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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 11
  • 1
    Denford, Paul
    Individual (112 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearce, Robin Aubrey Francis
    Medical Physics Technician Pro born in January 1955
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Gray, Margaret
    Property Manager
    Individual (28 offsprings)
    Officer
    2009-07-15 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    Marsh, Cuan Douglas
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Snell, Ivan Douglas
    Residential Property Manager born in September 1953
    Individual (12 offsprings)
    Officer
    2007-09-25 ~ 2009-07-15
    OF - Director → CIF 0
    Snell, Ivan Douglas
    Residential Property Manager
    Individual (12 offsprings)
    Officer
    2007-09-25 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 6
    Worrall, Mariya
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Samuel, Timothy
    Hr Director born in March 1954
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Hayward, John Andrew, Revd
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Giles, Maria Marguerite
    Senior Healthcare Assistant born in January 1966
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2009-07-15
    OF - Director → CIF 0
  • 10
    MB SECRETARIES LIMITED - now 04813248
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2007-05-25 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 11
    MB NOMINEES LIMITED - now 03765732
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2007-05-25 ~ 2007-09-25
    OF - Director → CIF 0
parent relation
Company in focus

CHALFONT MANAGEMENT COMPANY LIMITED

Period: 2007-11-29 ~ now
Company number: 06260367
Registered names
CHALFONT MANAGEMENT COMPANY LIMITED - now
AVENUE SHELFCO 39 LIMITED - 2007-11-29 06260371... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
235,883 GBP2024-12-31
235,883 GBP2023-12-31
Debtors
Current
190 GBP2024-12-31
170 GBP2023-12-31
Cash at bank and in hand
2,399 GBP2024-12-31
2,491 GBP2023-12-31
Creditors
Current
-17,919 GBP2024-12-31
-17,212 GBP2023-12-31
Net Assets/Liabilities
220,553 GBP2024-12-31
221,332 GBP2023-12-31
Equity
Called up share capital
230 GBP2024-12-31
230 GBP2023-12-31
Share premium
233,379 GBP2024-12-31
233,379 GBP2023-12-31
Retained earnings (accumulated losses)
-13,056 GBP2024-12-31
-12,277 GBP2023-12-31
Equity
220,553 GBP2024-12-31
221,332 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
235,883 GBP2024-12-31
235,883 GBP2023-12-31
Cost valuation
235,883 GBP2024-12-31
235,883 GBP2023-12-31
Other Creditors
Current
17,919 GBP2024-12-31
17,212 GBP2023-12-31

  • CHALFONT MANAGEMENT COMPANY LIMITED
    Info
    AVENUE SHELFCO 39 LIMITED - 2007-11-29
    Registered number 06260367
    73-75 Millbrook Road East, Southampton, Hampshire SO15 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.