GRATTON CHASE (DUNSFOLD) MANAGEMENT COMPANY LIMITED

Accounts Submitted 25 Feb 2025

Confirmation Statement Submitted 13 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor, Aquis House Blagrave Street Reading RG1 1PL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Christopher Chiles	Director	British	England	56	7 Aug 2018	Active
Iain Mitchell Brown	Director	British	United Kingdom	53	7 Aug 2018	Active
Pitsec Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Aug 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christopher Chiles

British

Active

Notified 7 Aug 2018

Residence England

DOB November 1969

Nature of Control

Voting Rights 25 To 50 Percent

Iain Mitchell Brown

British

Active

Notified 7 Aug 2018

Residence United Kingdom

DOB July 1972

Nature of Control

Voting Rights 25 To 50 Percent

Elivia Homes (central) Limited

United Kingdom

Active

Notified 7 Aug 2018

Nature of Control

Significant Influence Or Control As Firm

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Group Structure

ELIVIA HOMES (CENTRAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELIVIA HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELIVIA DEVELOPMENT FINANCE LIMITED united kingdom shares 75 to 100 percent

ELIVIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

GRATTON CHASE (DUNSFOLD) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-06 with no updates	View(3 pages)
25 Feb 2025	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)
8 Nov 2024	Persons With Significant Control	Change to Mr Christopher Chiles as a person with significant control on 2020-07-01	View(2 pages)
8 Nov 2024	Officers	Change to director Mr Christopher Chiles on 2020-07-01	View(2 pages)
14 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-06 with no updates	View(3 pages)