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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 10
  • 1
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2024-07-24
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 2
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 3
    Letton, Keith Osborne
    Born in November 1965
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
    Letton, Keith Osborne
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Secretary → CIF 0
    Mr Keith Osborne Letton
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Russell, Martyn Eric
    Director born in February 1964
    Individual (263 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 6
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    2003-08-13 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 7
    CORNHILL SERVICES LIMITED
    03706433
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (11 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
  • 8
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (10 parents, 621 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Director → CIF 0
  • 9
    PDL LIMITED
    PDL-SERVICES LIMITED 08279624
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 114 offsprings)
    Equity (Company account)
    -47,180 GBP2024-03-31
    Officer
    2003-08-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    ADL ONE LIMITED
    DANELO LIMITED 07741550
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey, Channel Islands
    Active Corporate (3 parents, 288 offsprings)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2003-09-01 ~ 2018-06-20
    OF - Director → CIF 0
    2003-08-13 ~ 2018-06-20
    OF - Director → CIF 0
parent relation
Company in focus

CHAFFINCH PROPERTY LIMITED

Company number: 04864609
Registered name
CHAFFINCH PROPERTY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Net Assets/Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1,000 GBP2024-08-31
1,000 GBP2023-08-31

  • CHAFFINCH PROPERTY LIMITED
    Info
    Registered number 04864609
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.