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 2
  • 1
    Mcclarron, Sean Charles
    Insurance Broker born in August 1966
    Individual (11 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Sean Charles Mcclarron
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcclarron, Sarah Leah
    Company Secretary born in June 1970
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mcclarron, Sarah Leah
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
    Sarah Leah Mcclarron
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHADHURST HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,856,622 GBP2024-01-31
1,856,211 GBP2023-01-31
Current Assets
1,455,737 GBP2024-01-31
1,376,633 GBP2023-01-31
Creditors
Current
-436,749 GBP2024-01-31
-82,700 GBP2023-01-31
Net Current Assets/Liabilities
1,018,988 GBP2024-01-31
1,293,933 GBP2023-01-31
Total Assets Less Current Liabilities
2,875,610 GBP2024-01-31
3,150,144 GBP2023-01-31
Creditors
Non-current
375,102 GBP2023-01-31
Net Assets/Liabilities
2,875,610 GBP2024-01-31
2,775,042 GBP2023-01-31
Equity
2,875,610 GBP2024-01-31
2,775,042 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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
Active 5
  • 1
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -79,983 GBP2024-01-31
    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
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,255 GBP2024-01-31
    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
    SEEKINGS AND WARDLE LIMITED - 2008-02-01
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    434,802 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 1 Northside Business Park, York Road, Malton, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,959 GBP2024-01-31
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.