logo
explain how to read the page

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
    Bax, William Robert
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    The Duke Of Cornwall William Arthur Philip Louis Windsor
    Born in June 1982
    Individual (14 offsprings)
    Person with significant control
    2022-09-08 ~ now
    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
  • 3
    Phillips, Andrew
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Phillips, Andrew
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ross, Walter Robert Alexander, Sir
    Secretary/Keeper Of The Records born in February 1950
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Martin, Alastair Gilbert
    Secretary born in August 1960
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Alastair Gilbert Martin
    Born in August 1960
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Knott, Kevin John Selwyn
    Deputy Secretary born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 2002-04-15
    OF - Director → CIF 0
    Knott, Kevin John Selwyn
    Individual (3 offsprings)
    Officer
    ~ 2002-04-15
    OF - Secretary → CIF 0
  • 4
    Landale, David William Neil, Sir
    Secretary born in May 1934
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    The Duke Of Cornwall Charles Philip Arthur George Windsor
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    James, John, Sir
    Secretary born in March 1935
    Individual
    Officer
    1993-07-01 ~ 1997-06-27
    OF - Director → CIF 0
  • 7
    Willis, Keith Charles
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2022-10-31
    OF - Director → CIF 0
    Willis, Keith Charles
    Accountant
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2022-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHOUGHS NOMINEES LIMITED

Previous name
  • TYROLESE (59) LIMITED - 1987-02-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • CHOUGHS NOMINEES LIMITED
    Info
    TYROLESE (59) LIMITED - 1987-02-25
    Registered number 02021944
    10 Buckingham Gate, London SW1E 6LA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-21 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • CHOUGHS NOMINEES LIMITED
    S
    Registered number 02021944
    10, Buckingham Gate, London, England, SW1E 6LA
    CIF 1
  • CHOUGHS NOMINEES LIMITED
    S
    Registered number missing
    10, Buckingham Gate, London, England, SW1E 6LA
    Limited Company
    CIF 2
  • CHOUGHS NOMINEES LIMITED
    S
    Registered number 2021944
    10, Buckingham Gate, London, England, SW1E 6LA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Officer
    2014-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CAMSAC LIMITED - 1982-04-01
    10 Bolt Court, 3rd Floor, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,576 GBP2024-12-31
    Person with significant control
    2016-10-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • TONICLAND LIMITED - 1999-01-19
    10 Buckingham Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    106 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.