Parental companies, filial companies, and officers of CHETWODE CAPITAL LIMITED

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
Green, Marie
Director born in December 1960
Individual (16 offsprings)
Officer
2017-07-14 ~ now
OF - Director → CIF 0
2
Green, John Francis
Director born in May 1962
Individual (16 offsprings)
Officer
2017-07-14 ~ now
OF - Director → CIF 0
3
HCD ENTERPRISES LIMITED
15, Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Profit/Loss (Company account)
218,550 GBP2022-05-01 ~ 2023-04-30
Person with significant control
2021-08-02 ~ 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

Ceased 5

1
Lockington, Andrew Roy
Managing Director born in March 1966
Individual (23 offsprings)
Officer
2016-06-17 ~ 2017-05-10
OF - Director → CIF 0
Mr Andrew Roy Lockington
Born in March 1966
Individual (23 offsprings)
Person with significant control
2017-03-07 ~ 2017-07-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Marie Green
Born in December 1960
Individual (16 offsprings)
Person with significant control
2017-07-14 ~ 2021-08-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr John Francis Green
Born in May 1962
Individual (16 offsprings)
Person with significant control
2017-07-14 ~ 2021-08-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Kaplan, Arnold Mark
Individual (6 offsprings)
Officer
2017-03-03 ~ 2017-05-10
OF - Secretary → CIF 0
Mr Arnold Mark Kaplan
Born in November 1951
Individual (6 offsprings)
Person with significant control
2017-03-07 ~ 2017-06-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Dunlop, Andrew John
Managing Director born in July 1966
Individual (10 offsprings)
Officer
2016-06-17 ~ 2017-07-14
OF - Director → CIF 0
Andrew John Dunlop
Born in July 1966
Individual (10 offsprings)
Person with significant control
2017-03-07 ~ 2017-07-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

CHETWODE CAPITAL LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Current Assets

32,691 GBP2023-04-30

40,290 GBP2022-04-30

Creditors

Current, Amounts falling due within one year

-11,020 GBP2023-04-30

-11,019 GBP2022-04-30

Net Current Assets/Liabilities

21,671 GBP2023-04-30

29,271 GBP2022-04-30

Creditors

Non-current

-21,667 GBP2023-04-30

-31,667 GBP2022-04-30

Equity

4 GBP2023-04-30

-2,396 GBP2022-04-30

Average Number of Employees

22022-05-01 ~ 2023-04-30

22021-05-01 ~ 2022-04-30

CHETWODE CAPITAL LIMITED
Info
Registered number 10238227
15 Sharmans Cross Road, Solihull, West Midlands B91 1RG
Private Limited Company incorporated on 2016-06-17 (9 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.