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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
    Drake-brockman, Samantha
    Interior Designer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Drake-brockman, Symon Roderick
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
    Mr Symon Roderick Drake-brockman
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Glover, Steven Alan
    Director born in April 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Lawrence, Jason
    Director born in July 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    Osborn, Robert Andrew
    Director born in May 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-12-23
    OF - Director → CIF 0
  • 4
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -14,385,503 GBP2022-03-31
    Person with significant control
    2020-12-04 ~ 2021-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILTERN DESIGN HOUSE LIMITED

Previous name
CONSERO MARLOW LIMITED - 2024-01-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
419,005 GBP2024-03-31
519,371 GBP2023-03-31
Debtors
13,189 GBP2024-03-31
21,454 GBP2023-03-31
Cash at bank and in hand
61,701 GBP2024-03-31
12,656 GBP2023-03-31
Current Assets
493,895 GBP2024-03-31
553,481 GBP2023-03-31
Creditors
Current
505,133 GBP2024-03-31
560,263 GBP2023-03-31
Net Current Assets/Liabilities
-11,238 GBP2024-03-31
-6,782 GBP2023-03-31
Total Assets Less Current Liabilities
-11,238 GBP2024-03-31
-6,782 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-11,338 GBP2024-03-31
-6,882 GBP2023-03-31
Equity
-11,238 GBP2024-03-31
-6,782 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
752 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,437 GBP2024-03-31
21,454 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,189 GBP2024-03-31
21,454 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,327 GBP2024-03-31
108,984 GBP2023-03-31
Other Taxation & Social Security Payable
Current
200 GBP2023-03-31
Other Creditors
Current
435,806 GBP2024-03-31
451,079 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • CHILTERN DESIGN HOUSE LIMITED
    Info
    CONSERO MARLOW LIMITED - 2024-01-30
    Registered number 13061309
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2020-12-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.