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 5
  • 1
    Al Jajeh, Anas
    Chief Financial Officer born in August 1972
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Gavigan, John Anthony
    Chartered Surveyor born in December 1973
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Parkhouse, Simon Howard
    Chartered Surveyor born in January 1967
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 4
    Hutchison, Derek Johnstone
    Ceo And President born in February 1978
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 5
    CUMMING EUROPE LTD.
    1 Fellmongers Path, Tower Bridge Road, 1 Fellmongers Path, Tower Bridge Road, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,709,883 GBP2023-12-31
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Henderson, Paul
    Quantity Surveyor born in March 1969
    Individual (6 offsprings)
    Officer
    2020-08-05 ~ 2023-02-01
    OF - director → CIF 0
  • 2
    Beale, David
    Quantity Surveyor born in November 1964
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ 2023-02-01
    OF - director → CIF 0
  • 3
    Maunder, Craig Richard
    Quantity Surveyor born in July 1966
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2023-02-01
    OF - director → CIF 0
    Mr Craig Richard Maunder
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2020-08-05 ~ 2022-05-11
    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
  • 4
    Parkhouse, Simon Howard
    Quantity Surveyor born in January 1967
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2023-02-01
    OF - director → CIF 0
  • 5
    CUMMING GROUP (CMCS) LIMITED - now
    MHBC CUMMING LTD
    - 2025-03-19
    MHBC LTD - 2019-03-29
    1 Fellmongers Path, Tower Bridge Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,684,111 GBP2023-12-31
    Person with significant control
    2022-05-11 ~ 2024-02-02
    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
parent relation
Company in focus

CHANDLERKBS LTD

Previous name
TERRA NOVA 2020 LTD - 2023-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-12-31
02021-09-01 ~ 2022-08-31
Debtors
1 GBP2023-12-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-08-31
Equity
1 GBP2023-12-31
1 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-08-31

  • CHANDLERKBS LTD
    Info
    TERRA NOVA 2020 LTD - 2023-02-02
    Registered number 12792628
    Chandlers House, Terra Nova Way, Penarth Marina CF64 1SA
    Private Limited Company incorporated on 2020-08-05 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.