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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 4
  • 1
    Chaplin, David John Harold
    Born in October 1963
    Individual (21 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Chaplin, David John Harold
    Individual (21 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chaplin, Lucie Mollie
    Born in August 2006
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, Nathalie Ghislaine
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Chaplin, Emma Delshad
    Born in March 2000
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Chaplin, Simon Robert Frank
    General Manager born in April 1967
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2022-02-04
    OF - Director → CIF 0
    Simon Robert Frank Chaplin
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2021-12-31 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Russell, Hilary Ann
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2022-02-04
    OF - Director → CIF 0
    Hilary Ann Russell
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    2021-12-31 ~ 2022-04-07
    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
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-16 ~ 2024-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAPLIN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,318,561 GBP2024-12-31
17,318,561 GBP2023-12-31
Debtors
17,145 GBP2024-12-31
1,571 GBP2023-12-31
Cash at bank and in hand
3,112 GBP2024-12-31
0 GBP2023-12-31
Current Assets
20,257 GBP2024-12-31
1,571 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-38,793 GBP2024-12-31
-2,490 GBP2023-12-31
Net Current Assets/Liabilities
-18,536 GBP2024-12-31
-919 GBP2023-12-31
Total Assets Less Current Liabilities
17,300,025 GBP2024-12-31
17,317,642 GBP2023-12-31
Equity
Called up share capital
16,131,100 GBP2024-12-31
16,131,100 GBP2023-12-31
Retained earnings (accumulated losses)
1,168,925 GBP2024-12-31
1,186,542 GBP2023-12-31
Equity
17,300,025 GBP2024-12-31
17,317,642 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
17,318,561 GBP2024-12-31
17,318,561 GBP2023-12-31
Amounts Owed By Related Parties
12,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,145 GBP2024-12-31
1,571 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,145 GBP2024-12-31
1,571 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,720 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,290 GBP2024-12-31
290 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,183 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
9,600 GBP2024-12-31
2,200 GBP2023-12-31
Creditors
Current
38,793 GBP2024-12-31
2,490 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
161,311,000 shares2024-12-31
161,311,000 shares2023-12-31
Related profiles found in government register
  • CHAPLIN GROUP HOLDINGS LIMITED
    Info
    Registered number 13804613
    Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge CB25 9DU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CHAPLIN GROUP HOLDINGS LIMITED
    S
    Registered number 13804613
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CHAPLIN GROUP LIMITED
    10428718
    Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,860,435 GBP2024-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    HILARY RUSSELL GROUP LTD
    10503361
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,787,754 GBP2024-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RIDGEON ESTATE (NORWICH) LIMITED
    - now 08534326
    VPD (ALPHA BUSINESS PARK) LIMITED - 2013-10-02
    Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,537,255 GBP2024-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    S CHAPLIN HOLDINGS LIMITED
    10499509
    Argents Chartered Accountants, 15 Palace Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,137,128 GBP2024-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    THE ABINGTON GROUP LIMITED
    10475393
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,905,210 GBP2024-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    THE MAIDS HEAD HOTEL LIMITED
    08270046
    Maids Head Hotel, Tombland, Norwich, Norolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,525,799 GBP2024-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.