The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whitham, Damian Paul
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2018-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cahill, Mark Anthony
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
    BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
    34, George Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Napper, Ronald
    Director born in May 1957
    Individual
    Officer
    2008-04-11 ~ 2018-03-31
    OF - Director → CIF 0
    Napper, Ronald
    Individual
    Officer
    2001-01-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Howard, Anthony James
    Company Director born in March 1938
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Cahill, Mark Anthony
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
    Cahill, Mark Anthony
    Individual (6 offsprings)
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    Ashworth, Charles John
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Jones, Margaret
    Director born in March 1954
    Individual
    Officer
    2004-10-01 ~ 2005-09-05
    OF - Director → CIF 0
parent relation
Company in focus

CHALLONERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CHALLONERS LIMITED
    Info
    Registered number 01296094
    34 George Street, Luton, Bedfordshire LU1 2AZ
    Private Limited Company incorporated on 1977-01-27 and dissolved on 2021-03-16 (44 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.