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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 5
  • 1
    Day, Peter Richard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ now
    OF - Director → CIF 0
    Day, Peter Richard
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Peter Richard Day
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Day, Richard Henry
    Born in January 1939
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Day, Lindsey
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    35 Drayson Mews, Kensington, London
    Corporate (48 offsprings)
    Officer
    1992-02-20 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 5
    19 Old Court Place, Kensington, London
    Corporate (14 offsprings)
    Officer
    1992-02-20 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHADWAY LTD

Period: 1992-02-20 ~ now
Company number: 02689491
Registered name
CHADWAY LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
47,516 GBP2025-01-31
52,316 GBP2024-01-31
Debtors
29,928 GBP2025-01-31
26,446 GBP2024-01-31
Cash at bank and in hand
11,681 GBP2025-01-31
28,165 GBP2024-01-31
Current Assets
41,609 GBP2025-01-31
54,611 GBP2024-01-31
Net Current Assets/Liabilities
42,700 GBP2025-01-31
54,211 GBP2024-01-31
Total Assets Less Current Liabilities
90,216 GBP2025-01-31
106,527 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
90,214 GBP2025-01-31
106,525 GBP2024-01-31
Equity
90,216 GBP2025-01-31
106,527 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
83,210 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,694 GBP2025-01-31
30,894 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,800 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • CHADWAY LTD
    Info
    Registered number 02689491
    Cumberland House Sleaford Road, Wellingore, Lincoln LN5 0HR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-20 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • CHADWAY LIMITED
    S
    Registered number missing
    Suite 31, Don House, 30-38 Main Street, Gibralter
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BILSBORROW CONSULTANCY LIMITED
    04492448
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-07-23 ~ 2007-02-28
    CIF 1 - Director → ME
  • 2
    ELLERDALE CONSULTANCY LIMITED
    04315923
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2007-02-28
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.