EUROREGISTRY
GB · Person with significant control
Grahame David Chilton
Grahame David Chilton is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Grahame David Chilton
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1959
- Significant control now
- 12 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Grahame David Chilton's companies
- Grahame David Chilton owns 75% or more of the shares in 5 of the 12 companies listed below.
- Main lines of business: development of building projects (2), non-trading company non trading (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Croydon (9), Colindale (1) and London (1).
- The companies were incorporated between 2003 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Grahame David Chilton as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SOUTH EAST MODULAR LTD 16770156 · Private Limited Company | Active | 7 October 2025 | London | Other manufacturing n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 21 April 2026 |
| BIRCH SUSSEX LIMITED 14457612 · Private Limited Company | Active | 2 November 2022 | Colindale | Maintenance and repair of motor vehicles | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 January 2026 |
| TREVERROW FARM LTD 16893286 · Private Limited Company | Active | 5 December 2025 | Croydon | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2025 |
| ALPAL 1 LTD 16740961 · Private Limited Company | Active | 24 September 2025 | Croydon | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 September 2025 |
| CAPSICUM VENTURES LTD 16740817 · Private Limited Company | Active | 24 September 2025 | Croydon | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2025 |
| SQRX LTD 15550944 · Private Limited Company | Active | 9 March 2024 | Croydon | Other information technology service activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 9 March 2024 |
| CAPSICUM TOURING CAR R&D LTD. 11030900 · Private Limited Company | Active | 25 October 2017 | Croydon | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 January 2023 |
| KIN MOT PICS LIMITED 10707834 · Private Limited Company | Active | 4 April 2017 | Tunbridge Wells | Motion picture production activities | Holds more than 25% but not more than 50% of the voting rights | 11 September 2018 |
| LETS EXPLORE HOLDINGS LIMITED 11536738 · Private Limited Company | Active | 25 August 2018 | Croydon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 25 August 2018 |
| ALPAL DEVELOPMENTS LIMITED 04986151 · Private Limited Company | Active | 5 December 2003 | Croydon | Development of building projects | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| CAPSICUM GENERAL PARTNER LIMITED 07036322 · Private Limited Company | Active | 6 October 2009 | Croydon | Non-trading company non trading | Owns 75% or more of the shares | 6 April 2016 |
| CAPSICUM PRIVATE OFFICE IP LLP OC403496 · Limited Liability Partnership | Active | 17 December 2015 | Croydon | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
History
Earlier significant control
Companies where Grahame David Chilton was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HOLOMEM LTD 12633222 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 18 January 2021 | 17 February 2026 |
| THE BHP STABLE LIMITED 12060595 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 June 2019 | 1 July 2020 |
| H010 LIMITED 10191066 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 22 August 2016 | 27 November 2025 |
| RODIN MOTORSPORT HOLDINGS LIMITED 07115142 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 16 January 2022 |
| SEARCHED LIMITED 08496636 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 3 March 2019 |
Connections
Others with significant control of these companies
- Nadine Elizabeth ChiltonALPAL 1 LTD
- Roger William MorrisKIN MOT PICS LIMITED
- Warren Cristiano Alfredo DerosaKIN MOT PICS LIMITED
- Alastair George CaisleyKIN MOT PICS LIMITED
- Barry John CookKIN MOT PICS LIMITED
- Brian John BabbKIN MOT PICS LIMITED
- David FluxKIN MOT PICS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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