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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
    Mr Robert Hart Fearis
    Born in December 1962
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Mr Graham Michael Harrison
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Cook, Sarah
    Individual (50 offsprings)
    Officer
    2010-06-01 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 9
    Mr James Grant Wilson
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    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
  • 11
    Pera, Suzanne
    Individual (15 offsprings)
    Officer
    2008-05-16 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Rees, Rachael Lisa
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Mrs Rachael Lisa Rees
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Mr David Gustave Goar
    Born in February 1962
    Individual (48 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
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    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
    Mr Robert George Shepherd
    Born in February 1967
    Individual (22 offsprings)
    Person with significant control
    2024-02-06 ~ 2026-03-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    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 - 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
  • 34
    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
  • 35
    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
  • 36
    BB SHELF 4 LLP
    OC391632 OC433477
    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 - Right to appoint or remove directors with 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 - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 37
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Director → 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
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
8,894 GBP2025-03-31
9,195 GBP2024-03-31
Property, Plant & Equipment
15,189 GBP2025-03-31
19,300 GBP2024-03-31
Fixed Assets
24,083 GBP2025-03-31
28,495 GBP2024-03-31
Total Inventories
627,296 GBP2025-03-31
446,207 GBP2024-03-31
Debtors
427,946 GBP2025-03-31
354,221 GBP2024-03-31
Cash at bank and in hand
576,560 GBP2025-03-31
724,007 GBP2024-03-31
Current Assets
1,631,802 GBP2025-03-31
1,524,435 GBP2024-03-31
Net Current Assets/Liabilities
352,449 GBP2025-03-31
360,178 GBP2024-03-31
Net Assets/Liabilities
376,532 GBP2025-03-31
388,673 GBP2024-03-31
Equity
Called up share capital
2,122,824 GBP2025-03-31
2,122,824 GBP2024-03-31
Share premium
2,859,814 GBP2025-03-31
2,859,814 GBP2024-03-31
Retained earnings (accumulated losses)
-4,606,106 GBP2025-03-31
-4,593,965 GBP2024-03-31
Equity
376,532 GBP2025-03-31
388,673 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
69,391 GBP2025-03-31
66,044 GBP2024-03-31
Other
114,300 GBP2025-03-31
114,300 GBP2024-03-31
Intangible Assets - Gross Cost
183,691 GBP2025-03-31
180,344 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
60,497 GBP2025-03-31
56,849 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
174,797 GBP2025-03-31
171,149 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,648 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,648 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
8,894 GBP2025-03-31
9,195 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,514 GBP2025-03-31
22,514 GBP2024-03-31
Tools/Equipment for furniture and fittings
191,036 GBP2025-03-31
181,123 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
213,550 GBP2025-03-31
203,637 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,762 GBP2025-03-31
14,259 GBP2024-03-31
Tools/Equipment for furniture and fittings
179,599 GBP2025-03-31
170,078 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,361 GBP2025-03-31
184,337 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,503 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
9,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,752 GBP2025-03-31
8,255 GBP2024-03-31
Tools/Equipment for furniture and fittings
11,437 GBP2025-03-31
11,045 GBP2024-03-31
Finished Goods/Goods for Resale
627,296 GBP2025-03-31
446,207 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
218,856 GBP2025-03-31
126,054 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
157,530 GBP2025-03-31
150,526 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
427,946 GBP2025-03-31
354,221 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
20,636 GBP2025-03-31
389,752 GBP2024-03-31
Other Remaining Borrowings
Current
20,636 GBP2025-03-31
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 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.