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
    Prajapati, Premal
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 2
    Tapley, James
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 3
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 4
    Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    85,211 GBP2024-04-30
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rylatt, Peter Paul
    Pension Consultant born in August 1947
    Individual
    Officer
    1995-11-01 ~ 2000-06-30
    OF - director → CIF 0
  • 2
    Wood, Gerald
    Individual
    Officer
    1992-02-26 ~ 1993-03-16
    OF - secretary → CIF 0
  • 3
    Channack, Helena Ricarda
    Individual
    Officer
    1995-01-16 ~ 2018-11-19
    OF - secretary → CIF 0
    Mrs Helena Ricarda Channack
    Born in August 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Has significant influence or controlCIF 0
  • 4
    Channack, Philip Gordon Michael
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    1992-01-17 ~ 2023-12-16
    OF - director → CIF 0
    Mr Philip Gordon Michael Channack
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Hilton, Peter Anthony
    Retired born in August 1928
    Individual
    Officer
    1992-01-17 ~ 2000-06-30
    OF - director → CIF 0
    Hilton, Peter Anthony
    Pensions Consultant
    Individual
    Officer
    1992-01-17 ~ 1992-02-26
    OF - secretary → CIF 0
    Hilton, Peter Anthony
    Individual
    1993-03-16 ~ 1996-01-01
    OF - secretary → CIF 0
  • 6
    Channack, Rebecca Louise
    Administrator born in October 1972
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2022-10-31
    OF - director → CIF 0
    Ms Rebecca Louise Channack
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2019-03-07 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-12-20 ~ 1992-01-17
    PE - nominee-director → CIF 0
  • 8
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-12-20 ~ 1992-01-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHANNACK PENSION TRUSTEES LIMITED

Previous names
LANCASTER HILTON PENSIONS LTD. - 2005-11-23
LANCASTER HILTON DALTON PENSIONS LIMITED - 1992-03-31
CHELTRADING 31 LIMITED - 1992-02-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CHANNACK PENSION TRUSTEES LIMITED
    Info
    LANCASTER HILTON PENSIONS LTD. - 2005-11-23
    LANCASTER HILTON DALTON PENSIONS LIMITED - 1992-03-31
    CHELTRADING 31 LIMITED - 1992-02-05
    Registered number 02674363
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire LE6 0GN
    Private Limited Company incorporated on 1991-12-20 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.