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
  • Soper, Louise Alison
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2005-12-18 ~ now
    OF - Director → CIF 0
    Mrs Louise Alison Soper
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Soper, Louise Alison
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 2
    Soper, Clive Alexander
    Construction born in April 1954
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2005-12-18
    OF - Director → CIF 0
  • 3
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Director → CIF 0
  • 4
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Secretary → CIF 0
    2008-03-13 ~ 2009-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CHITTINGHURST CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2023-12-31
99 GBP2022-12-31
Net Assets/Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
99 GBP2023-12-31
99 GBP2022-12-31

  • CHITTINGHURST CONSTRUCTION LIMITED
    Info
    Registered number 04609517
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 2002-12-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.