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
    Fildes, Richard
    Chairman born in August 1945
    Individual (32 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Robert James Stratton
    Chartered Surveyor born in July 1962
    Individual (13 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Cholmondeley, David George Philip, Lord
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Lord David George Philip Cholmondeley
    Born in June 1960
    Individual (17 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
  • 4
    Hall, James William Piers
    Chartered Surveyor born in April 1966
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rickitt, Peter Edward
    Accountant born in January 1947
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2014-01-16
    OF - Director → CIF 0
  • 2
    Masters, Michael David
    Director born in June 1944
    Individual (25 offsprings)
    Officer
    2008-03-03 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Carter, Dennis Ivan
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2016-12-20
    OF - Director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-08 ~ 2008-11-24
    PE - Secretary → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-24 ~ 2022-04-06
    PE - Secretary → CIF 0
  • 6
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Howes Percival, Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-08 ~ 2008-03-03
    PE - Director → CIF 0
parent relation
Company in focus

THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED

Previous name
HOWPER 634 LIMITED - 2007-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
50,558 GBP2023-12-31
50,558 GBP2022-12-31
Net Current Assets/Liabilities
50,558 GBP2023-12-31
50,558 GBP2022-12-31
Total Assets Less Current Liabilities
50,559 GBP2023-12-31
50,559 GBP2022-12-31
Net Assets/Liabilities
50,559 GBP2023-12-31
50,559 GBP2022-12-31
Equity
50,559 GBP2023-12-31
50,559 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED
    Info
    HOWPER 634 LIMITED - 2007-12-06
    Registered number 06393412
    4 Castle Farm, Cholmondeley, Malpas, Cheshire SY14 8AQ
    Private Limited Company incorporated on 2007-10-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED
    S
    Registered number 06393412
    4 Castle Farm, Cholmondeley, Malpas, United Kingdom, SY14 8AQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWPER 642 LIMITED - 2008-02-16
    Estate Office, Cholmondeley, Malpas, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -774,574 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.