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
    Ward, Thomas Desmond
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fielding, Alexander Lawrence
    Director born in October 1993
    Individual (13 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grady, Alexander Charles
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    26,871 GBP2023-12-31
    Person with significant control
    2022-05-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sayer, Michael
    Finance Manager born in May 1987
    Individual
    Officer
    2019-04-09 ~ 2022-07-05
    OF - Director → CIF 0
  • 2
    Henry, Justin Edward
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ 2022-01-20
    OF - Director → CIF 0
    Mr Justin Edward Henry
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2019-04-09 ~ 2022-01-20
    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
  • 3
    Mr Thomas Desmond Ward
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2019-04-09 ~ 2022-07-26
    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
  • 4
    Mr Alexander Charles Grady
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2019-02-21 ~ 2022-07-26
    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
  • 5
    31/f., Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong
    Corporate
    Person with significant control
    2022-01-20 ~ 2022-05-18
    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

CHILLGRO ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
6,921,127 GBP2022-10-31
6,921,127 GBP2021-10-31
Debtors
28,969 GBP2022-10-31
28,969 GBP2021-10-31
Cash at bank and in hand
8 GBP2022-10-31
8 GBP2021-10-31
Current Assets
28,977 GBP2022-10-31
28,977 GBP2021-10-31
Creditors
Amounts falling due within one year
1,998,542 GBP2022-10-31
1,998,542 GBP2021-10-31
Net Current Assets/Liabilities
1,969,565 GBP2022-10-31
1,969,565 GBP2021-10-31
Total Assets Less Current Liabilities
4,951,562 GBP2022-10-31
4,951,562 GBP2021-10-31
Creditors
Amounts falling due after one year
3,118,750 GBP2022-10-31
3,118,750 GBP2021-10-31
Net Assets/Liabilities
1,832,812 GBP2022-10-31
1,832,812 GBP2021-10-31
Equity
Called up share capital
10 GBP2022-10-31
10 GBP2021-10-31
Retained earnings (accumulated losses)
332,804 GBP2022-10-31
332,804 GBP2021-10-31
Equity
1,832,812 GBP2022-10-31
1,832,812 GBP2021-10-31
Amounts invested in assets
Cost valuation, Non-current
6,921,127 GBP2022-10-31
Non-current
6,921,127 GBP2022-10-31
6,921,127 GBP2021-10-31
Related profiles found in government register
  • CHILLGRO ONE LIMITED
    Info
    Registered number 11840359
    Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN
    Private Limited Company incorporated on 2019-02-21 and dissolved on 2024-06-11 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • CHILLGRO ONE LIMITED
    S
    Registered number 11840359
    3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Private Limited Company in Companies House England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROWELL HYDROPONICS AND PLANT LIGHTING LTD. - 2021-02-15
    Sanderlings, Becketts Farm Alcester Road, Birmingham
    In Administration Corporate (3 parents)
    Equity (Company account)
    2,243,839 GBP2021-10-31
    Person with significant control
    2019-04-09 ~ 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.