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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 4
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PERPIGNON LIMITED - 2017-11-28
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2023-07-12 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2023-07-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Littlejohns, Andrew Douglas
    Company Director born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-12-12 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-12-12 ~ 2024-12-05
    PE - Director → CIF 0
parent relation
Company in focus

CHISLETT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Fixed Assets
2 GBP2022-12-31
2 GBP2021-12-31
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Cash at bank and in hand
2,999,970 GBP2022-12-31
3,000,000 GBP2021-12-31
Current Assets
2,999,971 GBP2022-12-31
3,000,001 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,005,162 GBP2021-12-31
Net Current Assets/Liabilities
-6,741 GBP2022-12-31
-5,161 GBP2021-12-31
Total Assets Less Current Liabilities
-6,739 GBP2022-12-31
-5,159 GBP2021-12-31
Net Assets/Liabilities
-6,739 GBP2022-12-31
-5,159 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-6,740 GBP2022-12-31
-5,160 GBP2021-12-31
Equity
-6,739 GBP2022-12-31
-5,159 GBP2021-12-31
Other Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
3,003,002 GBP2022-12-31
3,003,002 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,710 GBP2022-12-31
2,160 GBP2021-12-31
Creditors
Current
3,006,712 GBP2022-12-31
3,005,162 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
10,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.00012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CHISLETT LIMITED
    Info
    Registered number 11724558
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 and dissolved on 2025-03-04 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
  • CHISLETT LIMITED
    S
    Registered number 11724558
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVENUE SHELFCO 64 LIMITED - 2011-06-30
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.