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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
    Shave, Matthew
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Shave
    Born in March 1979
    Individual (41 offsprings)
    Person with significant control
    2017-09-20 ~ 2026-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Mol, Gregory Gustave
    Born in June 1952
    Individual (42 offsprings)
    Officer
    2019-11-10 ~ 2025-03-19
    OF - Director → CIF 0
  • 3
    MAD CAPITAL LTD
    - now 12563203
    MAD GROUP HOLDINGS LTD - 2020-09-22
    7, 7 Bell Yard, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHIDDINGSTONE DEVELOPMENTS LTD

Period: 2017-09-20 ~ now
Company number: 10972118
Registered name
CHIDDINGSTONE DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
733,980 GBP2024-09-30
683,980 GBP2023-09-30
Current Assets
1,227 GBP2024-09-30
2,590 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,126,848 GBP2024-09-30
-984,159 GBP2023-09-30
Net Current Assets/Liabilities
-1,125,621 GBP2024-09-30
-981,569 GBP2023-09-30
Total Assets Less Current Liabilities
-391,641 GBP2024-09-30
-297,589 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
-35,077 GBP2023-09-30
Net Assets/Liabilities
-391,641 GBP2024-09-30
-332,666 GBP2023-09-30
Equity
-391,641 GBP2024-09-30
-332,666 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • CHIDDINGSTONE DEVELOPMENTS LTD
    Info
    Registered number 10972118
    10 Delius Drive, Tonbridge, Kent TN10 4DN
    PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • CHIDDINGSTONE DEVELOPMENTS LTD
    S
    Registered number 10972118
    10, Delius Drive, Tonbridge, England, TN10 4DN
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    69 BALTIC ROAD LTD
    14541128
    Selected Options, 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.