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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 4
  • 1
    Van Messel, Michael Laurent
    Born in May 1964
    Individual (49 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Posen, Michael David
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Alfille-cook, Graeme Huw Bult
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    HERITAGE SQUARE LIMITED
    08364250
    Highdown House, Yeoman Way, Worthing
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHIGWELL PROPCO LIMITED

Period: 2022-12-08 ~ now
Company number: 14530824
Registered name
CHIGWELL PROPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
14,125,000 GBP2025-02-28
12,250,454 GBP2024-02-29
Cash at bank and in hand
85,910 GBP2025-02-28
81,084 GBP2024-02-29
Net Current Assets/Liabilities
-18,153,112 GBP2025-02-28
-16,168,911 GBP2024-02-29
Total Assets Less Current Liabilities
-4,028,112 GBP2025-02-28
-3,918,457 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-4,028,113 GBP2025-02-28
-3,918,458 GBP2024-02-29
Equity
-4,028,112 GBP2025-02-28
-3,918,457 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02022-12-08 ~ 2024-02-29
Investment Property - Fair Value Model
14,125,000 GBP2025-02-28
12,250,454 GBP2024-02-29
Amounts owed to group undertakings
Current
16,133,905 GBP2025-02-28
14,224,465 GBP2024-02-29
Other Creditors
Current
2,105,117 GBP2025-02-28
2,025,530 GBP2024-02-29
Creditors
Current
18,239,022 GBP2025-02-28
16,249,995 GBP2024-02-29

  • CHIGWELL PROPCO LIMITED
    Info
    Registered number 14530824
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2022-12-08 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.