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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 7
  • 1
    Rahman, Enamur Ur
    Born in April 1977
    Individual (149 offsprings)
    Officer
    2014-12-16 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (149 offsprings)
    Officer
    2011-12-09 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 2
    Stedman, Simon Christoffer
    Born in June 1966
    Individual (92 offsprings)
    Officer
    2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
    Stedman, Simon Christoffer
    Individual (92 offsprings)
    Officer
    2015-03-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 3
    Keeble, James Trevor
    Born in March 1981
    Individual (102 offsprings)
    Officer
    2012-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Reynolds, Chelsea
    Born in June 1987
    Individual (102 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Paul Clifford
    Born in January 1960
    Individual (65 offsprings)
    Officer
    2014-12-16 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Spires, Christopher John
    Born in January 1966
    Individual (97 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Henry Thomas
    Born in January 1962
    Individual (234 offsprings)
    Officer
    2011-12-09 ~ 2012-08-23
    OF - Director → CIF 0
    2014-03-21 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (234 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHILDER STREET HOLDINGS LIMITED

Period: 2015-03-24 ~ now
Company number: 07876539
Registered names
CHILDER STREET HOLDINGS LIMITED - now
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
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    PRIVATE LIMITED COMPANY incorporated on 2011-12-09 (14 years 3 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
    1st Floor, Cordy House, 87-95 Curtain Road, London, United Kingdom, EC2A 3BS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CHILDER STREET HOLDINGS LIMITED
    S
    Registered number 07876539
    1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England, E11 1HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CHILDER STREET HOLDINGS LIMITED
    S
    Registered number 07876539
    1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    1-2 HEPSCOTT ROAD LIMITED
    09416082
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    21 PLUMBERS ROW LIMITED
    10404148
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-09-30 ~ 2017-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CHILDER STREET PROPERTIES OPCO LTD
    16364929
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HEPSCOTT VIVE LIMITED
    11824312
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.