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CHINTI AND PARKER LIMITED

Active
06568630·incorporated 2008-04-17

CHINTI AND PARKER LIMITED is an active UK private limited company, incorporated on 17 April 2008 at Companies House (number 06568630; OpenRegistry canonical ID GB-06568630-chinti-and-parker-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-17
Registered Address
2ND FLOOR, 10-11 GREENLAND PLACE, LONDON, NW1 0AP, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHINTI AND PARKER LIMITED has 4 persons with significant control on file:

  • Dr Alastair James Alderton born 1975 resident in England, British national. Notified 2018-09-12.
    • Has significant influence or control
  • Miss Anna Mundeep Singh born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachael Lisa Rees born 1982 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Bb Shelf 4 Llp (England reg. Oc391632). Notified 2025-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

31 historical PSC records have ceased:

  • Ms Susan Linda Webster born 1958 resident in England, British national. Notified 2017-12-14. Ceased 2021-11-30.
    • Has significant influence or control
  • Mr Andrew Shilling born 1969 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2024-03-31.
    • Right To Appoint And Remove Directors As Trust
  • Ms Catherine Elizabeth Thompson born 1981 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert George Shepherd born 1967 resident in Guernsey, British national. Notified 2024-02-06. Ceased 2026-03-24.
    • Significant Influence Or Control As Trust
  • Kristina Volodeva born 1985 resident in United Kingdom, Russian national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Trevor Warmington born 1983 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Christopher John Hawley born 1978 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr David Gustave Goar born 1962 resident in Jersey, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Ms Jennifer Mary Geddes born 1974 resident in Jersey, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Alexander Peter Jones born 1965 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Mark Harris born 1959 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Paul Dennis Pirouet born 1978 resident in Jersey, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Matthew James Christensen born 1979 resident in Jersey, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr John-Paul Meagher born 1984 resident in Jersey, Irish national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr David Craig Davies born 1978 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Toby Lloyd Crooks born 1983 resident in England, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Paul Simon Huggins born 1977 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Alan James Ive born 1984 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Kulwarn Singh Narga born 1961 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael David Foster born 1981 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Graeme Robert Privett born 1975 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2024-11-01.
    • Right To Appoint And Remove Directors As Trust
  • James Randall born 1978 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Steven George Ross born 1979 resident in Jersey, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mr Peter Mark Brooks born 1986 resident in Jersey, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Robert Anthony Laing born 1971 resident in Jersey, British national. Notified 2023-06-26. Ceased 2025-08-29.
    • Right To Appoint And Remove Directors As Trust
  • Mrs Samantha Kathryn Danaher born 1975 resident in England, Irish national. Notified 2018-09-12. Ceased 2021-03-31.
    • Has significant influence or control
  • Mr James Grant Wilson born 1962 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2026-03-24.
    • Significant Influence Or Control As Trust
  • Mr Robert Hart Fearis born 1962 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2026-03-24.
    • Significant Influence Or Control As Trust
  • Mr Peter Andrew Harwood born 1947 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2023-06-26.
    • Significant Influence Or Control As Trust
  • Mr Graham Michael Harrison born 1965 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2026-03-24.
    • Significant Influence Or Control As Trust
  • Mr Robert George Shepherd born 1962 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2024-02-06.
    • Significant Influence Or Control As Trust

Previous names

CHINTI AND PARKER LIMITED has previously traded as:

  • CRYSTALPALM LIMITED (until 2008-05-29)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in London: