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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 10
  • 1
    Bodey, Jennifer
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 2
    Roberts, James Matthew Arthur
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (30 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Richard Ian
    Director born in April 1961
    Individual (50 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    Case, Thomas Richard
    Individual (15 offsprings)
    Officer
    2017-06-08 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 5
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Rimmer, Edward John
    Director born in July 1972
    Individual (59 offsprings)
    2017-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Gebhard, Tracey
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2017-06-08
    OF - Director → CIF 0
  • 7
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello & Horne Ltd, Langwood House S, 63-81 High Street, Rickmansworth, Hertfordshire
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2008-06-06 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 8
    PHILPOTT & COMPANY SERVICES LIMITED - now
    CCH NOMINEE SECRETARIES LIMITED
    - 2019-06-13 04477955
    Langwood House, 63-81 High Street, Rickmansworth, Herts
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2008-05-06 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 9
    TIME FINANCE PLC - now 05845866 10481154
    1PM PLC - 2020-12-06 05845866 03681755
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CCH NOMINEES LIMITED - now
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26 04117831
    RACING LINE LIMITED - 2001-01-05
    Langwood House, 63-81 High Street, Rickmansworth, Herts
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2008-05-06 ~ 2008-06-06
    OF - Director → CIF 0
parent relation
Company in focus

CHILTON WILLIAMS LIMITED

Period: 2008-05-06 ~ now
Company number: 06585064
Registered name
CHILTON WILLIAMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • CHILTON WILLIAMS LIMITED
    Info
    Registered number 06585064
    2nd Floor, St James House The Square, Lower Bristol Road, Bath BA2 3BH
    PRIVATE LIMITED COMPANY incorporated on 2008-05-06 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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