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 17
  • 1
    Sheffield, Alexander Charles Winter
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2015-10-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alexander Charles Winter Sheffield
    Born in July 1977
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Rawlings, Jon
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2024-02-21 ~ now
    OF - LLP Member → CIF 0
  • 3
    Bennett, Joe
    Born in November 1987
    Individual (28 offsprings)
    Officer
    2020-08-10 ~ now
    OF - LLP Member → CIF 0
  • 4
    Mcdonald, Calum Alasdair
    Born in August 1995
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ now
    OF - LLP Member → CIF 0
  • 5
    Robson, Ryan James Henry
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2019-06-10 ~ now
    OF - LLP Member → CIF 0
  • 6
    Coupland, Michael William
    Born in January 1986
    Individual (22 offsprings)
    Officer
    2024-02-21 ~ now
    OF - LLP Member → CIF 0
  • 7
    Butler, David Thomas
    Born in April 1986
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Oakes, Adam
    Born in June 1998
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - LLP Member → CIF 0
  • 9
    Savage, Freya
    Born in December 1996
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - LLP Member → CIF 0
  • 10
    Reid, Harry Thyne
    Born in November 1994
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Robinson, Ben
    Born in March 1993
    Individual (12 offsprings)
    Officer
    2019-10-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    Phipps, Tom
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Tom Phipps
    Born in August 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 13
    Traylen, Jane
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Gray, Alistair Edward
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Reid, Andrew Graham Scott
    Born in March 1994
    Individual (20 offsprings)
    Officer
    2021-10-11 ~ now
    OF - LLP Member → CIF 0
  • 16
    Carter, Lotte
    Born in October 1996
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - LLP Member → CIF 0
  • 17
    Smith, Greg
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - LLP Member → CIF 0
Ceased 13
  • 1
    Coronato, Mark
    Born in December 1986
    Individual
    Officer
    2019-01-03 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 2
    Doble, Virginia
    Born in December 1971
    Individual
    Officer
    2021-09-01 ~ 2023-10-22
    OF - LLP Member → CIF 0
  • 3
    Marlow, Jonathan Nigel
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 4
    Holroyd, Thomas Arthur
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 5
    Symmonds, Andrew Bryant
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ 2024-01-08
    OF - LLP Member → CIF 0
  • 6
    Ransome, Edward Peter Taylor
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2024-04-09
    OF - LLP Member → CIF 0
  • 7
    Scoon, James
    Born in February 1996
    Individual
    Officer
    2023-10-23 ~ 2024-09-19
    OF - LLP Member → CIF 0
  • 8
    Sheffield, Joscelyn
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2016-01-31
    OF - LLP Designated Member → CIF 0
  • 9
    Holmes, Matthew
    Born in April 1997
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ 2024-01-23
    OF - LLP Member → CIF 0
  • 10
    Clayfield, Laura Margaret
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2023-01-08
    OF - LLP Member → CIF 0
  • 11
    Petitt, Lika
    Born in July 1992
    Individual (1 offspring)
    Officer
    2019-10-03 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 12
    Billimoria, Zerxis Hoshang
    Born in July 1990
    Individual
    Officer
    2021-04-19 ~ 2023-09-21
    OF - LLP Member → CIF 0
  • 13
    Weston, Philip Richard
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

CHILTERN CAPITAL LLP

Related profiles found in government register
  • CHILTERN CAPITAL LLP
    Info
    Registered number OC402587
    80 Cheapside, London EC2V 6EE
    Limited Liability Partnership incorporated on 2015-10-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CHILTERN CAPITAL LLP
    S
    Registered number Oc402587
    11, Staple Inn, London, England, WC1V 7QH
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    107,000 GBP2024-03-31
    Person with significant control
    2020-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2018-10-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2019-07-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    80 Cheapside, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-09-30
    Person with significant control
    2020-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2017-06-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2018-07-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    CHILTERN CAPITAL NOMINEES (MOON) LIMITED - 2019-05-01
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2018-11-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-08-31
    Person with significant control
    2022-08-05 ~ 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
  • 9
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    80 Cheapside, London
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2021-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2017-11-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    80 Cheapside, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    80 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    113,809 GBP2024-03-31
    Person with significant control
    2020-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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