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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 2
  • 1
    Shamash, Edward Benjamin
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Edward Benjamin Shamash
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2019-09-26 ~ now
    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
  • 2
    Kamkhagi, Sharon
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Mrs Sharon Kamkhagi
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2020-01-24 ~ now
    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
parent relation
Company in focus

CHILTERN W1 LIMITED

Period: 2019-09-26 ~ now
Company number: 12227990
Registered name
CHILTERN W1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Fixed Assets
965,653 GBP2025-09-30
965,653 GBP2024-09-30
Current Assets
121,371 GBP2025-09-30
102,634 GBP2024-09-30
Net Current Assets/Liabilities
-870,349 GBP2025-09-30
-891,382 GBP2024-09-30
Total Assets Less Current Liabilities
96,304 GBP2025-09-30
75,271 GBP2024-09-30
Net Assets/Liabilities
96,304 GBP2025-09-30
75,271 GBP2024-09-30
Equity
96,304 GBP2025-09-30
75,271 GBP2024-09-30
Other Debtors
Current
5,226 GBP2025-09-30
6,737 GBP2024-09-30
Called-up share capital (not paid)
Current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Prepayments/Accrued Income
Current
216 GBP2025-09-30
215 GBP2024-09-30
Debtors
Current
6,442 GBP2025-09-30
7,952 GBP2024-09-30
Cash at bank and in hand
115,929 GBP2025-09-30
95,682 GBP2024-09-30
Corporation Tax Payable
Current
4,707 GBP2025-09-30
7,193 GBP2024-09-30
Other Creditors
Current
982,553 GBP2025-09-30
982,803 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
4,460 GBP2025-09-30
4,020 GBP2024-09-30

  • CHILTERN W1 LIMITED
    Info
    Registered number 12227990
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.