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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    West, Barbara
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 2
    Austin, Louise Catherine
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2008-09-04 ~ 2020-12-02
    OF - Director → CIF 0
    Pugh, Louise Catherine
    Individual (60 offsprings)
    Officer
    2008-09-04 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 3
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2020-12-02 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Povey, Adrian Martin
    Born in June 1966
    Individual (307 offsprings)
    Officer
    2008-09-04 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 6
    West, John Edward
    Born in August 1937
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2008-09-04
    OF - Director → CIF 0
  • 7
    Reid, Ian Thomas
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2014-01-08 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 9
    CHAMONIX HOLDINGS LIMITED
    12500321
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21 05988785
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAMONIX GROUP LIMITED

Period: 2006-06-23 ~ now
Company number: 05856372
Registered name
CHAMONIX GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
201 GBP2019-12-31
201 GBP2018-12-31
Cash at bank and in hand
805 GBP2019-12-31
824 GBP2018-12-31
Net Current Assets/Liabilities
700 GBP2019-12-31
719 GBP2018-12-31
Net Assets/Liabilities
901 GBP2019-12-31
920 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
801 GBP2019-12-31
820 GBP2018-12-31
Equity
901 GBP2019-12-31
920 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5 GBP2019-12-31
5 GBP2018-12-31
Other Creditors
Amounts falling due within one year
100 GBP2019-12-31
100 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-07-01 ~ 2018-12-31
Related profiles found in government register
  • CHAMONIX GROUP LIMITED
    Info
    Registered number 05856372
    Queensway House, 11 Queensway, New Milton BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CHAMONIX GROUP LTD
    S
    Registered number 05856372
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    CIF 1
  • CHAMONIX GROUP LTD
    S
    Registered number 05856372
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    THE MALTINGS, HYDE HALL FARM, SANDON, SG9 0RU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BAKER SINCLAIR LIMITED
    10306297
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-12-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    CE ANTHONY NOLAN (FAIRSTEAD) LIMITED
    06354199
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2020-12-02 ~ 2023-05-31
    CIF 16 - Has significant influence or control → OE
  • 3
    CE BLENHEIM GRANGE WATTON LIMITED
    06067570
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CE CHURCHILL GARDENS CAMBOURNE LIMITED
    06453105
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2020-12-02 ~ 2023-05-02
    CIF 19 - Has significant influence or control → OE
  • 5
    CE COBBLER'S MEWS ROMANY ROAD LIMITED
    06022591
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    CE LOCK MILL BLACKBURN LIMITED
    06346923
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    CE OAKFIELD GARDENS HYDE LIMITED
    06406964
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    CE POPPY FIELDS (BENWICK) LIMITED
    06353915
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    CE THE HAWTHORNS BLACKLEY LIMITED
    06443043
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    CE WILLOW GRANGE ELY LIMITED
    06067392
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    CHAMONIX ESTATES DEVELOPMENTS LIMITED
    10821470
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 12
    COMMUNITY PROPERTY CARE LIMITED - now
    CHAMONIX PROPERTY CARE LIMITED
    - 2020-12-14 11297480
    The Studio The Studio, Hyde Hall Farm, Sandon, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-07 ~ 2020-12-02
    CIF 17 - Has significant influence or control → OE
  • 13
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
    - now 05851267
    CHAMONIX ESTATES LIMITED
    - 2021-04-14 05851267
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2006-06-20 ~ 2016-04-01
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    Officer
    2006-06-20 ~ 2014-01-29
    CIF 3 - Secretary → ME
  • 14
    GROUND RENT SERVICES LIMITED
    09804654
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 15
    HADHAM SECURITIES LIMITED
    06002587
    The Cow Shed, Sandon, Buntingford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    CIF 21 - Has significant influence or control → OE
  • 16
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2006-11-06 ~ 2016-04-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    Officer
    2006-11-06 ~ now
    CIF 1 - Secretary → ME
  • 17
    LONGHURST DRIVE MANAGEMENT COMPANY LIMITED
    11416290
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 15 - 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.