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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 7
  • 1
    Mason, Robert Sturdee
    Born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Hubbard, Joanna Helen Louise
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Scott Russell, Rory George
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Nicola Claire
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Ackroyd, Steven James
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Sian Julia
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Warner, Robert Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Syms, Martin Lester
    Business Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Johnson, Matthew James
    Finance Director born in July 1984
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    Ellis, William Paul Basil
    Software Development Consultant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2024-10-21
    OF - Director → CIF 0
    Mr William Paul Basil Ellis
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Massara, Paul Joseph
    Ceo North Star Solar born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2019-02-09
    OF - Director → CIF 0
  • 5
    Ackroyd, Steven James
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    INTELLIGENT ENERGY TECHNOLOGY LTD - now
    OVO ENERGY TRADING LTD - 2015-08-10
    OVO TECHNOLOGY LTD - 2018-09-03
    icon of address1 Rivergate, 1 Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-03-01 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHADDENWYCH SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
17,909 GBP2024-12-31
10,551 GBP2023-12-31
Debtors
1,495,180 GBP2024-12-31
438,368 GBP2023-12-31
Cash at bank and in hand
999,161 GBP2024-12-31
2,369,503 GBP2023-12-31
Current Assets
2,494,341 GBP2024-12-31
2,807,871 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-426,438 GBP2024-12-31
-200,995 GBP2023-12-31
Net Current Assets/Liabilities
2,067,903 GBP2024-12-31
2,606,876 GBP2023-12-31
Total Assets Less Current Liabilities
2,085,812 GBP2024-12-31
2,617,427 GBP2023-12-31
Equity
Called up share capital
2,389 GBP2024-12-31
2,213 GBP2023-12-31
Share premium
8,098,552 GBP2024-12-31
7,098,728 GBP2023-12-31
Retained earnings (accumulated losses)
-6,015,129 GBP2024-12-31
-4,483,514 GBP2023-12-31
Equity
2,085,812 GBP2024-12-31
2,617,427 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
58,381 GBP2024-12-31
43,446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,472 GBP2024-12-31
32,895 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
17,909 GBP2024-12-31
10,551 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
525,601 GBP2024-12-31
158,040 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
765,562 GBP2024-12-31
172,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
204,017 GBP2024-12-31
107,828 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,495,180 GBP2024-12-31
438,368 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,814 GBP2024-12-31
12,791 GBP2023-12-31
Other Taxation & Social Security Payable
Current
258,086 GBP2024-12-31
58,584 GBP2023-12-31
Other Creditors
Current
158,538 GBP2024-12-31
129,620 GBP2023-12-31
Creditors
Current
426,438 GBP2024-12-31
200,995 GBP2023-12-31

  • CHADDENWYCH SERVICES LIMITED
    Info
    Registered number 09914060
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.