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 1977
    Individual (23 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
  • 2
    Phipps, Tom
    Director born in August 1973
    Individual (24 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 3
    31, Southampton Row, London, England
    Corporate (17 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
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
  • CHILTERN CAPITAL NOMINEES LIMITED
    Info
    Registered number 09878247
    80 Cheapside, London EC2V 6EE
    Private Limited Company incorporated on 2015-11-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CHILTERN CAPITAL NOMINEES LIMITED
    S
    Registered number missing
    31, Southampton Row, London, England, WC1B 5HJ
    Limited Company
    CIF 1
  • CHILTERN CAPITAL NOMINEES LIMITED
    S
    Registered number 09878247
    11, Staple Inn, London, England, WC1V 7QH
    Company Limited By Shares in England And Wales Registry, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    CRICKET TOPCO 2 LIMITED - 2024-09-30
    80 Cheapside, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-09-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -394,000 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    CINERGY INTERNATIONAL (UK) LIMITED - 2015-06-09
    Harrison Business Recovery & Insolvency (london) Westgate House, 9 Holborn, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -113,595 GBP2023-12-31
    Person with significant control
    2020-04-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-27 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    80 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    80 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-17 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    Westgate House, 9 Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,651,806 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    80 Cheapside, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    80 Cheapside, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    80 Cheapside, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    80 Cheapside, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    Capital Building, Tyndall Street, Cardiff, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,830 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ 2022-02-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CLOUD PES LTD - 2019-09-02
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,853,025 GBP2023-03-31
    Person with significant control
    2019-11-15 ~ 2020-02-28
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ 2018-01-25
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,372,439 GBP2023-06-30
    Person with significant control
    2020-06-19 ~ 2022-10-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    9 Brewhouse Yard, Clerkenwell, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    183,064 GBP2021-12-31
    Person with significant control
    2021-03-02 ~ 2024-04-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - 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.