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
    Howe, Andrew John
    Director born in February 1961
    Individual (21 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 2
    Croot, David Richard
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
    Mr David Richard Croot
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2020-03-06 ~ now
    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
    Howe, Louise Ann
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 4
    Negahban, Zakariah
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
    Zakariah Negahban
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHILTERN THRUST BORE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,522,197 GBP2023-07-31
2,522,197 GBP2022-07-31
Cash at bank and in hand
74 GBP2023-07-31
74 GBP2022-07-31
Creditors
Current
-256,668 GBP2023-07-31
-256,668 GBP2022-07-31
Net Current Assets/Liabilities
-256,594 GBP2023-07-31
-256,594 GBP2022-07-31
Total Assets Less Current Liabilities
2,265,603 GBP2023-07-31
2,265,603 GBP2022-07-31
Creditors
Non-current
-621,663 GBP2023-07-31
-834,164 GBP2022-07-31
Net Assets/Liabilities
1,643,940 GBP2023-07-31
1,431,439 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Share premium
647,171 GBP2023-07-31
647,171 GBP2022-07-31
Retained earnings (accumulated losses)
996,669 GBP2023-07-31
784,168 GBP2022-07-31
Equity
1,643,940 GBP2023-07-31
1,431,439 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
2,522,197 GBP2022-07-31
Investments in Group Undertakings
2,522,197 GBP2023-07-31
2,522,197 GBP2022-07-31
Other Creditors
Current
256,668 GBP2023-07-31
256,668 GBP2022-07-31
Non-current
621,663 GBP2023-07-31
834,164 GBP2022-07-31

Related profiles found in government register
  • CHILTERN THRUST BORE HOLDINGS LTD
    Info
    Registered number 12503144
    Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire MK46 5EA
    Private Limited Company incorporated on 2020-03-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • CHILTERN THRUST BORE HOLDINGS LTD
    S
    Registered number 12503144
    Chiltern House, 15 Stilebrook Road, Olney, England, MK46 5EA
    Private Company Limited By Shares in Registrar Of Companies England Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    368,716 GBP2023-07-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.