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 1
  • Prodromou, Yannis
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Mr Yannis Prodromou
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2021-11-09 ~ now
    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
Ceased 1
  • Pennells, Jon
    Business Advisor born in June 1965
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ 2024-12-12
    OF - Director → CIF 0
parent relation
Company in focus

CHILTERNS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-11-09 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
463,333 GBP2023-11-30
463,333 GBP2022-11-30
Cash at bank and in hand
1,397 GBP2023-11-30
9 GBP2022-11-30
Creditors
Current
105,055 GBP2023-11-30
237,478 GBP2022-11-30
Net Current Assets/Liabilities
-103,658 GBP2023-11-30
-237,469 GBP2022-11-30
Total Assets Less Current Liabilities
359,675 GBP2023-11-30
225,864 GBP2022-11-30
Creditors
Non-current
35,000 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
463,333 GBP2022-11-30
Investments in Group Undertakings
463,333 GBP2023-11-30
463,333 GBP2022-11-30
Amounts owed to group undertakings
Current
83,245 GBP2023-11-30
172,478 GBP2022-11-30
Other Creditors
Current
21,810 GBP2023-11-30
65,000 GBP2022-11-30
Non-current
35,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
Class 2 ordinary share
4,166 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
98,811 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
98,811 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CHILTERNS HOLDINGS LIMITED
    Info
    Registered number 13732861
    Chiltern House, 36 High Street, Brandon IP27 0AQ
    Private Limited Company incorporated on 2021-11-09 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • CHILTERN HOLDINGS LIMITED
    S
    Registered number 13732861
    Chiltern House 36, High Street, Brandon, Suffolk, England, IP27 0AQ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 7736 LIMITED - 2000-01-25
    Chiltern House, 36b High Street, Brandon, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129,753 GBP2023-11-30
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.