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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Jackson, Peter
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Massey, Sean Alfred
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2011-10-13 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Manoy, Bevin
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Andrew David
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Harries, Graham Melville
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1993-03-29 ~ 1995-11-30
    OF - Director → CIF 0
    Graham, Harries
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2009-02-18
    OF - Director → CIF 0
  • 6
    Marchant, Richard Melvyn
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2016-08-19
    OF - Director → CIF 0
  • 8
    Stone, Edward Warren
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Franklin, Peter Mark
    Born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Timlin, Andrew James
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2015-01-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Offutt, Barry
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 13
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2009-02-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2009-02-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Pemberton, Andrew James
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2009-02-18
    OF - Director → CIF 0
    Pemberton, Andrew James
    Individual (5 offsprings)
    Officer
    1993-07-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 16
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Free, Chantal
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ 2023-07-04
    OF - Director → CIF 0
  • 18
    Wickings, Hugh Iden, Dr
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1993-03-29
    OF - Director → CIF 0
  • 19
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2020-06-29 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Lockwood, Andrew Stephen
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Cole, Stephen John
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2016-08-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 22
    James, Philip
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2009-02-18
    OF - Director → CIF 0
  • 23
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2017-05-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 24
    Sullivan, Scott Matthew
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 25
    Chandler, Karen Louise
    Individual (1 offspring)
    Officer
    2026-05-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Chenoweth, Jean
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-03-07
    OF - Director → CIF 0
  • 27
    Pillari, George
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 2000-06-21
    OF - Director → CIF 0
  • 28
    Hugill, Gavin John
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 29
    Strimbu, Jerry
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 31
    Foley, Daniel Robert
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-04-28
    OF - Director → CIF 0
  • 32
    Burke, Michael J
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 33
    Wilkas, Thomas Paul
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 34
    Vanderpuije, Antoinette
    Individual (19 offsprings)
    Officer
    2023-07-31 ~ 2026-05-12
    OF - Secretary → CIF 0
  • 35
    Jackson, Francis Stuart
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-29
    OF - Director → CIF 0
  • 36
    Harries, Jason William Algate
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 37
    Morishige, Sachi
    Born in July 1966
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1996-11-04
    OF - Director → CIF 0
  • 38
    Darch, Richard
    Born in December 1961
    Individual (80 offsprings)
    Officer
    2015-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Heller, Andra Kerry
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 40
    Brown, Robert Roy
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    Hughes, Ian John, Doctor
    Born in January 1963
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 1996-11-04
    OF - Director → CIF 0
  • 42
    Berardesco, Charles
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Director → CIF 0
    Berardesco, Charles
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 43
    Leonard Iii, Charles Edward
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 44
    Coles, James Michael
    Born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-04-14
    OF - Director → CIF 0
  • 45
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2009-02-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 46
    ADV FINANCE HOLDING LIMITED
    14915285
    11, Buckingham Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-07-15
    OF - Secretary → CIF 0
  • 48
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2009-02-18 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 49
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    65, Gresham Street, London, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHKS LIMITED

Period: 1991-10-01 ~ now
Company number: 02442956
Registered names
CHKS LIMITED - now
MATAHARI 266 LIMITED - 1989-12-12 02454122... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,317,076 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-1,067,707 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-766,039 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-105,548 GBP2019-01-01 ~ 2019-12-31
522,517 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
1,390,801 GBP2019-12-31
6,748 GBP2018-12-31
Total assets
4,824,481 GBP2019-12-31
4,983,525 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,021,458 GBP2019-12-31
1,491,542 GBP2018-12-31
Equity
Called up share capital
535,147 GBP2019-12-31
535,147 GBP2018-12-31
535,147 GBP2017-12-31
Retained earnings (accumulated losses)
2,672,488 GBP2019-12-31
2,778,036 GBP2018-12-31
Comprehensive Income/Expense
-105,548 GBP2019-01-01 ~ 2019-12-31
522,517 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
54,313 GBP2019-01-01 ~ 2019-12-31
42,861 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,172 GBP2019-01-01 ~ 2019-12-31
-39,187 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
51,882 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,313 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-9,564 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
1,575,168 GBP2018-12-31
Prepayments
Current
51,449 GBP2019-12-31
54,018 GBP2018-12-31
Trade Creditors/Trade Payables
Current
23,629 GBP2019-12-31
18,449 GBP2018-12-31
Wages/Salaries
1,524,462 GBP2019-01-01 ~ 2019-12-31
1,542,235 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
183,145 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,179 GBP2018-01-01 ~ 2018-12-31
  • CHKS LIMITED
    Info
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1991-10-01
    Registered number 02442956
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 1989-11-15 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.