logo
explain how to read the page

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 5
  • 1
    Clarke, Shaun David
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
    Mr Shaun David Clarke
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Page, Brian Christopher
    Financial Services born in November 1959
    Individual (11 offsprings)
    Officer
    2003-07-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Foster, Michael Sydney
    Financial Services born in January 1960
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
    Foster, Michael Sydney
    Financial Services
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Michael Sydney Foster
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILTERN MORTGAGES LIMITED

Period: 2003-07-28 ~ 2021-01-26
Company number: 04848125
Registered name
CHILTERN MORTGAGES LIMITED - Dissolved
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
    Chiltern 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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