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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 6
  • 1
    Mathias, Clive
    Director born in February 1939
    Individual (368 offsprings)
    Officer
    2018-05-10 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Thomas, Richard Joseph
    Director born in July 1986
    Individual (16 offsprings)
    Officer
    2018-11-26 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Mr Simon Lee Chorlton
    Born in May 1980
    Individual (19 offsprings)
    Person with significant control
    2018-11-26 ~ now
    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
  • 4
    Cocchiara, Gabrielle Louise
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2018-11-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Cowdery, David Arthur
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 6
    CLIVE MATHIAS LIMITED
    - now 04038576
    CHERINGTON LIMITED - 2002-05-01
    6, Parc Yr Onnen, Dinas Cross, Pembrokeshire, Wales
    Active Corporate (4 parents, 219 offsprings)
    Person with significant control
    2018-05-10 ~ 2018-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHORLTON FINANCIAL LTD

Period: 2024-08-03 ~ now
Company number: 11355158
Registered names
CHORLTON FINANCIAL LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
750 GBP2024-05-31
6,300,000 GBP2023-05-31
Creditors
Amounts falling due within one year
-300 GBP2024-05-31
-6,300,300 GBP2023-05-31
Net Current Assets/Liabilities
-300 GBP2024-05-31
-6,300,300 GBP2023-05-31
Total Assets Less Current Liabilities
450 GBP2024-05-31
-300 GBP2023-05-31
Net Assets/Liabilities
450 GBP2024-05-31
-300 GBP2023-05-31
Equity
450 GBP2024-05-31
-300 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CHORLTON FINANCIAL LTD
    Info
    WE PLAN GROUP LIMITED - 2024-08-03
    WEPLAN GROUP LIMITED - 2024-08-03
    Registered number 11355158
    Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran NP44 3AB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • WE PLAN GROUP
    S
    Registered number 11355158
    Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB
    Limited Company in Companies House Cardiff, Wales
    CIF 1
  • WE PLAN GROUP LIMITED
    S
    Registered number 11355158
    Np44 3ab, Ty Glyn, 1 Brecon Court, William Brown Close, Cwmbran, Gwent, Wales, NP44 3AB
    Limited Company in Companies House, England & Wales
    CIF 2
  • WE PLAN GROUP LIMITED
    S
    Registered number 11355158
    Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB
    Limited Company in Companies House Cardiff, Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    PREMIUMSTAR LIMITED
    05043176
    Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (20 parents)
    Person with significant control
    2019-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    WE PLAN ACCOUNTANCY LIMITED
    11651454
    Ty Glyn 1 Brecon Court, William Brown Close, Cwmbran, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WE PLAN FINANCIALS LIMITED
    - now 11357915
    WEPLAN FINANCIALS LIMITED
    - 2018-08-17 11357915
    Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WE PLAN LIFESTYLES LIMITED
    - now 11358093
    WEPLAN LIFESTYLES LIMITED
    - 2018-08-17 11358093
    Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WE PLAN LOANS LIMITED
    - now 11492155
    WEPLAN LOANS LIMITED
    - 2018-08-17 11492155
    Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    WE PLAN RECOVERIES LIMITED
    11609092
    Unit 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.