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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 4
  • 1
    Watts, Adrian
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Matthew Adam
    Born in January 1975
    Individual (48 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Boakes, Caroline Jane Bailey
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CHOQS 267 LIMITED - 1994-11-01
    Croudace House, Tupwood Lane, Caterham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Thomas, Steven Michael
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2026-01-05
    OF - Director → CIF 0
    Thomas, Steven Michael
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Denness, Russell Kane
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Cherry, Alan Herbert
    Born in August 1933
    Individual
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 4
    Pearce, Michael Frank
    Born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 5
    Henley, Christopher Arthur
    Individual
    Officer
    1994-11-10 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 6
    Baker, Trevor Charles
    Born in November 1950
    Individual
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 7
    Gallagher, Mark
    Born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 8
    Spinks, George Patrick
    Born in November 1938
    Individual
    Officer
    1997-07-25 ~ 1999-01-22
    OF - Director → CIF 0
  • 9
    Yallop, Andrew William
    Born in August 1947
    Individual
    Officer
    1999-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Timms, Anthony John
    Born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2005-12-20
    OF - Director → CIF 0
  • 11
    Carey, Allan Robert
    Born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1993-06-09 ~ 1994-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRENTHALL PARK (TWO) LIMITED

Previous name
CHOQS 165 LIMITED - 1989-07-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • BRENTHALL PARK (TWO) LIMITED
    Info
    CHOQS 165 LIMITED - 1989-07-20
    Registered number 02398647
    Croudace House, Tupwood Lane, Caterham Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.