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 1
  • White, Malcolm John
    Quantity Surveyor born in June 1956
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ now
    OF - director → CIF 0
    White, Malcolm John
    Quantity Surveyor
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ now
    OF - secretary → CIF 0
    Mr Malcolm John White
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Honeybone, Susan, Mrs.
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2016-07-21
    OF - director → CIF 0
  • 2
    Honeybone, David John
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2014-11-20
    OF - director → CIF 0
  • 3
    Kay, Mark Russell
    Executive Chairman born in May 1950
    Individual (10 offsprings)
    Officer
    2001-10-11 ~ 2002-12-31
    OF - director → CIF 0
  • 4
    Shaw, John
    Retired born in October 1953
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2020-08-21
    OF - director → CIF 0
  • 5
    Bettesworth, Christopher Sean Paddy
    Chartered Surveyor born in June 1955
    Individual (7 offsprings)
    Officer
    2004-11-02 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Turnbull, Julian Patrick
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2003-09-24
    OF - secretary → CIF 0
  • 7
    Hole, Nick
    Managing Director born in December 1962
    Individual
    Officer
    2001-10-11 ~ 2004-11-02
    OF - director → CIF 0
  • 8
    Fox, Michelle
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-10-29
    OF - director → CIF 0
  • 9
    Guy, Ian
    Chartered Surveyor
    Individual
    Officer
    2001-10-11 ~ 2004-11-02
    OF - secretary → CIF 0
  • 10
    Flanagan, Andrew Paul
    Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    2004-11-02 ~ 2005-06-09
    OF - director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-11 ~ 2001-10-11
    PE - nominee-secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-11 ~ 2001-10-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHILTERN HOUSE MANAGEMENT COMPANY LIMITED

Previous name
ULTRAFACTOR MANAGEMENT COMPANY LIMITED - 2001-11-30
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Debtors
4 GBP2023-10-31
4 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Debtors
4 GBP2023-10-31
4 GBP2022-10-31
Debtors
Current
4 GBP2023-10-31
4 GBP2022-10-31

  • CHILTERN HOUSE MANAGEMENT COMPANY LIMITED
    Info
    ULTRAFACTOR MANAGEMENT COMPANY LIMITED - 2001-11-30
    Registered number 04302897
    C/o Vickery Holman Balliol House, Southernhay Gardens, Exeter EX1 1NP
    Private Limited Company incorporated on 2001-10-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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.