Company
Chalfont Park Midco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stephen Howard Curwen 2019-2020 View profile
- Jeremy Nigel Parker Hinds 2019-2026 View profile
- Gordon Patterson 2019-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/05/2019
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Merlin Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 - Bodrum EGE (NI) Limited
75-100% shares · notified 2021-03-08 - Stonegate Homes (Chalfont Park) Limited ceased 2019-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16
Group
- Chalfont Park Midco Limited
is controlled by Merlin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 · source: Companies House PSC register - Merlin Holdco Limited
is controlled by Merlin Topco 1 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-04-05 · source: Companies House PSC register - Merlin Topco 1 Limited
is controlled by Gordon Patterson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Merlin Topco 1 Limited
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- OC300110
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- Merlin Holdco Limited
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- Keys 16 Plus Independent Living Services Limited
- Keys Care Limited
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- 09308934
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- NI645066
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- Harrier Propco Limited
- Stonegate Homes (Westbrook Mills 1) Limited
- Merlin Propco Limited
- Stonegate Homes (Cricklewood) Limited
- Keys Young People Limited
- Promoting Positive Lives Limited
- Bettercare Capital Limited
- 14790626
- Stonegate Homes (Enfield) Limited
- NEW Harrier Holdco Limited
- Rowan Tree Care Limited
- NI645062
- Encom Energy LTD
- Keys QTC Limited
- NI646287
- Keys Education & Care Limited
- NI644382
- Henley Management Company (Cultra) Limited
- NI645067
- 09912627
- Keys Nhcc Limited
- Mayfair (Belvoir) Limited
- Kali Belfast Limited
- SC426495
- Fortuna Inns Limited
- Keys BR Limited
- Keys 7KS Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£51,526
- Total assets
- -£51,526
- Cash
- £37,870
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Patterson Director · appointed 2019
Directors past 6 years
- James Patterson Director · appointed 2019
Left in the last 12 months
- Jeremy Nigel Parker Hinds Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11999948
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data