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
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (135 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Eastwood, Bernard Joseph
    Individual (135 offsprings)
    Officer
    2015-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Li, Ying Wah
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    TERRIER PORTFOLIO LIMITED - 2019-11-11
    2, Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -848 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lindsay, Dylan Patrick
    Developer born in August 1983
    Individual (18 offsprings)
    Officer
    2016-03-31 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Marner, Stephanie
    Director born in October 1982
    Individual
    Officer
    2015-03-21 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Flannery, Steven Hugh
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2016-03-14 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Donnelly, Eunan Gerard
    Director born in July 1985
    Individual (47 offsprings)
    Officer
    2016-11-22 ~ 2020-02-20
    OF - Director → CIF 0
  • 5
    LAGAN RIVER PORTFOLIO LTD - now
    GINGERBREAD INVESTMENTS LIMITED - 2016-02-11
    BERNARD INVESTMENTS LIMITED - 2016-01-04
    10, High Street, Holywood, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    39,302,962 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CHICHESTER ST PROPERTIES LIMITED

Previous names
WHC 002 LIMITED - 2015-11-25
WIREFOX ESTATES LIMITED - 2015-06-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
37,941,290 GBP2023-12-31
37,723,267 GBP2022-12-31
Fixed Assets
37,941,290 GBP2023-12-31
37,723,267 GBP2022-12-31
Debtors
Current
51,693 GBP2023-12-31
153,922 GBP2022-12-31
Cash at bank and in hand
2,658,963 GBP2023-12-31
3,147,002 GBP2022-12-31
Current Assets
2,710,656 GBP2023-12-31
3,300,924 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,184,607 GBP2023-12-31
-19,086,614 GBP2022-12-31
Net Current Assets/Liabilities
-51,473,951 GBP2023-12-31
-15,785,690 GBP2022-12-31
Total Assets Less Current Liabilities
-13,532,661 GBP2023-12-31
21,937,577 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,451,035 GBP2022-12-31
Net Assets/Liabilities
-13,532,661 GBP2023-12-31
-8,513,458 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-13,532,662 GBP2023-12-31
-8,513,459 GBP2022-12-31
Equity
-13,532,661 GBP2023-12-31
-8,513,458 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
37,723,267 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,853,437 GBP2023-12-31
37,723,267 GBP2022-12-31
Buildings
38,852,147 GBP2023-12-31
Computers
1,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
912,147 GBP2023-12-31
Property, Plant & Equipment
Buildings
37,940,000 GBP2023-12-31
Computers
1,290 GBP2023-12-31
Other
37,723,267 GBP2022-12-31
Land and buildings
37,940,000 GBP2023-12-31
Other Debtors
Current
51,693 GBP2023-12-31
16,779 GBP2022-12-31
Prepayments/Accrued Income
Current
137,143 GBP2022-12-31
Bank Borrowings
Current
21,129,298 GBP2023-12-31
17,195,043 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,866 GBP2023-12-31
5,810 GBP2022-12-31
Amounts owed to group undertakings
Current
32,610,930 GBP2023-12-31
602,000 GBP2022-12-31
Accrued Liabilities
Current
440,513 GBP2023-12-31
1,283,761 GBP2022-12-31
Creditors
Current
54,184,607 GBP2023-12-31
19,086,614 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • CHICHESTER ST PROPERTIES LIMITED
    Info
    WHC 002 LIMITED - 2015-11-25
    WIREFOX ESTATES LIMITED - 2015-06-30
    Registered number NI629144
    2 Downshire Road, Holywood BT18 9LU
    Private Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.