logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cooke, Michael Ian
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Reynolds, Andrew John
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Spencer, Michael Gerald
    Company Director born in December 1947
    Individual (18 offsprings)
    Officer
    2021-01-26 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Courts, Andrew Llewellyn
    Accountant born in January 1968
    Individual (26 offsprings)
    Officer
    2020-04-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 5
    Turner, Christopher Gerald
    Born in December 1946
    Individual (37 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Gerald Turner
    Born in December 1946
    Individual (37 offsprings)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Lown, Roger Edward
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2021-01-26 ~ 2025-05-15
    OF - Director → CIF 0
  • 7
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (67 offsprings)
    Officer
    2021-01-26 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Laidlaw, Bruce Hugh
    Company Director born in May 1948
    Individual (14 offsprings)
    Officer
    2021-01-26 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Bruce Hugh Laidlaw
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2020-08-21 ~ 2020-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Delany, Michael Luc
    Company Director born in November 1981
    Individual (10 offsprings)
    Officer
    2021-01-26 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Fielding, Gary John
    Born in November 1955
    Individual (57 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 11
    LESCOTT COURTS LIMITED
    - now 06534524
    LESCOTT NOBLE COURTS LIMITED - 2011-08-02
    49, High Street, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-04-16 ~ 2024-04-05
    OF - Secretary → CIF 0
    Person with significant control
    2020-04-16 ~ 2020-06-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHILTERN MANAGEMENT GROUP LIMITED

Period: 2020-04-16 ~ now
Company number: 12560451
Registered name
CHILTERN MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
285 GBP2023-12-31
Fixed Assets - Investments
10,281 GBP2024-12-31
10,281 GBP2023-12-31
Fixed Assets
10,281 GBP2024-12-31
10,566 GBP2023-12-31
Total Inventories
1,319,106 GBP2024-12-31
1,314,469 GBP2023-12-31
Debtors
119,397 GBP2024-12-31
70,770 GBP2023-12-31
Cash at bank and in hand
15,399 GBP2024-12-31
3,280 GBP2023-12-31
Current Assets
1,453,902 GBP2024-12-31
1,388,519 GBP2023-12-31
Creditors
Current
996,303 GBP2024-12-31
866,361 GBP2023-12-31
Net Current Assets/Liabilities
457,599 GBP2024-12-31
522,158 GBP2023-12-31
Total Assets Less Current Liabilities
467,880 GBP2024-12-31
532,724 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
721,850 GBP2024-12-31
721,850 GBP2023-12-31
Retained earnings (accumulated losses)
-254,970 GBP2024-12-31
-190,126 GBP2023-12-31
Equity
467,880 GBP2024-12-31
532,724 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
934 GBP2024-12-31
649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
285 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,281 GBP2023-12-31
Investments in Group Undertakings
10,281 GBP2024-12-31
10,281 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
77,517 GBP2024-12-31
40,304 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
41,880 GBP2024-12-31
30,466 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
119,397 GBP2024-12-31
70,770 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,950 GBP2023-12-31
Amounts owed to group undertakings
Current
465,738 GBP2024-12-31
408,846 GBP2023-12-31
Other Creditors
Current
530,565 GBP2024-12-31
420,565 GBP2023-12-31
Related profiles found in government register
  • CHILTERN MANAGEMENT GROUP LIMITED
    Info
    Registered number 12560451
    49 High Street, Burnham-on-crouch CM0 8AG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CHILTERN MANAGEMENT GROUP LIMITED
    S
    Registered number 12560451
    49, High Street, Burnham-on-crouch, England, CM0 8AG
    Limited in England & Wales, England
    CIF 1
  • CHILTERN MANAGEMENT GROUP LIMITED
    S
    Registered number 12560451
    Chiltern Group, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CHILTERN MANAGEMENT GROUP LIMITED
    S
    Registered number 12560451
    Suite 523 Linen Hall, Regent Street, London, England, W1B 5TF
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHILTERN ENERGY ASSET MANAGEMENT LTD
    07237081
    Suite 523 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CHILTERN MANAGEMENT LIMITED
    - now 04570634 04478584
    CHILTERN INFRASTRUCTURE LIMITED - 2016-04-12
    TCI INFRASTRUCTURE (UK) LIMITED - 2004-05-26
    LAKEGROVE ESTATES LIMITED - 2003-01-23
    49 High Street, Burnham-on-crouch, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DUNDEE ARENA LIMITED
    SC690219
    272 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-02-24 ~ 2021-06-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NLA EUROPE LIMITED
    11995032
    49 High Street, Burnham-on-crouch, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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