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
    Dodi, Abraham Aharon
    Company Director born in November 1963
    Individual (76 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Shamir, Nir
    Company Director born in September 1957
    Individual (24 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-09-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-09-29 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHATEAUX HOLDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
299 GBP2023-12-29
599 GBP2022-12-29
Investment Property
4,611,658 GBP2023-12-29
4,611,658 GBP2022-12-29
Fixed Assets
4,611,957 GBP2023-12-29
4,612,257 GBP2022-12-29
Debtors
75,297 GBP2023-12-29
25,996 GBP2022-12-29
Cash at bank and in hand
4,308 GBP2023-12-29
0 GBP2022-12-29
Current Assets
79,605 GBP2023-12-29
25,996 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-2,143,934 GBP2023-12-29
-2,176,589 GBP2022-12-29
Net Current Assets/Liabilities
-2,064,329 GBP2023-12-29
-2,150,593 GBP2022-12-29
Total Assets Less Current Liabilities
2,547,628 GBP2023-12-29
2,461,664 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-2,430,000 GBP2023-12-29
-2,430,000 GBP2022-12-29
Net Assets/Liabilities
117,553 GBP2023-12-29
31,664 GBP2022-12-29
Equity
Called up share capital
1 GBP2023-12-29
1 GBP2022-12-29
Retained earnings (accumulated losses)
117,552 GBP2023-12-29
31,663 GBP2022-12-29
Equity
117,553 GBP2023-12-29
31,664 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Other
899 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
600 GBP2023-12-29
300 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
300 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Other
299 GBP2023-12-29
599 GBP2022-12-29
Investment Property - Fair Value Model
4,611,658 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
5,019 GBP2023-12-29
0 GBP2022-12-29
Amounts Owed By Related Parties
37,366 GBP2023-12-29
Current
24,250 GBP2022-12-29
Other Debtors
Amounts falling due within one year
32,912 GBP2023-12-29
1,746 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
75,297 GBP2023-12-29
25,996 GBP2022-12-29
Trade Creditors/Trade Payables
Current
18,175 GBP2023-12-29
10,735 GBP2022-12-29
Amounts owed to group undertakings
Current
2,072,424 GBP2023-12-29
2,133,363 GBP2022-12-29
Corporation Tax Payable
Current
26,481 GBP2023-12-29
0 GBP2022-12-29
Other Creditors
Current
26,854 GBP2023-12-29
32,491 GBP2022-12-29
Creditors
Current
2,143,934 GBP2023-12-29
2,176,589 GBP2022-12-29
Bank Borrowings/Overdrafts
Non-current
2,430,000 GBP2023-12-29
2,430,000 GBP2022-12-29
  • CHATEAUX HOLDING LIMITED
    Info
    Registered number 10988052
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2017-09-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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