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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
Active 4
  • 1
    Taylor, Tom
    Cro born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hartley, Lee Graham
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2019-10-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wood, Peter Lawrence
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Robinson, Nicola
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-10-02
    OF - Director → CIF 0
    Robinson, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 3
    Thompson, Graham William
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-10-02
    OF - Director → CIF 0
  • 4
    Brown, Christine Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 5
    Iredale, Trevor Andrew
    Financial Adviser born in May 1961
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Hopkinson, Scott
    Company Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2020-06-01
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 7
    Robinson, Ian
    Financial Adviser born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Ian Robinson
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILLI FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
970 GBP2019-10-02
3,665 GBP2018-04-30
Current Assets
341,435 GBP2019-10-02
250,659 GBP2018-04-30
Creditors
Current
-82,046 GBP2019-10-02
-185,708 GBP2018-04-30
Net Current Assets/Liabilities
259,389 GBP2019-10-02
64,951 GBP2018-04-30
Total Assets Less Current Liabilities
260,359 GBP2019-10-02
68,616 GBP2018-04-30
Equity
260,359 GBP2019-10-02
68,616 GBP2018-04-30
Average Number of Employees
52018-05-01 ~ 2019-10-02
62017-05-01 ~ 2018-04-30

Related profiles found in government register
  • CHILLI FINANCIAL LIMITED
    Info
    Registered number 04776537
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 and dissolved on 2021-08-24 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • CHILLI FINANCIAL LIMITED
    S
    Registered number 04776537
    icon of addressSuite 28, Durham & Tees Valley Business Centre, Primrose Hill Industrial Estate, Orde Wingate Way, Stockton On Tees, Teesside, TS19 0GD
    Legal Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    648 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.