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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 2
  • 1
    Chisnall, Stephen
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Chisnall
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Maitland George Chisnall
    Born in February 1939
    Individual (3 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M. CHISNALL HOLDINGS LTD

Period: 2024-08-05 ~ now
Company number: 15877837
Registered name
M. CHISNALL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-05 ~ 2025-09-30
Fixed Assets - Investments
1,000 GBP2025-09-30
Cash at bank and in hand
1,000 GBP2025-09-30
Creditors
Current
1,000 GBP2025-09-30
Total Assets Less Current Liabilities
1,000 GBP2025-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
Equity
1,000 GBP2025-09-30
Average Number of Employees
12024-08-05 ~ 2025-09-30
Investments in Group Undertakings
Additions to investments
1,000 GBP2025-09-30
Cost valuation
1,000 GBP2025-09-30
Investments in Group Undertakings
1,000 GBP2025-09-30
Amounts owed to group undertakings
Current
1,000 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-09-30

Related profiles found in government register
  • M. CHISNALL HOLDINGS LTD
    Info
    Registered number 15877837
    Unit 1 Hadleigh Enterprise Park Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2024-08-05 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • M. CHISNALL HOLDINGS LTD
    S
    Registered number 15877837
    Unit 1 Hadleigh Enterprise Park Crockatt, Crockatt, Hadleigh, Ipswich, Suffolk, England, IP7 6RJ
    Limited Company in Companies Hous, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M CHISNALL & SONS LIMITED
    03810507
    Unit 1 Hadleigh Enterprise Park Crockatt Road, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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