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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 48
  • 1
    Pillari, George
    Healthcare Executive born in September 1962
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 2000-06-21
    OF - Director → CIF 0
  • 2
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Brown, Robert Roy
    Executive born in December 1943
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Francis Stuart
    Finance Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 5
    Strimbu, Jerry
    Chief Admin Officer born in September 1945
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Darch, Richard
    Director born in December 1961
    Individual (76 offsprings)
    Officer
    2015-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2009-02-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Offutt, Barry
    Chief Financial Officer born in October 1961
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 9
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Timlin, Andrew James
    Director born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Hugill, Gavin John
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Stone, Edward Warren
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 13
    Wickings, Hugh Iden, Dr
    Management Consultant born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 14
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2016-08-19
    OF - Director → CIF 0
  • 15
    Foley, Daniel Robert
    Healthcare Executive born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 16
    James, Philip
    Development Director born in April 1952
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2009-02-18
    OF - Director → CIF 0
  • 17
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2009-02-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 18
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2015-01-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 19
    Chenoweth, Jean
    Healthcare Executive born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 20
    Lockwood, Andrew Stephen
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2020-06-29 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Manoy, Bevin
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Harries, Graham Melville
    Chief Executive Officer born in April 1944
    Individual (7 offsprings)
    Officer
    1993-03-29 ~ 1995-11-30
    OF - Director → CIF 0
    Graham, Harries
    Company Director born in April 1944
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2009-02-18
    OF - Director → CIF 0
  • 24
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2017-05-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 25
    Harries, Jason William Algate
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 26
    Morishige, Sachi
    Health Care Executive born in July 1966
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1996-11-04
    OF - Director → CIF 0
  • 27
    Free, Chantal
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ 2023-07-04
    OF - Director → CIF 0
  • 28
    Wilkas, Thomas Paul
    Financial Officer born in January 1961
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 29
    Heller, Andra Kerry
    Legal Counsel born in October 1959
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 30
    Hughes, Ian John, Doctor
    Chief Executive born in January 1963
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 1996-11-04
    OF - Director → CIF 0
  • 31
    Cole, Stephen John
    Accountant born in March 1972
    Individual (11 offsprings)
    Officer
    2016-08-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 32
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Vanderpuije, Antoinette
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 34
    Pemberton, Andrew James
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2009-02-18
    OF - Director → CIF 0
    Pemberton, Andrew James
    Company Director
    Individual (5 offsprings)
    Officer
    1993-07-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 35
    Jackson, Peter
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ 2023-05-16
    OF - Director → CIF 0
  • 36
    Burke, Michael J
    Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 37
    Berardesco, Charles
    Senior Vice President born in October 1958
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Director → CIF 0
    Berardesco, Charles
    Senior Vice President
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 38
    Leonard Iii, Charles Edward
    President born in January 1936
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 39
    Coles, James Michael
    Management Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 40
    Massey, Sean Alfred
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2011-10-13 ~ 2014-06-20
    OF - Director → CIF 0
  • 41
    Sullivan, Scott Matthew
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 42
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 43
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 44
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    ~ 1993-07-15
    OF - Secretary → CIF 0
  • 45
    ADV FINANCE HOLDING LIMITED
    14915285
    11, Buckingham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-02-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 47
    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, 509 offsprings)
    Officer
    2009-02-18 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 48
    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 02442679... (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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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