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
    Mcdonald, Tristan
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Eckert, Neil David
    Chairman born in May 1962
    Individual (30 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    5 Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,296,243 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Nicola Eckert
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2021-12-06 ~ 2022-03-25
    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
  • 2
    Mr Neil David Eckert
    Born in May 1962
    Individual (30 offsprings)
    Person with significant control
    2021-12-06 ~ 2022-03-25
    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
  • 3
    C/o Jla (uk) Limited, 42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,457,231 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ 2022-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHALVINGTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02021-12-06 ~ 2022-12-31
Fixed Assets - Investments
802,503 GBP2023-12-31
Investment Property
4,434,299 GBP2023-12-31
3,995,000 GBP2022-12-31
Fixed Assets
5,236,802 GBP2023-12-31
3,995,000 GBP2022-12-31
Total Inventories
176,668 GBP2023-12-31
176,668 GBP2022-12-31
Debtors
7,259,102 GBP2023-12-31
4,580,855 GBP2022-12-31
Cash at bank and in hand
537,666 GBP2023-12-31
2,637,685 GBP2022-12-31
Current Assets
7,973,436 GBP2023-12-31
7,395,208 GBP2022-12-31
Creditors
Current
785,712 GBP2023-12-31
993,814 GBP2022-12-31
Net Current Assets/Liabilities
7,187,724 GBP2023-12-31
6,401,394 GBP2022-12-31
Total Assets Less Current Liabilities
12,424,526 GBP2023-12-31
10,396,394 GBP2022-12-31
Creditors
Non-current
2,000,000 GBP2023-12-31
Net Assets/Liabilities
10,424,526 GBP2023-12-31
10,396,394 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
10,424,524 GBP2023-12-31
10,396,392 GBP2022-12-31
Equity
10,424,526 GBP2023-12-31
10,396,394 GBP2022-12-31
Investment Property - Fair Value Model
4,434,299 GBP2023-12-31
3,995,000 GBP2022-12-31
Related profiles found in government register
  • CHALVINGTON PROPERTIES LIMITED
    Info
    Registered number 13783410
    5 Clifford Street, London W1S 2LG
    Private Limited Company incorporated on 2021-12-06 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CHALVINGTON PROPERTIES LIMITED
    S
    Registered number 13783410
    5, Clifford Street, London, England, W1S 2LG
    Limited Company in England And Wales, England
    CIF 1
  • CHALVINGTON PROPERTIES LIMITED
    S
    Registered number 13783410
    5, Clifford Street, London, United Kingdom, W1S 2LG
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOUTIQUE CARAVANS LIMITED - 2011-10-31
    33 Avis Way, Newhaven, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Person with significant control
    2024-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2024-06-30
    Person with significant control
    2022-12-23 ~ 2023-05-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.