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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
Active 3
  • 1
    Reynolds, Chelsea
    Director born in June 1987
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 2
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
    Stedman, Simon Christoffer
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 3
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Smith, Henry Thomas
    Chairman born in January 1962
    Individual (173 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2012-08-23
    OF - Director → CIF 0
    Smith, Henry Thomas
    Director born in January 1962
    Individual (173 offsprings)
    icon of calendar 2014-03-21 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Rose, Paul Clifford
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2019-08-02
    OF - Director → CIF 0
parent relation
Company in focus

CHILDER STREET HOLDINGS LIMITED

Previous name
H SMITH (WALTON STREET) LIMITED - 2015-03-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
3,571,126 GBP2024-08-31
3,571,126 GBP2023-08-31
Fixed Assets
3,571,126 GBP2024-08-31
3,571,126 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,571,026 GBP2024-08-31
-3,571,026 GBP2023-08-31
Net Current Assets/Liabilities
-3,571,026 GBP2024-08-31
-3,571,026 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Equity
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Other Creditors
Current
3,571,026 GBP2024-08-31
3,571,026 GBP2023-08-31
Creditors
Current
3,571,026 GBP2024-08-31
3,571,026 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
  • CHILDER STREET HOLDINGS LIMITED
    Info
    H SMITH (WALTON STREET) LIMITED - 2015-03-24
    Registered number 07876539
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2011-12-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CHILDER STREET HOLDINGS LIMITED
    S
    Registered number 07876539
    icon of address1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England, E11 1HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHILDER STREET HOLDINGS LIMITED
    S
    Registered number 07876539
    icon of address1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
    Corporate in Companies House, United Kingdom
    CIF 2
  • CHILDER STREET HOLDINGS LIMITED
    S
    Registered number 07876539
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -299,224 GBP2018-08-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressKirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-06-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.