Website & contact details
- Website
The Chauntry Corporation Limited
- Incorporated
- 28 May 1993 (33 years)
- Industry
- Other software publishing (58290)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- First Floor6 Bell StreetMaidenheadSL6 1BU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born October 1982 (44)
Director · Appointed 20 January 2020
British
Born December 1978 (47)
Director · Appointed 15 November 2017
British
Born April 1976 (50)
Officer history (8 former)
1 May 2026
7 April 2026
Resigned Vaughan, Raymond Joseph as Director
7 April 2026
Resigned Vaughan, Theresa Clare as Director
9 February 2021
20 January 2020
11 July 2019
15 November 2017
15 November 2017
15 November 2017
15 November 2017
Resigned Vaughan, Raymond Joseph as Secretary
1 August 1993
Appointed Vaughan, Theresa Clare as Director
31 July 1993
Resigned Green, Richard Laurence as Director
28 May 1993
28 May 1993
Appointed Green, Richard Laurence as Director
28 May 1993
28 May 1993
Appointed Vaughan, Raymond Joseph as Secretary
28 May 1993
28 May 1993
Appointed Vaughan, Raymond Joseph as Director
28 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 7581191
Former controllers (1)
15 November 2017
Ceased Raymond Joseph Vaughan — Owns 50–75% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited This company Owns 75–100% of shares
What The Chauntry Corporation say about themselves
“Less Hassle. More Parking. Welcome to Parkspace The leading omni-channel reservation solution for airports, car parks and more.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a director | |||
| 26 April 2026 | Accounts filing | |||
| 26 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 12 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 7 April 2026 | Termination of appointment of a director |
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