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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 2
  • 1
    Rook, Christiaan Willem
    Born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address71, Abbotsbury Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,106,613 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    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
Ceased 1
  • Mr Christiaan Willem Rook
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
86,327 GBP2024-08-31
86,325 GBP2023-08-31
Total Inventories
12,806,153 GBP2024-08-31
12,549,320 GBP2023-08-31
Debtors
1,104,635 GBP2024-08-31
1,049,223 GBP2023-08-31
Cash at bank and in hand
4,513 GBP2024-08-31
883 GBP2023-08-31
Current Assets
13,915,301 GBP2024-08-31
13,599,426 GBP2023-08-31
Net Current Assets/Liabilities
684,948 GBP2024-08-31
238,555 GBP2023-08-31
Net Assets/Liabilities
771,275 GBP2024-08-31
324,880 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
771,274 GBP2024-08-31
324,879 GBP2023-08-31
Equity
771,275 GBP2024-08-31
324,880 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Group Undertakings
86,327 GBP2024-08-31
86,325 GBP2023-08-31
Additions to investments
2 GBP2024-08-31
Amounts owed by group undertakings and participating interests
1,069,419 GBP2024-08-31
1,016,418 GBP2023-08-31
Other Debtors
35,216 GBP2024-08-31
32,805 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
243 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,155,109 GBP2024-08-31
11,086,108 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
148,799 GBP2024-08-31
50,139 GBP2023-08-31
Other Creditors
Amounts falling due within one year
3,926,202 GBP2024-08-31
2,224,624 GBP2023-08-31

Related profiles found in government register
  • CHAVILOND LIMITED
    Info
    Registered number 12362095
    icon of address71 Abbotsbury Road, London W14 8EL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years). 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
    icon of address71, 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
    icon of address71, 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 2
  • 1
    icon of address18 Ivy Lodge, 122 Notting Hill Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address18 Ivy Lodge, 122 Notting Hill Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address71 Abbotsbury Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-12 ~ 2025-08-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of address18 Ivy Lodge, 122 Notting Hill Gate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ 2025-08-22
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    84 LEDBURY ROAD LIMITED - 2024-11-05
    icon of address84 Ledbury Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ 2024-02-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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