# Chinti And Parker Limited

## Details

- **Company number:** [06568630](https://find-and-update.company-information.service.gov.uk/company/06568630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2008
- **Registered office:** 2ND FLOOR, 10-11 GREENLAND PLACE, LONDON, NW1 0AP
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [47710](/sic/47710) Retail sale of clothing in specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Crystalpalm Limited (until 29 May 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Kathryn Danaher | significant-influence-or-control | 12 Sep 2018 | 31 Mar 2021 |
| Ms Susan Linda Webster | significant-influence-or-control | 14 Dec 2017 | 30 Nov 2021 |
| Mr Peter Andrew Harwood | significant-influence-or-control-as-trust | 6 Apr 2016 | 26 Jun 2023 |
| Mr Robert George Shepherd | significant-influence-or-control-as-trust | 6 Apr 2016 | 6 Feb 2024 |
| Mr Andrew Shilling | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 31 Mar 2024 |
| Mr Graeme Robert Privett | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 1 Nov 2024 |
| Mr John-Paul Meagher | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Trevor Warmington | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Paul Simon Huggins | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Kulwarn Singh Narga | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Michael David Foster | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Mark Harris | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Peter Mark Brooks | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Steven George Ross | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Robert Anthony Laing | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Matthew James Christensen | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Paul Dennis Pirouet | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Toby Lloyd Crooks | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Kristina Volodeva | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Alexander Peter Jones | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Alan James Ive | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr David Gustave Goar | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Ms Catherine Elizabeth Thompson | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Ms Jennifer Mary Geddes | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| James Randall | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Christopher John Hawley | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr David Craig Davies | right-to-appoint-and-remove-directors-as-trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Robert George Shepherd | significant-influence-or-control-as-trust | 6 Feb 2024 | 24 Mar 2026 |
| Mr James Grant Wilson | significant-influence-or-control-as-trust | 6 Apr 2016 | 24 Mar 2026 |
| Mr Graham Michael Harrison | significant-influence-or-control-as-trust | 6 Apr 2016 | 24 Mar 2026 |
| Mr Robert Hart Fearis | significant-influence-or-control-as-trust | 6 Apr 2016 | 24 Mar 2026 |
| Bb Shelf 4 Llp | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 29 Aug 2025 |  |
| Dr Alastair James Alderton | significant-influence-or-control | 12 Sep 2018 |  |
| Mrs Rachael Lisa Rees | significant-influence-or-control | 6 Apr 2016 |  |
| Miss Anna Mundeep Singh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £376,532 | £576,560 | 20 |
| 31 Mar 2024 | £388,673 | £724,007 | 24 |
| 31 Mar 2023 | £898,355 | £735,241 | 21 |
| 31 Mar 2022 | £1,208,818 | £819,293 | 24 |
| 31 Mar 2021 | £1,364,556 | £795,775 | 38 |
| 31 Mar 2020 | £1,602,568 | £257,580 | 29 |



## Owned by

Chinti And Parker Limited → [BB Shelf 4 LLP](/company/OC391632)