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
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    29, York Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    18,628 GBP2023-09-30
    Person with significant control
    2022-12-20 ~ 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 6
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2018-04-07 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2018-04-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Morgan, Jonathan Michael
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    2018-04-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    RST EXETER LIMITED
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    184,696 GBP2023-09-30
    Person with significant control
    2018-04-16 ~ 2022-12-20
    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
  • 5
    3rd Floor, Sterling House, Loughton, United Kingdom
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2018-04-07 ~ 2018-04-16
    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
  • 6
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,222,376 GBP2023-09-30
    Person with significant control
    2018-04-07 ~ 2018-04-16
    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
parent relation
Company in focus

CHILLINGTON VALE LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2023-09-30
Debtors
647,738 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
10,675 GBP2023-09-30
Current Assets
658,413 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
656,813 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
656,913 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due after one year
-653,829 GBP2023-09-30
Net Assets/Liabilities
3,084 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,984 GBP2023-09-30
Equity
3,084 GBP2023-09-30
100 GBP2022-09-30
Amounts invested in assets
Additions to investments, Non-current
100 GBP2023-09-30
Cost valuation, Non-current
100 GBP2023-09-30
Non-current
100 GBP2023-09-30
Amounts owed by group undertakings and participating interests
647,738 GBP2023-09-30
100 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
908 GBP2023-09-30
Other Creditors
Amounts falling due within one year
692 GBP2023-09-30
Amounts falling due after one year
653,829 GBP2023-09-30
Related profiles found in government register
  • CHILLINGTON VALE LIMITED
    Info
    Registered number 11297631
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2018-04-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CHILLINGTON VALE LIMITED
    S
    Registered number 11297631
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,222,376 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    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.