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 1
  • Bywater, John Patrick
    Non Executive Director born in July 1972
    Individual (51 offsprings)
    Officer
    2016-04-23 ~ now
    OF - Director → CIF 0
    Mr John Patrick Bywater
    Born in July 1972
    Individual (51 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bywater, John Patrick
    Director born in July 1972
    Individual (51 offsprings)
    Officer
    2009-04-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Buck, Stephen Andrew
    Director born in May 1958
    Individual (94 offsprings)
    Officer
    2011-09-30 ~ 2016-04-23
    OF - Director → CIF 0
  • 3
    Hird, Melanie Ann
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2009-04-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    LIBERTY TRADING (GB) LTD. - now
    FRONTLINE INVESTMENT RECOVERIES LTD - 2011-04-19
    3 Norman Court, Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101,794 GBP2021-01-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Alexandra House, Education Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ 2011-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

INVADEX CHILTERN LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Net Current Assets/Liabilities
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Total Assets Less Current Liabilities
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Net Assets/Liabilities
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Equity
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

Related profiles found in government register
  • INVADEX CHILTERN LIMITED
    Info
    Registered number 06869026
    The Grove Station Road, Royston, Barnsley S71 4EU
    Private Limited Company incorporated on 2009-04-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • INVADEX CHILTERN LTD
    S
    Registered number 06869026
    17, Chantry Grove, Royston, Q, United Kingdom, S71 4QR
    CIF 1
  • INVADEX CHILTERN LIMITED
    S
    Registered number 06869026
    3, Albion Road, Carlton, Barnsley, England, S71 3TE
    Limited Co in England/ Wales, England
    CIF 2
    Limited Company in England/ Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    CIF 1 - Director → ME
  • 2
    3 Albion Road, Carlton, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,284 GBP2021-06-30
    Person with significant control
    2021-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    3 Albion Road, Carlton, Barnsley, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,013 GBP2021-06-30
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,755 GBP2021-06-30
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,034 GBP2021-06-30
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,207 GBP2021-06-30
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,560 GBP2021-07-31
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.