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 1
  • Sweeney, Gillian Ann
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Mrs Gillian Ann Sweeney
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHILTERN HOLDING (STOKENCHURCH) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100,002 GBP2024-03-31
100,002 GBP2023-03-31
Debtors
2,321,844 GBP2024-03-31
2,350,802 GBP2023-03-31
Cash at bank and in hand
156 GBP2024-03-31
156 GBP2023-03-31
Current Assets
2,322,000 GBP2024-03-31
2,350,958 GBP2023-03-31
Creditors
Current
314,580 GBP2024-03-31
310,498 GBP2023-03-31
Net Current Assets/Liabilities
2,007,420 GBP2024-03-31
2,040,460 GBP2023-03-31
Total Assets Less Current Liabilities
2,107,422 GBP2024-03-31
2,140,462 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,107,322 GBP2024-03-31
2,140,362 GBP2023-03-31
Equity
2,107,422 GBP2024-03-31
2,140,462 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100,002 GBP2023-03-31
Investments in Group Undertakings
100,002 GBP2024-03-31
100,002 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,321,844 GBP2024-03-31
2,350,802 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,400 GBP2024-03-31
1,837 GBP2023-03-31
Amounts owed to group undertakings
Current
22,077 GBP2024-03-31
19,240 GBP2023-03-31
Other Creditors
Current
290,103 GBP2024-03-31
289,421 GBP2023-03-31

Related profiles found in government register
  • CHILTERN HOLDING (STOKENCHURCH) LTD
    Info
    Registered number 10293906
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2016-07-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CHILTERN HOLDING (STOKENCHURCH) LTD
    S
    Registered number 10293906
    3, Coldbath Square, London, England, EC1R 5HL
    Companies Act 2006 in United Kingdom, England
    CIF 1
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CHILTERN JAGUAR LIMITED - 1995-10-06
    3 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    518,657 GBP2024-03-31
    Person with significant control
    2016-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    311,869 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HARDINGS OF BOVINGDON LIMITED - 2008-03-22
    ENIVOB 38 LIMITED - 2000-04-07
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -186,832 GBP2024-03-31
    Person with significant control
    2016-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,706 GBP2024-03-31
    Person with significant control
    2017-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.