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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
    Wright, David William
    Financial Adviser born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Jervis, Andrew Kevin
    Financial Adviser born in June 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Kevin Jervis
    Born in June 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    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
  • 3
    Mrs Susan Jennifer Jervis
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    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
  • 4
    Urwin, Richard Henry Paxton
    Financial Adviser born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Paxton Urwin
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    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
parent relation
Company in focus

CHESTERTON HOUSE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,933,135 GBP2024-03-31
Debtors
896 GBP2024-03-31
Cash at bank and in hand
4,913 GBP2024-03-31
Current Assets
5,809 GBP2024-03-31
Creditors
Current
393,299 GBP2024-03-31
Net Current Assets/Liabilities
-387,490 GBP2024-03-31
Total Assets Less Current Liabilities
2,545,645 GBP2024-03-31
Creditors
Non-current
326,534 GBP2024-03-31
Net Assets/Liabilities
2,219,111 GBP2024-03-31
Equity
Called up share capital
1,818 GBP2024-03-31
Share premium
1,679,542 GBP2024-03-31
Retained earnings (accumulated losses)
537,751 GBP2024-03-31
Equity
2,219,111 GBP2024-03-31
Average Number of Employees
32022-10-20 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
2,933,135 GBP2024-03-31
Cost valuation
2,933,135 GBP2024-03-31
Investments in Group Undertakings
2,933,135 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
896 GBP2024-03-31
Amounts owed to group undertakings
Current
308,000 GBP2024-03-31
Other Creditors
Current
85,299 GBP2024-03-31
Non-current
326,534 GBP2024-03-31

Related profiles found in government register
  • CHESTERTON HOUSE LIMITED
    Info
    Registered number 14431736
    icon of address2-3 Rectory Place, Loughborough, Leicestershire LE11 1UW
    Private Limited Company incorporated on 2022-10-20 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CHESTERTON HOUSE LIMITED
    S
    Registered number 14431736
    icon of address2-3, Rectory Place, Loughborough, England, LE11 1UW
    Private Company Limited By Shares in Register Of Companies, Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHESTERTON HOUSE FINANCIAL SERVICES LTD. - 2007-10-01
    TAMADALE LIMITED - 1991-04-03
    icon of address2-3 Rectory Place, Loughborough, Leicestershire
    Active Corporate (8 parents)
    Equity (Company account)
    680,088 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WOOD GATE FINANCIAL SERVICES LIMITED - 2008-04-20
    icon of address2-3 Rectory Place, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,234 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.