THE CHAUNTRY CORPORATION LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

First Floor, 6 Bell Street, Maidenhead, SL6 1BU, England

SIC codes

58290 — Other software publishing

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-17

2. Directors (3 active)

ASHFORD, Oliver Daniel

director · appointed 2026-05-01 · born 10/1982 (age 44)

LOUDON, Hugo John Hope

director · appointed 2020-01-20 · born 12/1978 (age 48)

PACK, Matthew Geoffrey

director · appointed 2017-11-15 · born 4/1976 (age 50)

3. Shareholders (1 active)

Holiday Extras Investments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Holiday Extras Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Holiday Extras Investments Limited

Corporate parent · 75-100%

5. Security

5 total charges (2 outstanding, 3 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 2 medium · 0 low