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 4
  • 1
    Wilson, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 4
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    8, Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    65,341,132 GBP2023-12-31
    Person with significant control
    2018-03-05 ~ 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 1
  • Mr Charlie Jack Wilson
    Born in July 1990
    Individual (59 offsprings)
    Person with significant control
    2017-02-13 ~ 2018-03-05
    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
parent relation
Company in focus

CHASE CAPITAL LAND ACQUISITIONS LIMITED

Previous name
WILSON GROUP (LONDON) LIMITED - 2017-02-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
17,520 GBP2023-12-31
14,500 GBP2022-12-31
Debtors
62,792,448 GBP2023-12-31
54,339,008 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-58,746,249 GBP2023-12-31
-51,275,281 GBP2022-12-31
Net Current Assets/Liabilities
4,046,199 GBP2023-12-31
3,063,727 GBP2022-12-31
Total Assets Less Current Liabilities
4,063,719 GBP2023-12-31
3,078,227 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,005,822 GBP2023-12-31
-3,833,322 GBP2022-12-31
Net Assets/Liabilities
57,897 GBP2023-12-31
-755,095 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
57,797 GBP2023-12-31
-755,195 GBP2022-12-31
Equity
57,897 GBP2023-12-31
-755,095 GBP2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
17,520 GBP2023-12-31
14,500 GBP2022-12-31
Amounts Owed By Related Parties
62,769,162 GBP2023-12-31
Current
54,315,722 GBP2022-12-31
Other Debtors
Amounts falling due within one year
23,286 GBP2023-12-31
23,286 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
62,792,448 GBP2023-12-31
54,339,008 GBP2022-12-31
Amounts owed to group undertakings
Current
58,134,811 GBP2023-12-31
51,269,931 GBP2022-12-31
Other Creditors
Current
611,438 GBP2023-12-31
5,350 GBP2022-12-31
Creditors
Current
58,746,249 GBP2023-12-31
51,275,281 GBP2022-12-31
Other Creditors
Non-current
4,005,822 GBP2023-12-31
3,833,322 GBP2022-12-31
Related profiles found in government register
  • CHASE CAPITAL LAND ACQUISITIONS LIMITED
    Info
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    Registered number 10614690
    8 Parkway, Welwyn Garden City AL8 6HG
    Private Limited Company incorporated on 2017-02-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CHASE CAPITAL LAND ACQUISITIONS LIMITED
    S
    Registered number missing
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom, AL8 6HG
    Private Limited Company
    CIF 1 CIF 2
  • CHASE CAPITAL LAND ACQUISITIONS LIMITED
    S
    Registered number 10614690
    8, Parkway, Welwyn Garden City, England, AL8 6HG
    Limited By Shares in Uk Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-09-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,015,977 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2017-03-09 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,741,512 GBP2021-12-31
    Person with significant control
    2018-03-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,400 GBP2023-12-31
    Person with significant control
    2019-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -941,858 GBP2021-12-31
    Person with significant control
    2019-12-11 ~ 2020-09-16
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    CHASE (FULBOURN) LIMITED - 2019-07-11
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ 2021-04-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.