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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 37
  • 1
    Pera, Suzanne
    Individual (15 offsprings)
    Officer
    2008-05-16 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Alderton, Alastair James, Dr
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Dr Alastair James Alderton
    Born in May 1975
    Individual (19 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Robert Hart Fearis
    Born in December 1962
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    James Randall
    Born in April 1978
    Individual (19 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Ms Catherine Elizabeth Thompson
    Born in January 1981
    Individual (20 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Webster, Susan Linda
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ 2021-11-30
    OF - Director → CIF 0
    Ms Susan Linda Webster
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2017-12-14 ~ 2021-11-30
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Steven George Ross
    Born in June 1979
    Individual (23 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mr Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Mr Mark Harris
    Born in April 1959
    Individual (34 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Mr Michael David Foster
    Born in October 1981
    Individual (26 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Wood, Rachael Lisa
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Ms Rachael Lisa Wood
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Mr David Craig Davies
    Born in April 1978
    Individual (37 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Kristina Volodeva
    Born in May 1985
    Individual (22 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Mr James Grant Wilson
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Trevor Warmington
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    Mr Andrew Shilling
    Born in April 1969
    Individual (22 offsprings)
    Person with significant control
    2023-06-26 ~ 2024-03-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    Mr Kulwarn Singh Narga
    Born in October 1961
    Individual (36 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 18
    Mr Alexander Peter Jones
    Born in November 1965
    Individual (22 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Mr Paul Simon Huggins
    Born in December 1977
    Individual (30 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Mr David Gustave Goar
    Born in February 1962
    Individual (46 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 21
    Singh, Anna Mundeep
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Miss Anna Mundeep Singh
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Mr Alan James Ive
    Born in December 1984
    Individual (20 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 23
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (41 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 24
    Mr Graham Michael Harrison
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 25
    Mr Matthew James Christensen
    Born in December 1979
    Individual (36 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 26
    Mr John-paul Meagher
    Born in August 1984
    Individual (23 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 27
    Mr Graeme Robert Privett
    Born in December 1975
    Individual (32 offsprings)
    Person with significant control
    2023-06-26 ~ 2024-11-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 28
    Mr Peter Andrew Harwood
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 29
    Mr Paul Dennis Pirouet
    Born in May 1978
    Individual (28 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 30
    Mr Toby Lloyd Crooks
    Born in February 1983
    Individual (25 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 31
    Mr Robert George Shepherd
    Born in February 1967
    Individual (22 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Robert George Shepherd
    Born in February 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 32
    Danaher, Samantha Kathryn
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Samantha Kathryn Danaher
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2018-09-12 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 33
    Mr Christopher John Hawley
    Born in December 1978
    Individual (36 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 34
    Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 35
    Cook, Sarah
    Individual (50 offsprings)
    Officer
    2010-06-01 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 36
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 37
    BB SHELF 4 LLP
    OC391632
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CHINTI AND PARKER LIMITED

Period: 2008-05-29 ~ now
Company number: 06568630
Registered names
CHINTI AND PARKER LIMITED - now
CRYSTALPALM LIMITED - 2008-05-29
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
9,195 GBP2024-03-31
183 GBP2023-03-31
Property, Plant & Equipment
19,300 GBP2024-03-31
34,079 GBP2023-03-31
Fixed Assets
28,495 GBP2024-03-31
34,262 GBP2023-03-31
Total Inventories
446,207 GBP2024-03-31
345,984 GBP2023-03-31
Debtors
354,221 GBP2024-03-31
424,566 GBP2023-03-31
Cash at bank and in hand
724,007 GBP2024-03-31
735,241 GBP2023-03-31
Current Assets
1,524,435 GBP2024-03-31
1,505,791 GBP2023-03-31
Net Current Assets/Liabilities
360,178 GBP2024-03-31
864,093 GBP2023-03-31
Net Assets/Liabilities
388,673 GBP2024-03-31
898,355 GBP2023-03-31
Equity
Called up share capital
2,122,824 GBP2024-03-31
2,122,824 GBP2023-03-31
Share premium
2,859,814 GBP2024-03-31
2,859,814 GBP2023-03-31
Retained earnings (accumulated losses)
-4,593,965 GBP2024-03-31
-4,084,283 GBP2023-03-31
Equity
388,673 GBP2024-03-31
898,355 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
66,044 GBP2024-03-31
53,785 GBP2023-03-31
Other
114,300 GBP2024-03-31
114,300 GBP2023-03-31
Intangible Assets - Gross Cost
180,344 GBP2024-03-31
168,085 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
56,849 GBP2024-03-31
53,602 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
171,149 GBP2024-03-31
167,902 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,247 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,247 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
9,195 GBP2024-03-31
183 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,514 GBP2024-03-31
22,514 GBP2023-03-31
Tools/Equipment for furniture and fittings
181,123 GBP2024-03-31
181,123 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
203,637 GBP2024-03-31
203,637 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,259 GBP2024-03-31
9,756 GBP2023-03-31
Tools/Equipment for furniture and fittings
170,078 GBP2024-03-31
159,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,337 GBP2024-03-31
169,558 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,503 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
10,276 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,779 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,255 GBP2024-03-31
12,758 GBP2023-03-31
Tools/Equipment for furniture and fittings
11,045 GBP2024-03-31
21,321 GBP2023-03-31
Other types of inventories not specified separately
446,207 GBP2024-03-31
345,984 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
126,054 GBP2024-03-31
Current, Amounts falling due within one year
311,033 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
150,526 GBP2024-03-31
Current, Amounts falling due within one year
94,642 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
354,221 GBP2024-03-31
Current, Amounts falling due within one year
424,566 GBP2023-03-31
Other Remaining Borrowings
Current
389,752 GBP2024-03-31
  • CHINTI AND PARKER LIMITED
    Info
    CRYSTALPALM LIMITED - 2008-05-29
    Registered number 06568630
    2nd Floor 10-11 Greenland Place, London NW1 0AP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.