Chinti and Parker Limited

Active06568630 Private limited company
Incorporated
17 April 2008 (18 years)
Previously known as
Crystalpalm Limited (until 29 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Retail sale via mail order houses or via Internet (47910)
Directors
Rachael Lisa Rees
Anna Mundeep Singh
Owned by
Anna Mundeep Singh
Accounts type
Small
Region
Greater London
Address
2nd Floor
10-11 Greenland Place
London
NW1 0AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2018
British
Born May 1975 (51)
Rees, Rachael Lisa
Director · Appointed 16 May 2008
British
Born December 1982 (43)
Singh, Anna Mundeep
Director · Appointed 16 May 2008
British
Born August 1976 (50)
Officer history (5 former)
30 November 2021
Resigned Webster, Susan Linda as Director
31 March 2021
Resigned Danaher, Samantha Kathryn as Director
12 February 2021
Resigned Cook, Sarah as Secretary
12 September 2018
Appointed Danaher, Samantha Kathryn as Director
12 September 2018
Appointed Alderton, Alastair James, Dr as Director
14 December 2017
Appointed Webster, Susan Linda as Director
1 June 2010
Appointed Cook, Sarah as Secretary
1 June 2010
Resigned Pera, Suzanne as Secretary
16 May 2008
Appointed Singh, Anna Mundeep as Director
16 May 2008
Appointed Rees, Rachael Lisa as Director
16 May 2008
Appointed Pera, Suzanne as Secretary
17 April 2008
Appointed Corporate Appointments Limited as Corporate Director
17 April 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Llp
Reg. no. Oc391632
Individual · Notified 12 September 2018
Has significant influence or control
British
Born May 1975 (51)
Anna Mundeep Singh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Rachael Lisa Rees
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1982 (43)
Former controllers (31)
24 March 2026
Ceased Robert George Shepherd — Has significant influence or control (as a trust)
24 March 2026
Ceased Graham Michael Harrison — Has significant influence or control (as a trust)
24 March 2026
Ceased Robert Hart Fearis — Has significant influence or control (as a trust)
24 March 2026
Ceased James Grant Wilson — Has significant influence or control (as a trust)
29 August 2025
Ceased Toby Lloyd Crooks — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Kulwarn Singh Narga — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased David Gustave Goar — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Jennifer Mary Geddes — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Alexander Peter Jones — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Mark Harris — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Paul Dennis Pirouet — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Matthew James Christensen — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased John-Paul Meagher — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased David Craig Davies — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Trevor Warmington — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Paul Simon Huggins — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Alan James Ive — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Christopher John Hawley — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Michael David Foster — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Catherine Elizabeth Thompson — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased James Randall — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Steven George Ross — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Peter Mark Brooks — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Robert Anthony Laing — Right to appoint and remove directors (as a trust)
29 August 2025
Ceased Kristina Volodeva — Right to appoint and remove directors (as a trust)
1 November 2024
Ceased Graeme Robert Privett — Right to appoint and remove directors (as a trust)
31 March 2024
Ceased Andrew Shilling — Right to appoint and remove directors (as a trust)
6 February 2024
Ceased Robert George Shepherd — Has significant influence or control (as a trust)
26 June 2023
Ceased Peter Andrew Harwood — Has significant influence or control (as a trust)
30 November 2021
Ceased Susan Linda Webster — Has significant influence or control
31 March 2021
Ceased Samantha Kathryn Danaher — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Acolin Group Topco Limited Owns 75–100% of shares
Acolin Group Midco Limited Owns 75–100% of shares
Ash Moss Limited Owns 75–100% of shares (as a trust)
Bioscript Holdings Limited Owns 75–100% of shares
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Owns 75–100% of shares
Bristow & Sutor (Services) Limited Owns 75–100% of shares
Chinti and Parker Limited This company Owns 25–50% of shares (as a trust)
Credit Style Holdings Limited Owns 75–100% of shares
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Owns 75–100% of shares
Eden Futures Topco Limited Owns 75–100% of shares
Eden Futures Midco 1 Limited Owns 75–100% of shares
Eden Futures Midco 2 Limited Owns 75–100% of shares
Eremurus Properties Limited Owns 75–100% of shares (as a trust)
Laken Properties Limited Owns 75–100% of shares (as a trust)
Project Petra Topco Limited Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited Owns 75–100% of shares
Project Pisces Topco Limited Owns 25–50% of shares
Project Pisces Midco 1 Limited Owns 75–100% of shares
Project Pisces Midco 2 Limited Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£376,532
Cash
£576,560
Employees
21

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,602,568 £1,364,556 £1,208,818 £898,355 £388,673 £376,532
Balance sheet detail
202520242023202220212020
Fixed Assets£24,083£28,495£34,262£53,550£94,329£166,087
Current Assets£1,631,802£1,524,435£1,505,791£1,984,271£1,951,817£2,240,948
Debtors£427,946£354,221£424,566£502,322£435,171£530,870
Cash£576,560£724,007£735,241£819,293£795,775£257,580
Creditors (< 1 year)£1,164,257£829,003£681,590£804,467
Net Current Assets£352,449£360,178£864,093£1,155,268£1,270,227£1,436,481
Net Assets£376,532£388,673£898,355£1,208,818£1,364,556£1,602,568
Shareholder Funds£376,532£388,673£898,355£1,208,818£1,364,556£1,602,568

Filings

Filing history not loaded yet. See it on Companies House

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