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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 9
  • 1
    Abbott, Andrew Richard
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gavin Siegmund, Dr
    Born in June 1938
    Individual (6 offsprings)
    Officer
    2004-11-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Gill, Christopher John, Dr
    Born in October 1946
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Dr Christopher John Gill
    Born in October 1946
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davies, Hayden Thomas
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 5
    James, David Ernest, Mr.
    Born in June 1940
    Individual (10 offsprings)
    Officer
    2006-05-03 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Towler, Kevin Donald Shirley, Dr
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Webb, David Iain
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Webb, David Iain
    Individual (20 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-21 ~ 2004-07-30
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-21 ~ 2004-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TTL CHILTERN PROPERTY HOLDINGS LIMITED

Period: 2004-09-16 ~ now
Company number: 05158286
Registered names
TTL CHILTERN PROPERTY HOLDINGS LIMITED - now 02878871
DECKGROOVE LIMITED - 2004-08-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
88,741 GBP2024-12-31
88,741 GBP2023-12-31
Debtors
265,491 GBP2024-12-31
88,507 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-88,492 GBP2023-12-31
Net Current Assets/Liabilities
15 GBP2024-12-31
15 GBP2023-12-31
Total Assets Less Current Liabilities
88,756 GBP2024-12-31
88,756 GBP2023-12-31
Equity
Called up share capital
88,492 GBP2024-12-31
88,492 GBP2023-12-31
Share premium
14 GBP2024-12-31
14 GBP2023-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
Equity
88,756 GBP2024-12-31
88,756 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
88,741 GBP2024-12-31
88,741 GBP2023-12-31

Related profiles found in government register
  • TTL CHILTERN PROPERTY HOLDINGS LIMITED
    Info
    TTL CHILTERN PROPERTY LIMITED - 2004-09-16
    DECKGROOVE LIMITED - 2004-09-16
    Registered number 05158286
    C/o Azets Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TTL CHILTERN PROPERTY HOLDINGS LIMITED
    S
    Registered number 5158286
    Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom, HP14 4ND
    Private Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TTL CHILTERN PROPERTY LIMITED
    - now 02878871 05158286... (more)
    TTL CHILTERN LIMITED - 2004-09-16
    ALVEBOROUGH LIMITED - 1994-02-11
    C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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