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 1
  • Mccarthy, Donal Peter
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Mr Donal Peter Mccarthy
    Born in September 1977
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mccarthy, Anne Marie
    Individual
    Officer
    2007-01-09 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Katie Maria
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2015-04-29
    OF - Director → CIF 0
    Mccarthy, Katie Maria
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Donal Peter
    Director
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2015-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CHATSWORTH LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
667 GBP2024-03-31
823 GBP2023-03-31
Fixed Assets - Investments
104,338 GBP2024-03-31
570,453 GBP2023-03-31
Fixed Assets
105,005 GBP2024-03-31
571,276 GBP2023-03-31
Total Inventories
386,884 GBP2024-03-31
197,480 GBP2023-03-31
Debtors
Current
224,001 GBP2024-03-31
189,957 GBP2023-03-31
Cash at bank and in hand
14,580 GBP2024-03-31
117,161 GBP2023-03-31
Current Assets
625,465 GBP2024-03-31
504,598 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-70,367 GBP2024-03-31
-65,762 GBP2023-03-31
Net Current Assets/Liabilities
555,098 GBP2024-03-31
438,836 GBP2023-03-31
Net Assets/Liabilities
660,103 GBP2024-03-31
1,010,112 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
660,093 GBP2024-03-31
1,010,102 GBP2023-03-31
Equity
660,103 GBP2024-03-31
1,010,112 GBP2023-03-31
Wages/Salaries
14,445 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
258 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
14,703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,592 GBP2024-03-31
4,359 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,536 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
389 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,925 GBP2024-03-31
Property, Plant & Equipment
Office equipment
667 GBP2024-03-31
823 GBP2023-03-31
Value of work in progress
386,884 GBP2024-03-31
197,480 GBP2023-03-31
Other Debtors
Current
151,052 GBP2024-03-31
116,364 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,770 GBP2024-03-31
60,682 GBP2023-03-31
Taxation/Social Security Payable
Current
259 GBP2024-03-31
Other Creditors
Current
51,048 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,290 GBP2024-03-31
5,080 GBP2023-03-31
Creditors
Current
70,367 GBP2024-03-31
65,762 GBP2023-03-31
Related profiles found in government register
  • CHATSWORTH LAND LIMITED
    Info
    Registered number 06046241
    Rossmore House 1a Hale Grove Gardens, Mill Hill, London NW7 3LR
    Private Limited Company incorporated on 2007-01-09 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CHATSWORTH LAND LIMITED
    S
    Registered number 06046241
    1a, Hale Grove Gardens, Mill Hill, London, England, NW7 3LR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    PORTDEVON (WONDER) LLP - 2017-04-12
    Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    416 GBP2020-03-31
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2019-05-02 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    Rossmore House Hale Grove Gardens, Mill Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    153,624 GBP2024-03-31
    Person with significant control
    2018-10-14 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2018-10-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Rossmore House 1a Hale Grove Gardens, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-11 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2023-08-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,541,399 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2016-02-16 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,660 GBP2021-03-31
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2016-04-15 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    494,752 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2016-02-16 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 7
    PORTDEVON (W3) LLP - 2018-11-19
    Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2021-03-31
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2017-11-09 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 8
    31 Percy Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    522 GBP2019-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2016-02-16 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 9
    31 Percy Street, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3 GBP2019-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove members → OE
    Officer
    2016-02-22 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 10
    Rossmore House 1a Hale Grove Gardens, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-01 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2014-06-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    Rossmore House 1a Hale Grove Gardens, Mill Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    244,956 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2016-05-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    31 Percy Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,032,623 GBP2017-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove members → OE
    Officer
    2015-04-28 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 13
    PORTDEVON LLP - 2015-10-26
    Rossmore House 1a Hale Grove Gardens, Mill Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,760 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2014-01-27 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 1
  • PORTDEVON (WONDER) LLP - 2017-04-12
    Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    416 GBP2020-03-31
    Officer
    2016-05-19 ~ 2017-04-11
    CIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.