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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
Active 3
  • 1
    Parker, Simon Charles
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ dissolved
    OF - Director → CIF 0
    Parker, Simon Charles
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mallender, Clive Michael
    Managing Director born in March 1975
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kerins, Michael
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Wilson, Andrew Geoffrey
    Chairman born in August 1947
    Individual
    Officer
    ~ 2013-10-30
    OF - Director → CIF 0
  • 2
    Coggon, Denis
    Computer Consultant born in October 1928
    Individual
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 3
    Crawford, George Geoffrey
    Company Director
    Individual
    Officer
    1994-11-30 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 4
    Mortiboys, Gary
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Wheeldon, Michael John
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 6
    Jones, Ashley David
    Sales Director born in July 1968
    Individual
    Officer
    1999-06-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 7
    Baxter, Clive
    Company Director born in September 1938
    Individual
    Officer
    ~ 2007-01-03
    OF - Director → CIF 0
  • 8
    Strafford, David George
    Computer Manager born in July 1941
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 1994-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED

Linked company numbers found in government register: 02348586, 01274874, 02951778
Previous names
MERLIN BUSINESS SOFTWARE LIMITED - 2012-05-16 01274874
CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LIMITED - 2007-10-19 01274874, 02951778
COMPUTER CONSULTANTS AND BUSINESS SYSTEMS LIMITED - 1996-11-27 02951778
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED
    Info
    MERLIN BUSINESS SOFTWARE LIMITED - 2012-05-16
    CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LIMITED - 2012-05-16
    COMPUTER CONSULTANTS AND BUSINESS SYSTEMS LIMITED - 2012-05-16
    Registered number 02348586
    Chatsworth House, Millennium Way, Chesterfield, Derbyshire S41 8ND
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 and dissolved on 2016-11-01 (27 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.