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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 6
  • 1
    Lane, Mathew Simon
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Lane, Mathew Simon
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Denny, Kilmeny Jane
    Journalist born in August 1956
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2009-09-09
    OF - Director → CIF 0
    Denny, Kilmeny Jane
    Journalist
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 3
    Fane-saunders, Terence
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Mr Terence Christopher Fane-saunders
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wood-dow, Nicholas James Shore
    Pr Consultant born in December 1952
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2016-01-31
    OF - Director → CIF 0
    Wood-dow, Nicholas James Shore
    Pr Consultant
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHELGATE (HOLDINGS) LIMITED

Period: 2006-06-07 ~ now
Company number: 05840028
Registered name
CHELGATE (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Debtors
Current
100 GBP2021-12-31
100 GBP2020-12-31
Current Assets
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Other Debtors
Current
100 GBP2021-12-31
100 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
10,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CHELGATE (HOLDINGS) LIMITED
    Info
    Registered number 05840028
    5 Bermondsey Exchange, 179-181 Bermondsey Street, London SE1 3UW
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CHELGATE (HOLDINGS) LIMITED
    S
    Registered number 5840028
    1, Tanner Street, London, England, SE1 3LE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELGATE LIMITED
    - now 02262305
    CHELGATE PUBLIC RELATIONS LIMITED - 1994-11-30
    FANE - SAUNDERS & ASSOCIATES LIMITED - 1988-07-20
    ALPHAREALM LIMITED - 1988-06-17
    5 Bermondsey Exchange, 179-181 Bermondsey Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.