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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 3
  • 1
    England, Jane Diane
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    Mrs Jane Diane England
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mrs Jayne Diane England
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2017-02-12 ~ 2018-02-13
    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
  • 2
    England, Colin
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    Mr Colin England
    Born in November 1945
    Individual (5 offsprings)
    Person with significant control
    2017-02-12 ~ now
    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
    2016-04-06 ~ 2018-02-13
    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
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2016-02-16 ~ 2016-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANTILLY HOLDINGS LIMITED

Period: 2016-02-16 ~ now
Company number: 10009010
Registered name
CHANTILLY HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
49 GBP2025-02-28
49 GBP2024-02-29
Debtors
20,219 GBP2025-02-28
20,997 GBP2024-02-29
Cash at bank and in hand
61,399 GBP2025-02-28
62,247 GBP2024-02-29
Current Assets
81,618 GBP2025-02-28
83,244 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-52,394 GBP2024-02-29
Net Current Assets/Liabilities
30,904 GBP2025-02-28
30,850 GBP2024-02-29
Total Assets Less Current Liabilities
30,953 GBP2025-02-28
30,899 GBP2024-02-29
Equity
Called up share capital
180 GBP2025-02-28
180 GBP2024-02-29
Retained earnings (accumulated losses)
30,773 GBP2025-02-28
30,719 GBP2024-02-29
Equity
30,953 GBP2025-02-28
30,899 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
49 GBP2025-02-28
49 GBP2024-02-29
Amounts Owed By Related Parties
20,219 GBP2025-02-28
Current
20,997 GBP2024-02-29
Other Creditors
Current
50,714 GBP2025-02-28
52,394 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2025-02-28
180 shares2024-02-29

Related profiles found in government register
  • CHANTILLY HOLDINGS LIMITED
    Info
    Registered number 10009010
    Chantilly Mill Orchard, Weston Under Penyard, Ross On Wye, Herefordshire HR9 7PE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • CHANTILLY HOLDINGS LIMITED
    S
    Registered number 10009010
    Chantilly, Mill Orchard, Weston Under Penyard, Ross On Wye, Herefordshire, United Kingdom, HR9 7PE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J.C. CARPETS LIMITED
    02083483
    Chantilly Mill Orchard, Weston Under Penyard, Ross On Wye, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.