Chesterton House Limited
- Company number
- 14431736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Rachel | Director | 25 Mar 2026 | |
| JERVIS, Andrew Kevin | Director | 20 Oct 2022 | |
| URWIN, Richard Henry Paxton | Director | 20 Oct 2022 | |
| WRIGHT, David William | Director | 20 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Jennifer Jervis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2025 | 19 Nov 2025 |
| Mr Andrew Kevin Jervis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2022 | 19 Nov 2025 |
| Söderberg & Partners Holding Ab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2025 | |
| Mr Richard Henry Paxton Urwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,433,912 | £23,692 | 3 |
| 31 Mar 2024 | £2,219,111 | £4,913 | 3 |
Connections
Controls
- Chesterton House Financial Planning Ltd (02118345)
- Woodgate Financial Planning Ltd (04662503)
Directors’ other companies
- JERVIS, Andrew Kevin - Director at Pet Care Ventures Ltd
- JERVIS, Andrew Kevin - Director at Ejedel Ltd
- JERVIS, Andrew Kevin - Director at Chesterton House Heritage Productions Ltd
Companies at the same address
- Chesterton House Financial Planning Ltd (02118345)
- Pet Care Ventures Ltd (12722008)
- Woodgate Financial Planning Ltd (04662503)
- Woolley, Beardsleys & Bosworth LLP (OC379158)