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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
Active 2
  • 1
    Campbell, John Frederick
    Individual (50 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Shanks, James Douglas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Mr James Douglas Shanks
    Born in August 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Graham, Maria Susan
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2016-05-14
    OF - Secretary → CIF 0
  • 2
    Handley, William John
    Chartered Accountant born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2017-09-19
    OF - Director → CIF 0
    Mr William John Handley
    Born in February 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-13 ~ 2005-05-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-13 ~ 2005-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHALVINGTON NOMINEES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
17 GBP2024-05-31
17 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,060 GBP2024-05-31
-1,060 GBP2023-05-31
Net Current Assets/Liabilities
-56 GBP2024-05-31
-56 GBP2023-05-31
Total Assets Less Current Liabilities
-55 GBP2024-05-31
-55 GBP2023-05-31
Accrued Liabilities/Deferred Income
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
-54 GBP2024-05-31
-54 GBP2023-05-31
Equity
-54 GBP2024-05-31
-54 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CHALVINGTON NOMINEES LIMITED
    Info
    Registered number 05452720
    icon of address1 The Courtyard, Chalvington, East Sussex BN27 3TD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • CHALVINGTON NOMINEES LIMITED
    S
    Registered number 05452720
    icon of address1, The Courtyard, Poundfield Road, Chalvington, East Sussex, United Kingdom, BN27 3YD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHALVINGTON NOMINEES LTD
    S
    Registered number 05452720
    icon of address1, The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom, BN27 3TD
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressMidanbury House, Woodmill Lane, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,755,876 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -143,068 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-09 ~ 2022-04-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.