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 3
  • 1
    Cunnington, Brian Reed
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew David
    Director born in June 1963
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nakra-shah, Santosh
    Company Diector born in April 1972
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Brian Reed Cunnington
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2021-10-12 ~ 2022-09-15
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Santosh Nakra-shah
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2021-10-12 ~ 2022-09-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHILLIMINT HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
22,622 GBP2023-10-31
2,825 GBP2022-10-31
Fixed Assets - Investments
4,200,000 GBP2023-10-31
3,450,000 GBP2022-10-31
Fixed Assets
4,222,622 GBP2023-10-31
3,452,825 GBP2022-10-31
Debtors
102,000 GBP2023-10-31
25 GBP2022-10-31
Cash at bank and in hand
222,976 GBP2023-10-31
84,234 GBP2022-10-31
Current Assets
324,976 GBP2023-10-31
84,259 GBP2022-10-31
Creditors
Amounts falling due within one year
-918,210 GBP2023-10-31
-537,606 GBP2022-10-31
Net Current Assets/Liabilities
-593,234 GBP2023-10-31
-453,347 GBP2022-10-31
Total Assets Less Current Liabilities
3,629,388 GBP2023-10-31
2,999,478 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,250,000 GBP2023-10-31
-2,950,000 GBP2022-10-31
Net Assets/Liabilities
1,379,388 GBP2023-10-31
49,478 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,379,288 GBP2023-10-31
49,378 GBP2022-10-31
Equity
1,379,388 GBP2023-10-31
49,478 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
02021-10-12 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
30,163 GBP2023-10-31
2,825 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,541 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,541 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CHILLIMINT HOLDINGS LIMITED
    Info
    Registered number 13673480
    The Penthouse 14 The Old Post Office, Old Square, Warwick CV34 4RA
    Private Limited Company incorporated on 2021-10-12 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • CHILLIMINT HOLDINGS LIMITED
    S
    Registered number 13673480
    The Penthouse, 14, The Old Post Office, Old Square, Warwick, England, CV34 4RA
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elgon Warwick Road, Leek Wootton, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,157,288 GBP2023-08-31
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.