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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 2
  • 1
    Fell, Jonathan Howard
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Howard Fell
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dodd, Stephen Paul
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hewitt, Andrew
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Secretary → CIF 0
  • 2
    Fell, Barry Howard
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 2010-03-30
    OF - Director → CIF 0
    Fell, Barry Howard
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 3
    Fell, Irene
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Hinchcliffe, David Graham
    Finance Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Chafer, Robert David
    Computer Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
    Chafer, Robert David
    Director born in September 1966
    Individual (2 offsprings)
    icon of calendar 2002-06-17 ~ 2011-11-25
    OF - Director → CIF 0
parent relation
Company in focus

CHALM SOFTWARE LIMITED

Previous names
DIGITAL ID PICTURE SYSTEMS LIMITED - 2004-12-10
DIGITAL ID LTD. - 2016-12-17
CHALM SOFTWARE LIMITED - 2003-04-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2024-01-01
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2024-01-01

  • CHALM SOFTWARE LIMITED
    Info
    DIGITAL ID PICTURE SYSTEMS LIMITED - 2004-12-10
    DIGITAL ID LTD. - 2004-12-10
    CHALM SOFTWARE LIMITED - 2004-12-10
    Registered number 02521194
    icon of addressC/o Hallidays Llp Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HD
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.