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 4
  • 1
    Brown, Marie-louise
    Company Secretary born in March 1949
    Individual (12 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Jennifer Elizabeth
    Chartered Accountant born in November 1985
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Martin, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, James Alexander Terence
    Chartered Surveyor born in October 1980
    Individual (14 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Kenneth James
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

THE CHANDLER CORPORATION LIMITED

Previous name
LATHAM CHILDREN (HOLDINGS) LIMITED - 2018-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,370,460 GBP2021-12-31
1,370,460 GBP2020-12-31
Debtors
Current
1,524 GBP2021-12-31
302,176 GBP2020-12-31
Cash at bank and in hand
95,546 GBP2021-12-31
11,140 GBP2020-12-31
Current Assets
97,070 GBP2021-12-31
313,316 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-230,000 GBP2020-12-31
Net Current Assets/Liabilities
97,070 GBP2021-12-31
83,316 GBP2020-12-31
Total Assets Less Current Liabilities
1,467,530 GBP2021-12-31
1,453,776 GBP2020-12-31
Net Assets/Liabilities
1,467,530 GBP2021-12-31
1,453,776 GBP2020-12-31
Equity
Called up share capital
72,766 GBP2021-12-31
72,766 GBP2020-12-31
Share premium
1,265,045 GBP2021-12-31
1,265,045 GBP2020-12-31
Capital redemption reserve
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
129,718 GBP2021-12-31
115,964 GBP2020-12-31
122,256 GBP2020-01-01
Profit/Loss
5,302,387 GBP2021-01-01 ~ 2021-12-31
152,338 GBP2020-01-01 ~ 2020-12-31
Equity
1,467,530 GBP2021-12-31
1,453,776 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-01-01 ~ 2021-12-31
Average Number of Employees
412021-01-01 ~ 2021-12-31
372020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
1,524 GBP2021-12-31
301,503 GBP2020-12-31
Other Debtors
Current
673 GBP2020-12-31
Other Creditors
Current
230,000 GBP2020-12-31
Creditors
Current
230,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,766 shares2021-12-31
72,766 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • THE CHANDLER CORPORATION LIMITED
    Info
    LATHAM CHILDREN (HOLDINGS) LIMITED - 2018-11-22
    Registered number 11479579
    Second Floor Front Suite 29-30 Watling Street, Canterbury CT1 2UD
    Private Limited Company incorporated on 2018-07-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • LATHAM CHILDREN (HOLDINGS) LIMITED
    S
    Registered number 11479579
    3rd Floor 24, Chiswell Street, London, England, EC1Y 4YX
    Private Company Limited By Shares in Registered At Companies House (England And Wales), England
    CIF 1 CIF 2
    Private Company Limted By Shares in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    3,502,783 GBP2021-12-31
    Person with significant control
    2018-09-13 ~ 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
Ceased 2
  • 1
    THE CHANDLER CORPORATION LIMITED - 2018-11-22
    TBFS LIMITED - 1994-02-17
    DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,803,159 GBP2021-12-31
    Person with significant control
    2018-07-26 ~ 2018-12-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LATHAM LAND LIMITED - 2018-11-20
    LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
    LATHAM LAND LIMITED - 1990-02-21
    GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,470,543 GBP2021-12-31
    Person with significant control
    2018-09-06 ~ 2018-12-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.