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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 8
  • 1
    Hammond, Susan Carolyn
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Turpin, Graham John
    Accountant born in October 1971
    Individual (10 offsprings)
    Officer
    2017-05-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Blundell, Robert Andrew
    Accountant born in August 1974
    Individual (11 offsprings)
    Officer
    2015-10-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Hicks, Gary Francis Philip
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2011-12-11 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Linley, Simon Timothy
    Born in December 1957
    Individual (24 offsprings)
    Officer
    2010-04-29 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Miller, Andrew Horne
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ 2011-12-11
    OF - Director → CIF 0
  • 7
    Hammond, Philip
    Born in December 1955
    Individual (23 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
    Mr Philip Hammond
    Born in December 1955
    Individual (23 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – 75% or more 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

CHISWELL (MOORGATE) LIMITED

Period: 2010-04-29 ~ now
Company number: 07238041
Registered name
CHISWELL (MOORGATE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,293,452 GBP2025-03-31
1,293,452 GBP2024-03-31
Fixed Assets
1,293,452 GBP2025-03-31
1,293,452 GBP2024-03-31
Debtors
534,453 GBP2025-03-31
533,253 GBP2024-03-31
Cash at bank and in hand
873,002 GBP2025-03-31
158,839 GBP2024-03-31
Current Assets
1,407,455 GBP2025-03-31
692,092 GBP2024-03-31
Creditors
Current
88,179 GBP2025-03-31
8,016 GBP2024-03-31
Net Current Assets/Liabilities
1,319,276 GBP2025-03-31
684,076 GBP2024-03-31
Total Assets Less Current Liabilities
2,612,728 GBP2025-03-31
1,977,528 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
699,002 GBP2025-03-31
699,002 GBP2024-03-31
699,002 GBP2023-03-31
Retained earnings (accumulated losses)
1,912,726 GBP2025-03-31
1,277,526 GBP2024-03-31
1,092,089 GBP2023-03-31
Equity
2,612,728 GBP2025-03-31
1,977,528 GBP2024-03-31
1,792,091 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-315,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-315,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
635,200 GBP2024-04-01 ~ 2025-03-31
500,437 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
635,200 GBP2024-04-01 ~ 2025-03-31
500,437 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,293,452 GBP2024-03-31
Investments in Group Undertakings
1,293,452 GBP2025-03-31
1,293,452 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
534,453 GBP2025-03-31
533,253 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
534,453 GBP2025-03-31
533,253 GBP2024-03-31
Corporation Tax Payable
Current
37,530 GBP2025-03-31
Other Taxation & Social Security Payable
Current
44,200 GBP2025-03-31
3,652 GBP2024-03-31
Other Creditors
Current
6,449 GBP2025-03-31
3,964 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
400 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
635,200 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
635,200 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CHISWELL (MOORGATE) LIMITED
    Info
    Registered number 07238041
    Send Barns Send Barns Lane, Send, Woking, Surrey GU23 7BT
    PRIVATE LIMITED COMPANY incorporated on 2010-04-29 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CHISWELL (MOORGATE) LIMITED
    S
    Registered number 07238041
    Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
  • CHISWELL (MOORGATE) LIMITED
    S
    Registered number 07238041
    Send Barns, Send Barns Lane, Send, Woking, Surrey, United Kingdom, GU23 7BT
    Limited Company in Companies House, England And Wales
    CIF 2
  • CHISWELL (MOORGATE) LTD
    S
    Registered number 07238041
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CASTLEMEAD LIMITED
    01783537
    17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CMG CARE SOLUTIONS LIMITED
    09412693
    Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MATRIX PARTNERS LTD
    12427667
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MUNICIPAL PARTNERS LIMITED
    - now 12668702
    MUNICIPALITY PARTNERS LIMITED - 2020-06-16
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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