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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 11
  • 1
    Askin, Robert
    Individual (116 offsprings)
    Officer
    2004-08-23 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 2
    Tucker, Donald Anthony
    Company Director born in December 1954
    Individual (355 offsprings)
    Officer
    2004-08-23 ~ 2015-08-17
    OF - Director → CIF 0
    Tucker, Donald Anthony
    Individual (355 offsprings)
    Officer
    (before 1991-08-21) ~ 2004-08-23
    OF - Secretary → CIF 0
  • 3
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 5
    Marvin, Ross Alistair
    Individual (70 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunthorne, Peter Richard
    Chartered Accountant
    Individual (91 offsprings)
    Officer
    2009-05-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 7
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    (before 1986-08-07) ~ now
    OF - Director → CIF 0
    Michael James Shanly
    Born in December 1945
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Trott, Nicholas Mark
    Accountant born in December 1964
    Individual (198 offsprings)
    Officer
    2003-12-09 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (198 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 9
    Booth, Tamra Michelle
    Born in June 1974
    Individual (129 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Manning, Raymond Charles
    Architect born in March 1943
    Individual (247 offsprings)
    Officer
    (before 1991-08-21) ~ 1993-03-24
    OF - Director → CIF 0
  • 11
    SORBON INVESTMENTS LIMITED
    03646924
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHASEHART LIMITED

Period: 1986-06-10 ~ now
Company number: 02026583
Registered name
CHASEHART LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31

  • CHASEHART LIMITED
    Info
    Registered number 02026583
    Sorbon, Aylesbury End, Beaconsfield HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 1986-06-10 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.