    OF - director → CIF 0
  • 6
    Mcdougal, Colin Ure Hadden
    Head Of Sales Operations born in August 1970
    Individual
    Officer
    2016-03-01 ~ 2024-02-01
    OF - director → CIF 0
  • 7
    Freshwater, Benzion Schalom Eliezer
    Director born in April 1948
    Individual (399 offsprings)
    Officer
    2001-05-16 ~ 2007-05-29
    OF - director → CIF 0
  • 8
    Keating, Richard Michael
    Self Employed born in August 1952
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2016-02-22
    OF - director → CIF 0
  • 9
    Hutchinson, Michael Anthony
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2001-08-20
    OF - secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-23 ~ 2001-05-16
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-23 ~ 2001-05-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHIVELSTON BUILDINGS LIMITED

Previous name
COINPEAK LIMITED - 2014-04-15
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
465,000 GBP2024-03-31
465,000 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-112,514 GBP2024-03-31
-96,514 GBP2023-03-31
Net Current Assets/Liabilities
-112,513 GBP2024-03-31
-96,513 GBP2023-03-31
Total Assets Less Current Liabilities
352,487 GBP2024-03-31
368,487 GBP2023-03-31
Creditors
Amounts falling due after one year
-465,000 GBP2024-03-31
-465,000 GBP2023-03-31
Net Assets/Liabilities
-117,513 GBP2024-03-31
-96,513 GBP2023-03-31
Equity
-117,513 GBP2024-03-31
-96,513 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CHIVELSTON BUILDINGS LIMITED
    Info
    COINPEAK LIMITED - 2014-04-15
    Registered number 04203463
    55 Church Road, Wimbledon, London, England SW19 5DQ
    Private Limited Company incorporated on 2001-04-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • CHIVELSTON BUILDINGS LTD
    S
    Registered number 04203463
    C/o The Hay Group, Dix's Field, Exeter, England, EX1 1PZ
    CIF 1 CIF 2
  • CHIVELSTON BUILDINGS LTD
    S
    Registered number 04203463
    C/o The Hay Group, Berkeley House, Dix's Field, Exeter, England, EX1 1PZ
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 55 Church Road, Wimbledon, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -965 GBP2023-03-31
    Person with significant control
    2020-04-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    CHARCO RTM (1) COMPANY LIMITED - 2009-06-07
    55 Church Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,740 GBP2022-03-29
    Officer
    2022-09-12 ~ 2023-05-13
    CIF 2 - director → ME
  • 2
    CHIVELSTON MANAGEMENT LIMITED - 2015-12-24
    55 Church Road, Wimbledon, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    62,403 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    55 Church Road, Wimbledon, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -965 GBP2023-03-31
    Officer
    2022-09-12 ~ 2023-05-13
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.