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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 2
  • 1
    White, Helen Louise
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise White
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2017-04-27 ~ 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
  • 2
    White, Michael Stephen
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Michael Stephen White
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-21 ~ 2017-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHILLMECH GROUP LTD

Period: 2017-04-21 ~ now
Company number: 10734569
Registered name
CHILLMECH GROUP LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
800,000 GBP2025-04-28
800,000 GBP2024-04-30
Current Assets
600,432 GBP2025-04-28
524,532 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-815,431 GBP2025-04-28
Net Current Assets/Liabilities
-214,999 GBP2025-04-28
-214,999 GBP2024-04-30
Net Assets/Liabilities
585,001 GBP2025-04-28
585,001 GBP2024-04-30
Equity
585,001 GBP2025-04-28
585,001 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-28
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CHILLMECH GROUP LTD
    Info
    Registered number 10734569
    Chillmech House 97 Maidstone Road, Paddock Wood, Tonbridge, Kent TN12 6AE
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CHILLMECH GROUP LTD
    S
    Registered number 10734569
    Chillmech House 97 Maidstone Road, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6AE
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILLMECH HOLDINGS LIMITED
    03884299
    Chillmech Ltd 97 Maidstone Road, Paddock Wood, Tonbridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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