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 5
  • 1
    Louth, Neil Charles
    Estate Agent born in December 1974
    Individual (16 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Cfo born in July 1979
    Individual (204 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter
    Ceo born in July 1962
    Individual (197 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Deveney, Paul Stephen
    Estate Agent born in September 1971
    Individual (16 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    ACORN LIMITED - now
    XEPHOR LIMITED - 2002-04-10
    9, St Marks Road, Bromley, Kent, England
    Active Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Cornish, Alan Stephen
    Financial Director born in January 1955
    Individual (39 offsprings)
    Officer
    2010-11-23 ~ 2022-08-31
    OF - Director → CIF 0
    Cornish, Alan Stephen
    Individual (39 offsprings)
    Officer
    2010-11-23 ~ 2014-12-25
    OF - Secretary → CIF 0
    Mr Alan Stephen Cornish
    Born in January 1955
    Individual (39 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-01
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Hall, Ed
    Estate Agent born in January 1980
    Individual
    Officer
    2011-12-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Challis, Stuart John
    Estate Agent born in July 1974
    Individual
    Officer
    2011-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Stavrinidis, Hector
    Chartered Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2022-08-31
    OF - Director → CIF 0
    Stavrinidis, Hector
    Individual (10 offsprings)
    Officer
    2014-12-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    Sargent, Robert
    Estate Agency born in May 1964
    Individual (36 offsprings)
    Officer
    2010-11-23 ~ 2022-08-31
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-01
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

STUART CHALLIS LIMITED

Previous names
CHALLIS HALL LIMITED - 2016-04-08
STUART CHALLIS LIMITED - 2012-04-05
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-08-31
02021-01-01 ~ 2021-12-31
Debtors
157,192 GBP2022-08-31
165,374 GBP2021-12-31
Creditors
Current
42,409 GBP2022-08-31
24,828 GBP2021-12-31
Net Current Assets/Liabilities
114,783 GBP2022-08-31
140,546 GBP2021-12-31
Total Assets Less Current Liabilities
114,783 GBP2022-08-31
140,546 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-12-31
Share premium
111,870 GBP2022-08-31
111,870 GBP2021-12-31
Retained earnings (accumulated losses)
1,913 GBP2022-08-31
27,676 GBP2021-12-31
Equity
114,783 GBP2022-08-31
140,546 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
157,192 GBP2022-08-31
165,374 GBP2021-12-31
Other Taxation & Social Security Payable
Current
42,409 GBP2022-08-31
24,828 GBP2021-12-31
  • STUART CHALLIS LIMITED
    Info
    CHALLIS HALL LIMITED - 2016-04-08
    STUART CHALLIS LIMITED - 2012-04-05
    Registered number 07448264
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2010-11-23 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.