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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Springer, Nigel Frank
    Chartered Accountant born in July 1953
    Individual (35 offsprings)
    Officer
    2008-06-24 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Wallyn, Peter Lee
    Chartered Accountant born in July 1953
    Individual (14 offsprings)
    Officer
    2008-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Ison, Sidney Brian
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2023-12-24
    OF - Secretary → CIF 0
  • 4
    Dunn, Perry Stephen
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    2008-03-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Keeley, Timothy John
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2020-04-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Georgiou, Georgios Theodosiou, Mr.
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Voniatis, Michael Christou
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Tsielepis, Manolakis Georghiou, Mr.
    Accountant born in March 1947
    Individual (7 offsprings)
    Officer
    2008-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Ankrah, Deborah Jayne
    Tax Adviser born in January 1966
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 10
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 12
    CWF GROUP LTD
    - now 13398570
    CHELEPIS WATSON FITZGERALD LTD - 2022-05-13
    Freedman House, Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 13
    KNIGHT CASTLE LIMITED
    09699739
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    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
parent relation
Company in focus

CHELEPIS WATSON LTD

Period: 2008-03-06 ~ now
Company number: 06526306
Registered name
CHELEPIS WATSON LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment
493 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
500 GBP2024-03-31
Fixed Assets
500 GBP2025-03-31
993 GBP2024-03-31
Debtors
107,334 GBP2025-03-31
428,930 GBP2024-03-31
Cash at bank and in hand
5,358 GBP2025-03-31
28,778 GBP2024-03-31
Current Assets
112,692 GBP2025-03-31
457,708 GBP2024-03-31
Creditors
Current
74,954 GBP2025-03-31
90,801 GBP2024-03-31
Net Current Assets/Liabilities
37,738 GBP2025-03-31
366,907 GBP2024-03-31
Total Assets Less Current Liabilities
38,238 GBP2025-03-31
367,900 GBP2024-03-31
Creditors
Non-current
16,667 GBP2025-03-31
66,667 GBP2024-03-31
Net Assets/Liabilities
21,571 GBP2025-03-31
301,233 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
21,471 GBP2025-03-31
301,133 GBP2024-03-31
Equity
21,571 GBP2025-03-31
301,233 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
326 GBP2024-03-31
Computers
990 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,316 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-326 GBP2024-04-01 ~ 2025-03-31
Computers
-990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163 GBP2024-03-31
Computers
660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
823 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62 GBP2024-04-01 ~ 2025-03-31
Computers
247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-225 GBP2024-04-01 ~ 2025-03-31
Computers
-907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,132 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
163 GBP2024-03-31
Computers
330 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
500 GBP2024-03-31
Investments in Group Undertakings
500 GBP2025-03-31
500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,205 GBP2025-03-31
Amounts falling due within one year, Current
70,810 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
81,129 GBP2025-03-31
356,129 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,991 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
107,334 GBP2025-03-31
Amounts falling due within one year, Current
428,930 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,973 GBP2025-03-31
19,077 GBP2024-03-31
Amounts owed to group undertakings
Current
6,810 GBP2025-03-31
1,850 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,250 GBP2025-03-31
15,605 GBP2024-03-31
Other Creditors
Current
2,921 GBP2025-03-31
4,269 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2025-03-31
66,667 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Related profiles found in government register
  • CHELEPIS WATSON LTD
    Info
    Registered number 06526306
    Freedman House Christopher Wren Yard, 117 High Street, Croydon CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • CHELEPIS WATSON LTD
    S
    Registered number 06526306
    Freedman House, Christopher Wren Yard, 117 High Street, Croydon, England, CR0 1QG
    England And Wales in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CWF PARTNERS LIMITED
    12371134 13504282... (more)
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-14 ~ 2026-01-02
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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