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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
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Maltings, Hyde Hall Farm, Sandon, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2014-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Austin, Louise Catherine
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2020-12-02
    OF - Director → CIF 0
    Pugh, Louise Catherine
    Company Director
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 2
    Howell, Nigel, Mr.
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    West, Barbara
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 4
    West, John Edward
    Director born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Reid, Ian Thomas
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CHAMONIX GROUP LIMITED

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
    icon of addressQueensway House, 11 Queensway, New Milton BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 6 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
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR
    CIF 1
  • CHAMONIX GROUP LTD
    S
    Registered number 05856372
    icon of addressThe 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
Active 14
  • 1
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 13
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2006-11-06 ~ now
    CIF 1 - Secretary → ME
  • 14
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ 2023-05-31
    CIF 13 - Has significant influence or control → OE
  • 2
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ 2023-05-02
    CIF 19 - Has significant influence or control → OE
  • 3
    CHAMONIX PROPERTY CARE LIMITED - 2020-12-14
    icon of addressThe Studio The Studio, Hyde Hall Farm, Sandon, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,688,547 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-07 ~ 2020-12-02
    CIF 17 - Has significant influence or control → OE
  • 4
    CHAMONIX ESTATES LIMITED - 2021-04-14
    icon of addressFifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    icon of calendar 2006-06-20 ~ 2016-04-01
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-06-20 ~ 2014-01-29
    CIF 3 - Secretary → ME
  • 5
    icon of addressThe Cow Shed, Sandon, Buntingford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-02
    CIF 20 - Has significant influence or control → OE
  • 6
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2006-11-06 ~ 2016-04-01
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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