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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
    Adams, Luke Thomas
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
    Adams, Luke Thomas
    Individual (23 offsprings)
    Officer
    2006-09-14 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Gibson, Mark Jonathan
    Chartered Accountant born in March 1958
    Individual (54 offsprings)
    Officer
    2010-01-26 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Chartered Accountant
    Individual (54 offsprings)
    Officer
    2009-07-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 5
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    15, Theed Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANTRY COURT HATFIELD LIMITED

Period: 2006-09-14 ~ now
Company number: 05935691
Registered name
CHANTRY COURT HATFIELD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,665,723 GBP2024-03-31
8,665,723 GBP2023-03-31
Debtors
1,264,215 GBP2024-03-31
1,175,179 GBP2023-03-31
Cash at bank and in hand
10,557 GBP2024-03-31
39,015 GBP2023-03-31
Current Assets
1,274,772 GBP2024-03-31
1,214,194 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-104,598 GBP2024-03-31
Net Current Assets/Liabilities
1,170,174 GBP2024-03-31
1,076,072 GBP2023-03-31
Total Assets Less Current Liabilities
9,835,897 GBP2024-03-31
9,741,795 GBP2023-03-31
Net Assets/Liabilities
4,502,619 GBP2024-03-31
4,408,517 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
4,502,617 GBP2024-03-31
4,408,515 GBP2023-03-31
3,819,364 GBP2022-03-31
Equity
4,502,619 GBP2024-03-31
4,408,517 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
94,102 GBP2023-04-01 ~ 2024-03-31
589,151 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
94,102 GBP2023-04-01 ~ 2024-03-31
589,151 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
97,052 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
97,052 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
8,665,723 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,463 GBP2024-03-31
11,902 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,428 GBP2024-03-31
19,443 GBP2023-03-31
Corporation Tax Payable
Current
12,158 GBP2024-03-31
45,516 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,075 GBP2024-03-31
3,175 GBP2023-03-31
Other Creditors
Current
81,937 GBP2024-03-31
69,988 GBP2023-03-31
Creditors
Current
104,598 GBP2024-03-31
138,122 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,558,453 GBP2024-03-31
4,558,453 GBP2023-03-31

  • CHANTRY COURT HATFIELD LIMITED
    Info
    Registered number 05935691
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.