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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 4
  • 1
    Hodges, John Franklin Chilcott
    Born in March 1946
    Individual (10 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Mr John Franklin Chilcott Hodges
    Born in March 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Hodges, Pauline Barrett
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Hodges, Pauline Barrett
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Barrett Hodges
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    ACI SECRETARIES LIMITED
    06508690
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
  • 4
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHILCOTT HOLDINGS LIMITED

Period: 2003-12-11 ~ now
Company number: 04992212
Registered name
CHILCOTT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
980,000 GBP2024-04-30
980,000 GBP2023-04-30
Equity
980,000 GBP2024-04-30
980,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CHILCOTT HOLDINGS LIMITED
    Info
    Registered number 04992212
    Lower Chapel House, Caldwell, Near Richmond, North Yorkshire DL11 7UQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CHILCOTT HOLDINGS LIMITED
    S
    Registered number 4992212
    Lower Chapel House, Caldwell, Richmond, England, DL11 7UQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILCOTT LIMITED
    - now 01886596
    SIMCO NO. 70 LIMITED - 1985-04-01
    Lower Chapel House, Caldwell, Richmond, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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