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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 11
  • 1
    Hinds, Jeremy Nigel Parker
    Director born in November 1970
    Individual (87 offsprings)
    Officer
    2019-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Curwen, Stephen Howard
    Director born in April 1974
    Individual (49 offsprings)
    Officer
    2019-05-16 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Patterson, Gordon
    Director born in August 1961
    Individual (78 offsprings)
    Officer
    2019-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Patterson, James
    Director born in March 1968
    Individual (113 offsprings)
    Officer
    2019-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Akbar, Aadam
    Born in May 1997
    Individual (5 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Akbar, Mohammed Abdullah
    Born in March 2006
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    STONEGATE HOMES (CHALFONT PARK) LIMITED
    NI652770
    32 Cultra Avenue, Holywood
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-03-12 ~ 2025-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2025-03-14 ~ 2025-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GERRARDS CROSS HOLDINGS LIMITED
    GERRARDS CROSS HOLDINGS LTD 16218447
    Ram Mill, Gordon Street, Chadderton, Oldham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MERLIN HOLDCO LIMITED
    NI645082
    25b, Seafront Road, Holywood, Down, Northern Ireland, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    HARRIER HOLDCO LIMITED
    NI645081
    C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-03-14
    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
  • 11
    CHALFONT PARK MIDCO LIMITED
    11999948
    Oak Green House, First Floor, 250 - 256 High Street, Dorking, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-27 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHALFONT PARK PROPCO LIMITED

Period: 2019-05-16 ~ now
Company number: 11999983
Registered name
CHALFONT PARK PROPCO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
16,175,000 GBP2024-02-28
16,175,000 GBP2023-02-28
Fixed Assets
16,175,000 GBP2024-02-28
16,175,000 GBP2023-02-28
Debtors
470,000 GBP2024-02-28
80,000 GBP2023-02-28
Cash at bank and in hand
8,890 GBP2024-02-28
4,222 GBP2023-02-28
Current Assets
478,890 GBP2024-02-28
84,222 GBP2023-02-28
Net Current Assets/Liabilities
-16,821,070 GBP2024-02-28
-16,605,228 GBP2023-02-28
Total Assets Less Current Liabilities
-646,070 GBP2024-02-28
-430,228 GBP2023-02-28
Net Assets/Liabilities
-646,070 GBP2024-02-28
-430,228 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Retained earnings (accumulated losses)
-646,071 GBP2024-02-28
-430,229 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
16,175,000 GBP2023-02-28
Other Debtors
Current
470,000 GBP2024-02-28
80,000 GBP2023-02-28

  • CHALFONT PARK PROPCO LIMITED
    Info
    Registered number 11999983
    Ram Mill Gordon Street, Chadderton, Oldham OL9 9RH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.