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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
Active 3
  • 1
    Shamir, Nir
    Born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    icon of addressSwiss 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
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (697 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-09-29 ~ 2017-09-29
    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

CHATEAUX HOLDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-12-29
299 GBP2023-12-29
Investment Property
4,611,658 GBP2024-12-29
4,611,658 GBP2023-12-29
Fixed Assets
4,611,658 GBP2024-12-29
4,611,957 GBP2023-12-29
Debtors
71,103 GBP2024-12-29
75,297 GBP2023-12-29
Cash at bank and in hand
5,835 GBP2024-12-29
4,308 GBP2023-12-29
Current Assets
76,938 GBP2024-12-29
79,605 GBP2023-12-29
Net Current Assets/Liabilities
-2,055,623 GBP2024-12-29
-2,064,329 GBP2023-12-29
Total Assets Less Current Liabilities
2,556,035 GBP2024-12-29
2,547,628 GBP2023-12-29
Net Assets/Liabilities
126,035 GBP2024-12-29
117,553 GBP2023-12-29
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-29
Retained earnings (accumulated losses)
126,034 GBP2024-12-29
117,552 GBP2023-12-29
Equity
126,035 GBP2024-12-29
117,553 GBP2023-12-29
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Other
899 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
899 GBP2024-12-29
600 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
299 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Other
0 GBP2024-12-29
299 GBP2023-12-29
Investment Property - Fair Value Model
4,611,658 GBP2023-12-29
Trade Debtors/Trade Receivables
Current
922 GBP2024-12-29
5,019 GBP2023-12-29
Amounts Owed By Related Parties
31,547 GBP2024-12-29
Current
37,492 GBP2023-12-29
Other Debtors
Amounts falling due within one year
38,634 GBP2024-12-29
32,786 GBP2023-12-29
Debtors
Current, Amounts falling due within one year
71,103 GBP2024-12-29
Amounts falling due within one year, Current
75,297 GBP2023-12-29
Trade Creditors/Trade Payables
Current
22,303 GBP2024-12-29
18,175 GBP2023-12-29
Amounts owed to group undertakings
Current
1,979,098 GBP2024-12-29
2,072,424 GBP2023-12-29
Corporation Tax Payable
Current
30,871 GBP2024-12-29
26,481 GBP2023-12-29
Other Creditors
Current
100,289 GBP2024-12-29
26,854 GBP2023-12-29
Creditors
Current
2,132,561 GBP2024-12-29
2,143,934 GBP2023-12-29
Bank Borrowings/Overdrafts
Non-current
2,430,000 GBP2024-12-29
2,430,000 GBP2023-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-29
1 shares2023-12-29

  • CHATEAUX HOLDING LIMITED
    Info
    Registered number 10988052
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.