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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Phipps, Tom
Born in August 1973Individual (37 offsprings)Officer2016-01-01 ~ nowOF - Director → CIF 0 - 2
Sheffield, Alexander Charles Winter
Born in July 1977Individual (65 offsprings)Officer2015-11-18 ~ nowOF - Director → CIF 0 - 3
Butler, David Thomas
Born in May 1986Individual (37 offsprings)Officer2025-06-04 ~ nowOF - Director → CIF 0 - 431, Southampton Row, London, EnglandActive Corporate (31 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CHILTERN CAPITAL NOMINEES LIMITED
Period: 2015-11-18 ~ now
Company number: 09878247 11476250... (more)
Registered name
CHILTERN CAPITAL NOMINEES LIMITED - now 11476250... (more)
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 GBP2025-03-31
0.01 GBP2024-03-31
Net Assets/Liabilities
0.01 GBP2025-03-31
0.01 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-04-01 ~ 2025-03-31
Equity
0.01 GBP2025-03-31
0.01 GBP2024-03-31
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 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 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
23
- 180 Cheapside, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-09-30 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 2
AIR HOLDCO LIMITED
12416153Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2020-01-21 ~ 2022-02-25CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
ASSEMBUILD TOPCO LIMITED
13207964Unit 1b Altbarn, Hawkins Road, Colchester, Essex, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-02-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
CASTLE TOPCO LIMITED
15456408Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (8 parents, 2 offsprings)Person with significant control2024-01-31 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 5CLOUD PES LTD - 2019-09-02Mountbatten House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (22 parents)Person with significant control2019-11-15 ~ 2020-02-28CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-25 during the appointment or period of controlCINERGY INTERNATIONAL (UK) LIMITED - 2015-06-09Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (22 parents)Person with significant control2020-04-07 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CONVOY TOPCO LIMITED
15917949Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-08-27 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 880 Cheapside, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-09-30 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 980 Cheapside, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2023-07-25 ~ 2025-08-21CIF 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
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-12 during the appointment or period of control2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (11 parents, 1 offspring)Person with significant control2022-04-08 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 11
EARTH TOPCO LIMITED
13852469Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-01-17 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 12
ERIS TOPCO LIMITED
148037033rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-04-15 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 133rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (14 parents, 3 offsprings)Person with significant control2016-04-29 ~ 2018-01-25CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
07657037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17 during the appointment or period of control
Dissolved on 2023-12-20 during the appointment or period of controlWestgate House, 9 Holborn, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 15
I HEART STUDIOS GROUP LTD
126837001 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2020-06-19 ~ 2022-10-26CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 16
NORWAY TOPCO LIMITED
16607892Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-25 ~ nowCIF 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 - 1780 Cheapside, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-12-13 ~ 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
- 1880 Cheapside, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-11-20 ~ 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
- 19
SWITCH HOLDCO LIMITED
1243289780 Cheapside, LondonDissolved Corporate (3 parents)Person with significant control2020-01-30 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 20
TALBOT TOPCO LIMITED
1578993280 Cheapside, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2024-06-20 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 21
WAGSTAFF GROUP LTD
132172519 Brewhouse Yard, Clerkenwell, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-03-02 ~ 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 - 22
WATTLE HOLDCO LIMITED
11801462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Dissolved on 2022-12-06 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2019-02-01 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 23
WAVERLEY TOPCO LIMITED
16145040Capital Building, Tyndall Street, Cardiff, Cardiff, WalesActive Corporate (9 parents, 1 offspring)Person with significant control2024-12-19 ~ 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
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Contains public sector information retrieved at 22 April 2026 and
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