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 4
  • 1
    Beech, Irina
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    33, Holborn, London, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    33, Holborn, London, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33, Holborn, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-07 ~ 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 25
  • 1
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    1998-07-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Brazil, Eugene Gerard
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2001-07-04
    OF - Director → CIF 0
  • 3
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (22 offsprings)
    Officer
    2004-07-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 6
    Stewart, Robert Duncan
    Company Director born in May 1945
    Individual
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 7
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 11
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 12
    Willis, Michael Haydn Allen
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 13
    Melville, David Charles
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 1999-05-14
    OF - Director → CIF 0
  • 14
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Gracie, Marie Louise
    Individual (2 offsprings)
    Officer
    1994-08-03 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 16
    Lahert, Anthony Peter
    Managing Director born in August 1952
    Individual (14 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Fishbourne, Peter John
    Company Director born in November 1944
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 18
    Willis, Mark Simon
    Born in August 1976
    Individual (73 offsprings)
    Officer
    2016-06-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 19
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 20
    Adams, David William
    Finance Director born in August 1966
    Individual (39 offsprings)
    Officer
    2013-03-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 21
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 22
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 23
    James, Sarah
    Individual
    Officer
    ~ 1994-08-03
    OF - Secretary → CIF 0
  • 24
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ 2004-07-12
    OF - Director → CIF 0
  • 25
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
    2013-06-28 ~ 2016-11-23
    OF - Director → CIF 0
parent relation
Company in focus

CHAD VALLEY LIMITED

Previous names
CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
ARGOS BEST BUYS LIMITED - 1991-09-25
Standard Industrial Classification
74990 - Non-trading Company

  • CHAD VALLEY LIMITED
    Info
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    Registered number 02004824
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1986-03-27 and dissolved on 2024-07-23 (38 years 3 months). 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.