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 6
  • 1
    Bowes Lyon, Fergus Alexander
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 2
    St. Pauls Walden Bury, St. Pauls Walden, Hitchin, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    S. P. W. SECURITIES LIMITED - now 00579438
    E.& H.P.SMITH DISPOSALS(NO.11)LIMITED - 1979-12-31
    St Paul's Walden Bury, St Paul's Walden, Hitchin, Herts, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2004-03-19 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 112 offsprings)
    Officer
    2004-03-19 ~ 2005-04-19
    OF - Director → CIF 0
  • 6
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 109 offsprings)
    Officer
    2004-03-19 ~ 2005-04-19
    OF - Director → CIF 0
parent relation
Company in focus

CHATTEL LEASE LIMITED

Period: 2005-04-04 ~ now
Company number: 05078922
Registered names
CHATTEL LEASE LIMITED - now
PROMENADE TRADING 6 LIMITED - 2005-04-04 05049075... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
137,193 GBP2025-03-31
161,343 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Current
12,524 GBP2025-03-31
41,470 GBP2024-03-31
Net Current Assets/Liabilities
-12,522 GBP2025-03-31
-41,468 GBP2024-03-31
Total Assets Less Current Liabilities
124,671 GBP2025-03-31
119,875 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
124,669 GBP2025-03-31
119,873 GBP2024-03-31
Equity
124,671 GBP2025-03-31
119,875 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
137,193 GBP2025-03-31
161,343 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-24,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
137,193 GBP2025-03-31
161,343 GBP2024-03-31
Corporation Tax Payable
Current
1,125 GBP2025-03-31
1,078 GBP2024-03-31
Other Creditors
Current
11,399 GBP2025-03-31
40,392 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • CHATTEL LEASE LIMITED
    Info
    PROMENADE TRADING 6 LIMITED - 2005-04-04
    Registered number 05078922
    St Paul's Walden Bury, St Paul's Walden, Hitchin, Hertfordshire SG4 8BP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 April 2026 and licensed under the Open Government Licence v3.0.