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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 10
  • 1
    Latif, Ahmed
    Born in March 1943
    Individual (13 offsprings)
    Officer
    2002-05-07 ~ 2004-04-01
    OF - Director → CIF 0
    Latif, Ahmed
    Individual (13 offsprings)
    Officer
    2002-05-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Rathi, Gargi
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Rathi, Gargi
    Individual (4 offsprings)
    Officer
    2004-12-24 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 3
    Rathi, Karan Kumar Anujkumar
    Born in September 1989
    Individual (8 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
    2008-06-05 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Sillem, Fuad
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2022-05-23 ~ 2025-11-21
    OF - Director → CIF 0
  • 5
    Rathi, Jayshree Anujkumar
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Mrs Jayshree Rathi
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Beckford, Leroy Wayne
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2020-06-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Okhai, Sundip Madhusinh
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2020-08-21 ~ 2023-07-10
    OF - Director → CIF 0
  • 8
    Sangani, Subhashchandra Vrajlal
    Born in October 1932
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-04-18 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2002-04-18 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILLERTON (UK) LTD

Period: 2002-04-18 ~ now
Company number: 04420092
Registered name
CHILLERTON (UK) LTD - now
Standard Industrial Classification
24450 - Other Non-ferrous Metal Production
Brief company account
Fixed Assets - Investments
77,258 GBP2023-12-31
77,258 GBP2022-12-31
Debtors
15,684 GBP2023-12-31
27,045 GBP2022-12-31
Cash at bank and in hand
147 GBP2023-12-31
211 GBP2022-12-31
Current Assets
15,831 GBP2023-12-31
27,256 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-364,648 GBP2023-12-31
Net Current Assets/Liabilities
-348,817 GBP2023-12-31
-327,802 GBP2022-12-31
Total Assets Less Current Liabilities
-271,559 GBP2023-12-31
-250,544 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-93,317 GBP2023-12-31
-83,587 GBP2022-12-31
Net Assets/Liabilities
-364,876 GBP2023-12-31
-334,131 GBP2022-12-31
Equity
Called up share capital
76,924 GBP2023-12-31
76,924 GBP2022-12-31
Retained earnings (accumulated losses)
-441,800 GBP2023-12-31
-411,055 GBP2022-12-31
Equity
-364,876 GBP2023-12-31
-334,131 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
77,258 GBP2023-12-31
77,258 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,684 GBP2023-12-31
27,045 GBP2022-12-31
Amounts owed to group undertakings
Current
8,405 GBP2023-12-31
8,405 GBP2022-12-31
Other Creditors
Current
356,243 GBP2023-12-31
346,653 GBP2022-12-31
Creditors
Current
364,648 GBP2023-12-31
355,058 GBP2022-12-31
Other Creditors
Non-current
93,317 GBP2023-12-31
83,587 GBP2022-12-31

  • CHILLERTON (UK) LTD
    Info
    Registered number 04420092
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 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.