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 4
  • 1
    Harding, Duncan Edward
    Estate Agent born in June 1959
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Edward Harding
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Scott Lee, Robert James
    Company Director born in July 1980
    Individual (15 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
    Mr Robert James Scott-lee
    Born in July 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Simpson, Darren Lee
    Operations Director born in September 1969
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Simpson
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Simpson, Ian Donald
    Estate Agency Director born in May 1954
    Individual (20 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Ian Donald Simpson
    Born in May 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Scott-lee, James Richard
    Estate Agency Director born in September 1951
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2017-10-28
    OF - Director → CIF 0
    Mr James Richard Scott-lee
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-28
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, Ian Donald
    Individual (20 offsprings)
    Officer
    2005-06-01 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 3
    DADLAW 56 LIMITED - 1989-12-14
    6th, Floor, 81 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-07 ~ 2023-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANCELLORS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
4492023-01-01 ~ 2023-12-31
4902022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Fixed Assets
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
53,247 GBP2023-12-31
53,247 GBP2022-12-31
Cash at bank and in hand
15,627 GBP2023-12-31
15,627 GBP2022-12-31
Current Assets
68,874 GBP2023-12-31
68,874 GBP2022-12-31
Net Current Assets/Liabilities
68,874 GBP2023-12-31
68,874 GBP2022-12-31
Total Assets Less Current Liabilities
98,874 GBP2023-12-31
98,874 GBP2022-12-31
Equity
Called up share capital
30,295 GBP2023-12-31
30,295 GBP2022-12-31
30,280 GBP2021-12-31
Share premium
14,995 GBP2023-12-31
14,995 GBP2022-12-31
13,135 GBP2021-12-31
Retained earnings (accumulated losses)
53,584 GBP2023-12-31
53,584 GBP2022-12-31
53,620 GBP2021-12-31
Equity
98,874 GBP2023-12-31
98,874 GBP2022-12-31
97,035 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
15 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,875 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,995,911 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,995,911 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,995,875 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,995,875 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2022-12-31
Investments in Group Undertakings
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
53,247 GBP2023-12-31
53,247 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
53,247 GBP2023-12-31
53,247 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,029,500 shares2023-12-31

Related profiles found in government register
  • CHANCELLORS GROUP HOLDINGS LIMITED
    Info
    Registered number 05468845
    One, Station Square, Bracknell RG12 1QB
    Private Limited Company incorporated on 2005-06-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CHANCELLORS GROUP HOLDINGS LIMITED
    S
    Registered number 05468845
    One, Station Square, Bracknell, England, RG12 1QB
    Private Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 1
  • CHANCELLORS GROUP HOLDINGS LTD
    S
    Registered number 05468845
    One, Station Square, Bracknell, England, RG12 1QB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOGG ROBINSON PROPERTY SERVICES LIMITED - 1990-10-26
    BLUE ANGST LIMITED - 1989-05-31
    One, Station Square, Bracknell
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,954,711 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ALEXANDER JAMES MS LIMITED - 2017-10-20
    One, Station Square, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -41,829 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.