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
    Mr Thomas Desmond Ward
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2019-04-09 ~ dissolved
    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
  • 2
    Fielding, Alexander Lawrence
    Director born in October 1993
    Individual (13 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Alexander Charles Grady
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2019-02-21 ~ dissolved
    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
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, 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 – 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
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
    Ward, Thomas Desmond
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Grady, Alexander Charles
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2019-02-21 ~ 2023-07-31
    OF - Director → 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 TWO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2021-10-31
100 GBP2020-10-31
Cash at bank and in hand
10 GBP2021-10-31
10 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-100 GBP2021-10-31
-100 GBP2020-10-31
Net Current Assets/Liabilities
-90 GBP2021-10-31
-90 GBP2020-10-31
Total Assets Less Current Liabilities
10 GBP2021-10-31
10 GBP2020-10-31
Equity
Called up share capital
10 GBP2021-10-31
10 GBP2020-10-31
Average Number of Employees
42020-11-01 ~ 2021-10-31
42019-11-01 ~ 2020-10-31
Investments in group undertakings and participating interests
100 GBP2021-10-31
100 GBP2020-10-31
Other Creditors
Current
100 GBP2021-10-31
100 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2021-10-31
750 shares2020-10-31
Nominal value of allotted share capital
Class 1 ordinary share
7 GBP2020-11-01 ~ 2021-10-31
7 GBP2019-11-01 ~ 2020-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2021-10-31
250 shares2020-10-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2020-11-01 ~ 2021-10-31
3 GBP2019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
1,000 shares2021-10-31
1,000 shares2020-10-31
Nominal value of allotted share capital
10 GBP2020-11-01 ~ 2021-10-31
10 GBP2019-11-01 ~ 2020-10-31
Related profiles found in government register
  • CHILLGRO TWO LIMITED
    Info
    Registered number 11840392
    Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN
    Private Limited Company incorporated on 2019-02-21 and dissolved on 2023-10-31 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • CHILLGRO TWO LIMITED
    S
    Registered number 11840392
    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
  • Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,271 GBP2021-10-31
    Person with significant control
    2019-04-09 ~ dissolved
    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.