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 5
  • 1
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Raperport, Eileen Annabelle
    Head Of Pensions born in August 1951
    Individual (26 offsprings)
    Officer
    2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    6th Floor, 322 High Holborn, London, England, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 2002-12-21
    OF - Director → CIF 0
  • 2
    Careless, Robert Arthur
    Chartered Accountant Director born in December 1953
    Individual
    Officer
    2005-11-07 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
    2019-10-01 ~ 2021-04-19
    OF - Director → CIF 0
    2021-04-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 5
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Kettel, John Barry
    Litigation Manager Charter Consolidatedplc born in February 1933
    Individual
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 7
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2006-01-27 ~ 2012-03-05
    OF - Director → CIF 0
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2012-09-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 11
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2012-09-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 16
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 18
    HAWKSWICK HOLDINGS LIMITED - 1984-05-17
    6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    7 Hobart Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 1994-06-07
    PE - Secretary → CIF 0
    ~ 2014-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EXELVIA INVESTMENTS LIMITED

Previous name
MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Standard Industrial Classification
74990 - Non-trading Company
  • EXELVIA INVESTMENTS LIMITED
    Info
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Registered number 01354826
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    Private Limited Company incorporated on 1978-02-24 and dissolved on 2024-09-03 (46 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-07
    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.