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 6
  • 1
    Scott, David Spencer
    Company Director born in April 1951
    Individual (22 offsprings)
    Officer
    2021-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barnett, Gerald Robert
    Company Director born in March 1956
    Individual (9 offsprings)
    Officer
    2015-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    De Haan, Lesley Anne
    Individual (3 offsprings)
    Officer
    2015-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KINGSTON PARK HOUSE LIMITED
    Suite 9 2nd Floor, Crystal House, New Bedford Road, Luton, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,868,867 GBP2023-05-31
    Person with significant control
    2016-08-07 ~ dissolved
    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
  • 5
    GROVE HOUSE HOLDINGS LIMITED
    2, Newlands Avenue, Radlett, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,018 GBP2024-03-31
    Person with significant control
    2016-08-07 ~ dissolved
    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
  • 6
    Suite 9 2nd Floor, Crystal House, New Bedford Road, Luton, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -1,108,013 GBP2023-04-30
    Person with significant control
    2019-01-15 ~ dissolved
    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
Ceased 3
  • 1
    Mr Gerald Robert Barnett
    Born in March 1956
    Individual (9 offsprings)
    Person with significant control
    2016-08-07 ~ 2018-08-22
    PE - Has significant influence or controlCIF 0
  • 2
    Davey, Andrew James
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2015-08-08 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Andrew James Davey
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2016-08-07 ~ 2018-08-22
    PE - Has significant influence or controlCIF 0
  • 3
    COAST PROPERTIES SKIPPINGDALE LIMITED - now
    MISLEX (514) LIMITED - 2007-01-18
    Stockwood Suite Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,990,213 GBP2015-04-30
    Person with significant control
    2016-08-07 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHILTERN WAY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4,506,872 GBP2021-08-31
4,511,889 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-4,741,348 GBP2021-08-31
-4,730,481 GBP2020-08-31
Net Current Assets/Liabilities
-234,476 GBP2021-08-31
-218,592 GBP2020-08-31
Net Assets/Liabilities
-234,476 GBP2021-08-31
-218,592 GBP2020-08-31
Equity
-234,476 GBP2021-08-31
-218,592 GBP2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31

Related profiles found in government register
  • CHILTERN WAY LIMITED
    Info
    Registered number 09722479
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2015-08-08 and dissolved on 2023-10-27 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • CHILTERN WAY LIMITED
    S
    Registered number 09722479
    Stockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 61 Westway, Caterham, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -32,030 GBP2021-02-28
    Person with significant control
    2017-02-28 ~ 2022-03-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.