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
Sheffield, Alexander Charles Winter
Director born in July 1977Individual (23 offsprings)Officer
2015-11-18 ~ nowOF - Director → CIF 0 - 2
Phipps, Tom
Director born in August 1973Individual (24 offsprings)Officer 2016-01-01 ~ nowOF - Director → CIF 0 - 3
31, Southampton Row, London, EnglandActive Corporate (17 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CHILTERN CAPITAL NOMINEES LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2024-03-31
0.01 GBP2023-03-31
Net Assets/Liabilities
0.01 GBP2024-03-31
0.01 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
0.01 GBP2024-03-31
0.01 GBP2023-03-31
Related profiles found in government register
- Registered number 09878247
CHILTERN CAPITAL NOMINEES LIMITED
Info80 Cheapside, London EC2V 6EEPrivate Limited Company incorporated on 2015-11-18 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 CHILTERN CAPITAL NOMINEES LIMITED
SRegistered number missing31, Southampton Row, London, England, WC1B 5HJLimited CompanyCIF 1CHILTERN CAPITAL NOMINEES LIMITED
SRegistered number 0987824711, Staple Inn, London, England, WC1V 7QHCompany Limited By Shares in England And Wales Registry, England And WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
17
- 1
15986586 LIMITED
- nowCRICKET TOPCO 2 LIMITED - 2024-09-3080 Cheapside, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-09-30 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 2Unit 1b Altbarn, Hawkins Road, Colchester, Essex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-394,000 GBP2023-12-31Person with significant control 2021-02-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,802,915 GBP2024-08-31Person with significant control 2024-01-31 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE
- 4
CONVERSITY LIMITED
- nowCINERGY INTERNATIONAL (UK) LIMITED - 2015-06-09Harrison Business Recovery & Insolvency (london) Westgate House, 9 Holborn, LondonLiquidation Corporate (4 parents)Net Assets/Liabilities (Company account)-113,595 GBP2023-12-31Person with significant control 2020-04-07 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-08-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 680 Cheapside, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2024-09-30 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 780 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-07-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 8Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-04-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 9Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-17 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 103rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-04-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 11Westgate House, 9 Holborn, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,651,806 GBP2021-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1280 Cheapside, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2023-12-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 1380 Cheapside, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2023-11-20 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 1480 Cheapside, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-01-31Person with significant control 2020-01-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1580 Cheapside, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2024-06-20 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 167th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2019-02-01 ~ dissolvedCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE
- 17Capital Building, Tyndall Street, Cardiff, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Person with significant control 2024-12-19 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
Ceased
5
- 1Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,830 GBP2023-12-31Person with significant control 2020-01-21 ~ 2022-02-25CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2
CLOUD 8 LIMITED
- nowCLOUD PES LTD - 2019-09-02Mountbatten House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)1,853,025 GBP2023-03-31Person with significant control 2019-11-15 ~ 2020-02-28CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-29 ~ 2018-01-25CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 46th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,303,336 GBP2024-06-30Person with significant control 2020-06-19 ~ 2022-10-26CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 59 Brewhouse Yard, Clerkenwell, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)183,064 GBP2021-12-31Person with significant control 2021-03-02 ~ 2024-04-12CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.