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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
    Sharp, Steven Michael
    Born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Todd, William Robert
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Brodie, Douglas David
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
    Douglas David Brodie
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Jackson, Hugh
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Manning, Ian Lawrence
    It Consultant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-04 ~ 2024-09-28
    OF - Director → CIF 0
  • 2
    Mcintyre, Bridget Fiona
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Lerche-thomsen, Kim Stuart
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Jackson, Hugh
    Company Director born in June 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2020-03-16
    OF - Director → CIF 0
    Hugh Jackson
    Born in June 1962
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHANCERY LANE INCOME PLANNERS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
258 GBP2024-12-31
873 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
358 GBP2024-12-31
873 GBP2023-12-31
Debtors
23,087 GBP2024-12-31
2,917 GBP2023-12-31
Cash at bank and in hand
92,046 GBP2024-12-31
106,975 GBP2023-12-31
Current Assets
115,133 GBP2024-12-31
109,892 GBP2023-12-31
Creditors
Current
2,500 GBP2024-12-31
2,602 GBP2023-12-31
Net Current Assets/Liabilities
112,633 GBP2024-12-31
107,290 GBP2023-12-31
Total Assets Less Current Liabilities
112,991 GBP2024-12-31
108,163 GBP2023-12-31
Equity
Called up share capital
1,377 GBP2024-12-31
1,377 GBP2023-12-31
Share premium
899,649 GBP2024-12-31
899,649 GBP2023-12-31
Retained earnings (accumulated losses)
-788,035 GBP2024-12-31
-792,863 GBP2023-12-31
Equity
112,991 GBP2024-12-31
108,163 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,077 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,819 GBP2024-12-31
2,204 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
615 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
258 GBP2024-12-31
873 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-31
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
Other Debtors
Current
22,298 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
2,917 GBP2023-12-31
Prepayments/Accrued Income
Current
789 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
23,087 GBP2024-12-31
Amounts falling due within one year, Current
2,917 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
802 GBP2023-12-31
Accrued Liabilities
Current
2,400 GBP2024-12-31
1,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,774,500 shares2024-12-31

Related profiles found in government register
  • CHANCERY LANE INCOME PLANNERS LTD
    Info
    Registered number 12243433
    icon of addressThe Old Bakehouse, Course Road, Ascot SL5 7HL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • CHANCERY LANE INCOME PLANNERS LTD
    S
    Registered number 12243433
    icon of addressThe Old Bakehouse, Course Road, Ascot, England, SL5 7HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Bakehouse, Course Road, Ascot, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-14 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.