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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 9
  • 1
    Ulvaeus, Bjorn Kristian
    Born in May 1945
    Individual (13 offsprings)
    Officer
    (before 1991-09-08) ~ now
    OF - Director → CIF 0
  • 2
    Rice, Timothy Miles Bindon, Sir
    Born in December 1944
    Individual (23 offsprings)
    Officer
    (before 1991-09-08) ~ now
    OF - Director → CIF 0
  • 3
    Graves, Susannah Lee
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Cody, Elizabeth Jane Kingsborough
    Individual (28 offsprings)
    Officer
    1999-01-21 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 5
    Carter, Kathryn Mary
    Individual (3 offsprings)
    Officer
    1992-04-08 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 6
    Hughes, Robert James
    Individual (9 offsprings)
    Officer
    (before 1991-09-08) ~ 1992-03-06
    OF - Secretary → CIF 0
  • 7
    Liverpool, Karen Deborah
    Accountant
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Fox, Robert Michael John
    Born in March 1952
    Individual (28 offsprings)
    Officer
    (before 1991-09-08) ~ 2026-03-20
    OF - Director → CIF 0
    Mr Robert Michael John Fox
    Born in March 1952
    Individual (28 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    AEOLUS SERVICES LTD - now
    AP PARTNERSHIP SERVICES LIMITED
    - 2017-06-27 05376085
    44a Floral Street, London
    Dissolved Corporate (4 parents, 130 offsprings)
    Officer
    2006-05-31 ~ 2007-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CHESS PRODUCTIONS LIMITED

Period: 1985-09-25 ~ now
Company number: 01925826
Registered names
CHESS PRODUCTIONS LIMITED - now
BARONCREST LIMITED - 1985-09-25
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • CHESS PRODUCTIONS LIMITED
    Info
    BARONCREST LIMITED - 1985-09-25
    Registered number 01925826
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1985-06-25 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.