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
    Brazendale, Christopher David
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Burks, Thomas Richard
    Company Director born in December 1986
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Mark William
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 4
    INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED - now
    Chapter House, Priesthawes Farm, Halisham Road, Polegate, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Christopher David Brazendale
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2019-08-13 ~ 2022-02-01
    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
    Mr Thomas Richard Burks
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2019-08-13 ~ 2022-02-01
    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
    Gibbs, Jane Ann
    Finance Director born in January 1971
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Andrews, Grant Alexander Dominic
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Grant Alexander Dominic Andrews
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2019-08-13 ~ 2022-02-01
    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

INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED

Previous name
CHAFFIN HOLDINGS LIMITED - 2024-10-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,670,345 GBP2023-12-31
2,670,345 GBP2022-12-31
Debtors
970,018 GBP2023-12-31
970,018 GBP2022-12-31
Net Current Assets/Liabilities
-1,438,014 GBP2023-12-31
-1,438,014 GBP2022-12-31
Total Assets Less Current Liabilities
1,232,331 GBP2023-12-31
1,232,331 GBP2022-12-31
Net Assets/Liabilities
132,341 GBP2023-12-31
132,341 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
111,288 GBP2023-12-31
111,288 GBP2022-12-31
Retained earnings (accumulated losses)
20,953 GBP2023-12-31
20,953 GBP2022-12-31
Equity
132,341 GBP2023-12-31
132,341 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,670,345 GBP2022-12-31
Investments in Group Undertakings
2,670,345 GBP2023-12-31
2,670,345 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,228 GBP2023-12-31
12,228 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
957,790 GBP2023-12-31
957,790 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
970,018 GBP2023-12-31
970,018 GBP2022-12-31
Amounts owed to group undertakings
Current
1,806,678 GBP2023-12-31
1,584,178 GBP2022-12-31
Other Creditors
Current
601,354 GBP2023-12-31
823,854 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Other Creditors
Non-current
99,990 GBP2023-12-31
99,990 GBP2022-12-31
Related profiles found in government register
  • INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED
    Info
    CHAFFIN HOLDINGS LIMITED - 2024-10-24
    Registered number 12152697
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex BN26 6QU
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • CHAFFIN HOLDINGS LIMITED
    S
    Registered number 12152697
    Chapter House, Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, England, BN26 6QU
    Private Limited Company in Companies House, England
    CIF 1
  • CHAFFIN HOLDINGS LIMITED
    S
    Registered number 012152697
    Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United Kingdom, BN26 6QU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EXHIBITION TRAFFIC MANAGEMENT SERVICES LTD - 2020-06-16
    Works Depot Castle Way, Leybourne, West Malling, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,468 GBP2023-12-31
    Person with significant control
    2020-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,673 GBP2023-12-31
    Person with significant control
    2019-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.