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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mcclarron, Sarah Leah
    Company Secretary born in June 1970
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2025-09-30
    OF - Director → CIF 0
    Mcclarron, Sarah Leah
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2025-09-30
    OF - Secretary → CIF 0
    Sarah Leah Mcclarron
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcclarron, Sean Charles
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Sean Charles Mcclarron
    Born in August 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 5
    CHADHURST GROUP LIMITED 16416950
    Unit 1, Northside Business Park, York Road, Malton, North Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHADHURST HOLDINGS LIMITED

Period: 2002-10-30 ~ now
Company number: 04577700
Registered name
CHADHURST HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,843,649 GBP2025-01-31
1,856,622 GBP2024-01-31
Current Assets
1,729,437 GBP2025-01-31
1,455,737 GBP2024-01-31
Creditors
Current
-199,507 GBP2025-01-31
-436,749 GBP2024-01-31
Net Current Assets/Liabilities
1,529,930 GBP2025-01-31
1,018,988 GBP2024-01-31
Total Assets Less Current Liabilities
3,373,579 GBP2025-01-31
2,875,610 GBP2024-01-31
Creditors
Non-current
-326,147 GBP2025-01-31
Net Assets/Liabilities
3,047,432 GBP2025-01-31
2,875,610 GBP2024-01-31
Equity
3,047,432 GBP2025-01-31
2,875,610 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Related profiles found in government register
  • CHADHURST HOLDINGS LIMITED
    Info
    Registered number 04577700
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire YO17 6TB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • CHADHURST HOLDINGS LIMITED
    S
    Registered number 04577700
    Unit 1, Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom, YO17 6TB
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    12TH MAN AGENCY LTD
    12759247
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHADHURST STUD LIMITED
    10807279
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    H B UNDERWRITING AGENCY LIMITED
    09278745
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MCCLARRONS LIMITED
    - now 01171712
    SEEKINGS AND WARDLE LIMITED - 2008-02-01
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SOAK INSURE LIMITED
    14433715
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.