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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
    Wilson, Paul John
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Gary James
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,090 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    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

CHASE BROXBOURNE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
1,385,968 GBP2024-12-31
13,041,242 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,386,068 GBP2024-12-31
13,041,342 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
11,585,642 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
11,585,842 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,587,242 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
-1,400 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
-1,500 GBP2023-12-31
-1,500 GBP2022-12-31
Equity
100 GBP2024-12-31
-1,400 GBP2023-12-31
Profit/Loss
10,001,500 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,385,968 GBP2024-12-31
13,041,242 GBP2023-12-31
Amounts owed to group undertakings
Current
1,385,968 GBP2024-12-31
1,454,000 GBP2023-12-31
Other Creditors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
1,386,168 GBP2024-12-31
1,455,700 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
11,127,664 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
11,587,242 GBP2023-12-31

Related profiles found in government register
  • CHASE BROXBOURNE LIMITED
    Info
    Registered number 11895215
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City AL8 6HG
    Private Limited Company incorporated on 2019-03-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CHASE BROXBOURNE LIMITED
    S
    Registered number missing
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, United Kingdom, AL8 6HG
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,977,166 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.