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 2
  • 1
    Rook, Christiaan Willem
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    71, Abbotsbury Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,873,186 GBP2023-08-31
    Person with significant control
    2019-12-13 ~ now
    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
Ceased 1
  • Mr Christiaan Willem Rook
    Born in May 1953
    Individual (11 offsprings)
    Person with significant control
    2019-12-13 ~ 2024-08-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHAVILOND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
86,325 GBP2023-08-31
86,325 GBP2022-08-31
Total Inventories
12,549,320 GBP2023-08-31
2,468,966 GBP2022-08-31
Debtors
1,049,223 GBP2023-08-31
1,196,764 GBP2022-08-31
Cash at bank and in hand
883 GBP2023-08-31
5,136 GBP2022-08-31
Current Assets
13,599,426 GBP2023-08-31
3,670,866 GBP2022-08-31
Net Current Assets/Liabilities
238,555 GBP2023-08-31
55,191 GBP2022-08-31
Net Assets/Liabilities
324,880 GBP2023-08-31
141,516 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
324,879 GBP2023-08-31
141,515 GBP2022-08-31
Equity
324,880 GBP2023-08-31
141,516 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in Group Undertakings
86,325 GBP2023-08-31
86,325 GBP2022-08-31
Amounts owed by group undertakings and participating interests
1,016,418 GBP2023-08-31
964,335 GBP2022-08-31
Other Debtors
32,805 GBP2023-08-31
232,429 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,086,108 GBP2023-08-31
3,580,977 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
50,139 GBP2023-08-31
33,198 GBP2022-08-31
Other Creditors
Amounts falling due within one year
2,224,624 GBP2023-08-31
1,500 GBP2022-08-31

Related profiles found in government register
  • CHAVILOND LIMITED
    Info
    Registered number 12362095
    71 Abbotsbury Road, London W14 8EL
    Private Limited Company incorporated on 2019-12-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CHAVILOND LIMITED
    S
    Registered number 12362095
    71, Abbotsbury Road, London, England, W14 8EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CHAVILOND LTD
    S
    Registered number 12362095
    71, Abbotsbury Road, London, England, W14 8EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 5 26 Brunswick Terrace, Hove, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    71 Abbotsbury Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Flat 5 26 Brunswick Terrace, Hove, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Flat 5 26 Brunswick Terrace, Hove, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 84 LEDBURY ROAD LIMITED - 2024-11-05
    84 Ledbury Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ 2024-02-16
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.