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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 7
  • 1
    Vodden, Allan John
    Born in January 1949
    Individual (20 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Down, Gareth Harold
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2020-09-25
    OF - Director → CIF 0
    Mr Gareth Harold Down
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Baker, Katherine Ruth
    Born in November 1961
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Katherine Ruth Baker
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pocock, Robert David
    Consultant born in March 1963
    Individual (19 offsprings)
    Officer
    2007-08-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Baker, Andrew John
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
    Mr Andrew John Baker
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
    - 2008-08-21 03488726
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Active Corporate (14 parents, 101 offsprings)
    Officer
    2007-04-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    FOOT ANSTEY SECRETARIAL LIMITED - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    - 2008-08-21 03485060
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Active Corporate (17 parents, 273 offsprings)
    Officer
    2007-04-20 ~ 2007-07-19
    OF - Director → CIF 0
    2007-04-20 ~ 2023-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHIMNEY HOLDINGS LIMITED

Period: 2007-07-16 ~ now
Company number: 06221105
Registered names
CHIMNEY HOLDINGS LIMITED - now
BARNCREST NO. 234 LIMITED - 2007-07-16 06221126... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
830,000 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
1,302,869 GBP2024-06-30
1,302,869 GBP2023-06-30
Debtors
Current
330 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
121,910 GBP2024-06-30
123,200 GBP2023-06-30
Equity
Called up share capital
20,575 GBP2024-06-30
20,575 GBP2023-06-30
Share premium
67,500 GBP2024-06-30
67,500 GBP2023-06-30
Capital redemption reserve
30,425 GBP2024-06-30
30,425 GBP2023-06-30
Retained earnings (accumulated losses)
3,410 GBP2024-06-30
4,700 GBP2023-06-30
Equity
121,910 GBP2024-06-30
123,200 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
1,302,869 GBP2024-06-30
1,302,869 GBP2023-06-30
Investments in Subsidiaries
1,302,869 GBP2024-06-30
1,302,869 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
10,846 GBP2024-06-30
8,332 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,450 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
11,345 GBP2023-07-01 ~ 2024-06-30
11,345 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
82,300 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CHIMNEY HOLDINGS LIMITED
    Info
    BARNCREST NO. 234 LIMITED - 2007-07-16
    Registered number 06221105
    The Airfield, Torrington Road, Winkleigh, Devon EX19 8DW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • CHIMNEY HOLDINGS LIMITED
    S
    Registered number 06221105
    Chimney Holdings, The Airfield, Torrington Road, Winkleigh, Devon, United Kingdom, EX19 8DW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RANGEMOORS LIMITED
    - now 01347416
    JERRETT COLLINS LIMITED - 2008-09-01
    FLUE AND CHIMNEY SPECIALISTS LIMITED - 2003-06-10
    MITCHELLS WOODBURNING CENTRES LIMITED - 1997-04-18
    The Airfield, Torrington Road, Winkleigh, Devon, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.