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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 4
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Born in July 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    TITUS 1 LIMITED - 2016-01-21
    TITUS BIDCO LIMITED - 2017-06-30
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Scott Lee, Robert James
    Company Director born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Robert James Scott-lee
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Darren Lee
    Operations Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Darren Lee Simpson
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Simpson, Ian Donald
    Estate Agency Director born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2025-04-30
    OF - Director → CIF 0
    Simpson, Ian Donald
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-07
    OF - Secretary → CIF 0
    Mr Ian Donald Simpson
    Born in May 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Scott-lee, James Richard
    Estate Agency Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2017-10-28
    OF - Director → CIF 0
    Mr James Richard Scott-lee
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-28
    PE - Has significant influence or controlCIF 0
  • 5
    Harding, Duncan Edward
    Estate Agent born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Duncan Edward Harding
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th, Floor, 81 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 19 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
Amounts falling due within one year, Current
53,247 GBP2023-12-31
Current, Amounts falling due within one year
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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CHANCELLORS GROUP HOLDINGS LIMITED
    S
    Registered number 05468845
    icon of addressOne, 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
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOGG ROBINSON PROPERTY SERVICES LIMITED - 1990-10-26
    BLUE ANGST LIMITED - 1989-05-31
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,954,711 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ALEXANDER JAMES MS LIMITED - 2017-10-20
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -41,829 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    CIF 1 - Right to appoint or remove directors OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.