CHESSINGTON HALL ESTATE,LIMITED
CHESSINGTON HALL ESTATE,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00277594, and its current status with Companies House is active. The company was incorporated on 6 July 1933 and lists its registered address as TADWORTH, United Kingdom. 5 shareholders are on record for CHESSINGTON HALL ESTATE,LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for CHESSINGTON HALL ESTATE,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is M.P. PEARSON, holding 14.2% — the largest recorded stake — followed by TRUSTEES OF F. & C. CHAMPNISS at 10.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| M.P. PEARSON | 14.2% | Companies House | |
| TRUSTEES OF F. & C. CHAMPNISS | 10.9% | Companies House | |
| P.J. GRANT | 10% | Companies House | |
| H M B PHILLIPS | 9.4% | Companies House | |
| M W H PHILLIPS | 9.4% | Companies House |
Officers
5
Four of the 5 officer records shown for CHESSINGTON HALL ESTATE,LIMITED are current appointments, filed with Companies House. Peter Grant (appointed 1992-04-22), John Shine (appointed 2008-02-14) and John Spalton (appointed 2014-04-24) all serve as Director; John Spalton (appointed 2020-01-30) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHESSINGTON HALL ESTATE,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHESSINGTON HALL ESTATE,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CHESSINGTON HALL ESTATE,LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHESSINGTON HALL ESTATE,LIMITED?
Five shareholders are currently on record for CHESSINGTON HALL ESTATE,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M.P. PEARSON, holding 14.2% — the largest recorded stake — followed by TRUSTEES OF F. & C. CHAMPNISS at 10.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CHESSINGTON HALL ESTATE,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CHESSINGTON HALL ESTATE,LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CHESSINGTON HALL ESTATE,LIMITED have on record?
5 shareholders are shown on record for CHESSINGTON HALL ESTATE,LIMITED. The register reports 24 in total; only the top 5 by holding are shown here.
What is CHESSINGTON HALL ESTATE,LIMITED's company registration number?
CHESSINGTON HALL ESTATE,LIMITED's registration number is 00277594, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHESSINGTON HALL ESTATE,LIMITED still an active company?
CHESSINGTON HALL ESTATE,LIMITED's status on Companies House is listed as active.
When was CHESSINGTON HALL ESTATE,LIMITED incorporated?
CHESSINGTON HALL ESTATE,LIMITED was incorporated on 6 July 1933, according to Companies House.
What is CHESSINGTON HALL ESTATE,LIMITED's registered address?
The registered address on file for CHESSINGTON HALL ESTATE,LIMITED is TADWORTH, United Kingdom.
What legal structure is CHESSINGTON HALL ESTATE,LIMITED registered as?
CHESSINGTON HALL ESTATE,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHESSINGTON HALL ESTATE,LIMITED?
Four of the 5 officer records shown for CHESSINGTON HALL ESTATE,LIMITED are current appointments, filed with Companies House. Peter Grant (appointed 1992-04-22), John Shine (appointed 2008-02-14) and John Spalton (appointed 2014-04-24) all serve as Director; John Spalton (appointed 2020-01-30) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at CHESSINGTON HALL ESTATE,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHESSINGTON HALL ESTATE,LIMITED have a parent company or subsidiaries?
CHESSINGTON HALL ESTATE,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CHESSINGTON HALL ESTATE,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHESSINGTON HALL ESTATE,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHESSINGTON HALL ESTATE,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHESSINGTON HALL ESTATE,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.