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
    Fynn, Adam James
    Director born in June 1984
    Individual (37 offsprings)
    Officer
    2013-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, David Owen
    Director born in February 1971
    Individual (4795 offsprings)
    Officer
    2013-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANDERSON VENUES LIMITED - 2013-12-09
    5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Priestnall, Scott
    Director born in June 1981
    Individual (39 offsprings)
    Officer
    2013-08-14 ~ 2014-10-28
    OF - Director → CIF 0
    Priestnall, Martin
    Director born in December 1958
    Individual (39 offsprings)
    Officer
    2015-09-30 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

CHILLI WHITES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
30 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-30 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-230 GBP2015-01-01 ~ 2015-12-31
465,000 GBP2014-04-01 ~ 2014-12-31
Net profit/loss
-230 GBP2015-01-01 ~ 2015-12-31
465,000 GBP2014-04-01 ~ 2014-12-31
Fixed Assets - Investments
900,200 GBP2015-12-31
900,100 GBP2014-12-31
Cash at bank and in hand
15 GBP2015-12-31
15 GBP2014-12-31
Current liabilities
900,380 GBP2015-12-31
900,050 GBP2014-12-31
Net Current Assets/Liabilities
-900,365 GBP2015-12-31
-900,035 GBP2014-12-31
Total Assets Less Current Liabilities
-165 GBP2015-12-31
65 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-265 GBP2015-12-31
-35 GBP2014-12-31
Shareholder's fund
-165 GBP2015-12-31
65 GBP2014-12-31
Other current liabilities
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • CHILLI WHITES GROUP LIMITED
    Info
    Registered number 08649546
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP
    Private Limited Company incorporated on 2013-08-14 and dissolved on 2020-03-03 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • CHILLI WHITES GROUP LIMITED
    S
    Registered number 08649546
    5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England, LU2 0FP
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOLANTE LEISURE LIMITED - 2014-01-10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.