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
Bradburn, Michael Tyrone
Director born in September 1966Individual (23 offsprings)Officer
2021-08-09 ~ nowOF - Director → CIF 0 - 2
Hutchinson, Iain Peter
Director born in May 1965Individual (26 offsprings)Officer 2021-08-09 ~ nowOF - Director → CIF 0 - 3
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)175 GBP2022-12-31Person with significant control 2021-08-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 410, Market Place, Heywood, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-02-28Person with significant control 2021-08-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CHIGNAL PROPERTIES HOLDCO LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Debtors
145,900 GBP2023-12-31
40 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
45 GBP2022-12-31
Current Assets
145,900 GBP2023-12-31
85 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-149,466 GBP2023-12-31
-1,249 GBP2022-12-31
Net Current Assets/Liabilities
-3,566 GBP2023-12-31
-1,164 GBP2022-12-31
Total Assets Less Current Liabilities
-3,166 GBP2023-12-31
-764 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,266 GBP2023-12-31
-864 GBP2022-12-31
Equity
-3,166 GBP2023-12-31
-764 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-08-09 ~ 2022-12-31
Investments in group undertakings and participating interests
400 GBP2023-12-31
400 GBP2022-12-31
Other Debtors
Amounts falling due within one year
145,900 GBP2023-12-31
40 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
960 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
131,712 GBP2023-12-31
499 GBP2022-12-31
Other Creditors
Current
16,790 GBP2023-12-31
750 GBP2022-12-31
Creditors
Current
149,466 GBP2023-12-31
1,249 GBP2022-12-31
Related profiles found in government register
- Registered number 13554601
CHIGNAL PROPERTIES HOLDCO LIMITED
InfoSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GUPrivate Limited Company incorporated on 2021-08-09 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0 CHIGNAL PROPERTIES HOLDCO LIMITED
SRegistered number 13554601Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GULimited Company in Companies House, EnglandCIF 1CHIGNAL PROPERTIES HOLDCO LIMITED
SRegistered number 13554601Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GULimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-3,271 GBP2023-12-31Person with significant control 2021-12-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-9,573 GBP2023-12-31Person with significant control 2021-08-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-12,064 GBP2023-12-31Person with significant control 2021-08-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-37,668 GBP2023-12-31Person with significant control 2021-08-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.