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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 2
  • 1
    Foster, Michael Sydney
    Financial Services born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ dissolved
    OF - Director → CIF 0
    Foster, Michael Sydney
    Financial Services
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Sydney Foster
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Clarke, Shaun David
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Shaun David Clarke
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Page, Brian Christopher
    Financial Services born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHILTERN MORTGAGES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2015-12-31
2 GBP2014-12-31
Cash at bank and in hand
4,684 GBP2015-12-31
4,224 GBP2014-12-31
Current Assets
4,686 GBP2015-12-31
4,226 GBP2014-12-31
Current liabilities
-1,376 GBP2015-12-31
-918 GBP2014-12-31
Net assets/liabilities including pension asset/liability
3,310 GBP2015-12-31
3,308 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
3,307 GBP2015-12-31
3,305 GBP2014-12-31
Shareholder's fund
3,310 GBP2015-12-31
3,308 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
2 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • CHILTERN MORTGAGES LIMITED
    Info
    Registered number 04848125
    icon of addressChiltern House Unit 5 Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe HP14 3FE
    Private Limited Company incorporated on 2003-07-28 and dissolved on 2021-01-26 (17 years 5 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.