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 4
  • 1
    Wilson, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Chartered Surveyor born in September 1975
    Individual (51 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Charlie Jack
    Property Developer born in July 1990
    Individual (59 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 4
    WPL INVESTMENTS NO.2 LIMITED
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    291 GBP2023-12-31
    Person with significant control
    2017-02-21 ~ 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 → CIF 0
Ceased 8
  • 1
    Warren, Nicolas Sean
    Director born in November 1961
    Individual (24 offsprings)
    Officer
    2014-08-13 ~ 2014-08-15
    OF - Director → CIF 0
    2015-04-21 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    Marsh, Lawrence Peter
    Sales Director born in October 1961
    Individual (19 offsprings)
    Officer
    2014-08-13 ~ 2014-09-19
    OF - Director → CIF 0
  • 3
    Wilson, Paul John
    Property Developer born in November 1959
    Individual (86 offsprings)
    Officer
    2014-08-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Carey, Anthony John
    Finance Manager born in March 1972
    Individual (30 offsprings)
    Officer
    2014-08-13 ~ 2017-02-21
    OF - Director → CIF 0
  • 5
    Wilson, Ami Jayne
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2017-02-21 ~ 2022-01-15
    OF - Director → CIF 0
    Wilson, Ami Jayne
    Individual (10 offsprings)
    Officer
    2017-02-21 ~ 2022-01-15
    OF - Secretary → CIF 0
  • 6
    Burroughs, Philip Anthony
    Non-Practising Solicitor born in October 1955
    Individual (27 offsprings)
    Officer
    2014-08-13 ~ 2017-02-21
    OF - Director → CIF 0
    Burroughs, Philip Anthony
    Individual (27 offsprings)
    Officer
    2014-08-13 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 7
    Lotherington, Richard John
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2014-08-13 ~ 2014-08-15
    OF - Director → CIF 0
    2015-04-21 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    4th Floor Orchard House, Mutton Lane, Potters Bar, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    65,341,132 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2017-02-21
    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
parent relation
Company in focus

CHASE (RICKMANSWORTH) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-06-01 ~ 2020-12-31
Debtors
Current
200 GBP2021-12-31
58,017 GBP2020-12-31
Cash at bank and in hand
881 GBP2021-12-31
3,382 GBP2020-12-31
Current Assets
1,081 GBP2021-12-31
61,399 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-881 GBP2021-12-31
-61,199 GBP2020-12-31
Net Current Assets/Liabilities
200 GBP2021-12-31
200 GBP2020-12-31
Total Assets Less Current Liabilities
200 GBP2021-12-31
200 GBP2020-12-31
Net Assets/Liabilities
200 GBP2021-12-31
200 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Equity
200 GBP2021-12-31
200 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
57,817 GBP2020-12-31
Other Debtors
Current
200 GBP2021-12-31
200 GBP2020-12-31
Cash and Cash Equivalents
881 GBP2021-12-31
3,382 GBP2020-12-31
Trade Creditors/Trade Payables
Current
881 GBP2021-12-31
15,076 GBP2020-12-31
Other Creditors
Current
46,123 GBP2020-12-31
Creditors
Current
881 GBP2021-12-31
61,199 GBP2020-12-31
  • CHASE (RICKMANSWORTH) LIMITED
    Info
    Registered number 09173261
    Jasmine House, 8 Parkway, Welwyn Garden City AL8 6HG
    Private Limited Company incorporated on 2014-08-13 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.