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
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2002-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony Christopher
    Born in November 1951
    Individual (137 offsprings)
    Officer
    2002-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 3
    Gosling, Geoffrey Hugh
    Individual (127 offsprings)
    Officer
    2002-09-25 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 4
    Thomas, Anthony George
    Land Management born in January 1951
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    2003-05-30 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-06-21 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHIGWELL 02 LIMITED

Previous name
SPARKYGREEN LIMITED - 2002-08-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-06-30

  • CHIGWELL 02 LIMITED
    Info
    SPARKYGREEN LIMITED - 2002-08-15
    Registered number 04466955
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF
    Private Limited Company incorporated on 2002-06-21 and dissolved on 2024-08-27 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-21
    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.