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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 10
  • 1
    Lewis, Carl Alexander
    Born in December 1951
    Individual (39 offsprings)
    Officer
    1992-12-23 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Carl Alexander Lewis
    Born in December 1951
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Doran, Marjorie Maria
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1932-12-23 ~ 1995-12-28
    OF - Director → CIF 0
  • 3
    Andrew Foster
    Individual (81 offsprings)
    Insolvency
    2019-04-16 ~ 2026-02-05
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Henley, John David
    Born in April 1962
    Individual (24 offsprings)
    Officer
    1992-12-23 ~ now
    OF - Director → CIF 0
    Henley, John David
    Individual (24 offsprings)
    Officer
    1992-12-23 ~ now
    OF - Secretary → CIF 0
    Mr John David Henley
    Born in April 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Christopher Walker
    Individual (8 offsprings)
    Insolvency
    2019-04-16 ~ 2026-02-05
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Lewis, Elaine
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Ian Richard
    Born in September 1949
    Individual (280 offsprings)
    Officer
    1995-06-22 ~ 1995-07-27
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-12-09 ~ 1992-12-29
    OF - Nominee Secretary → CIF 0
  • 9
    BROMBOROUGH HOLDING COMPANY LIMITED
    16038559
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-08 during the appointment or period of control
    Commencement of winding up on 2025-08-05 during the appointment or period of control
    Bank House, Market Square, Congleton, Cheshire, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-29 ~ 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
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-12-09 ~ 1992-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESHIRE OFFICE PARK LIMITED

Period: 2001-12-17 ~ now
Company number: 02772116
Registered names
CHESHIRE OFFICE PARK LIMITED - now
OPENGROUP LIMITED - 1993-01-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,860 GBP2025-03-31
560 GBP2024-03-31
Cash at bank and in hand
61,437 GBP2025-03-31
978 GBP2024-03-31
Current Assets
70,297 GBP2025-03-31
429,055 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,290 GBP2025-03-31
Net Current Assets/Liabilities
63,007 GBP2025-03-31
411,302 GBP2024-03-31
Net Assets/Liabilities
40,045 GBP2025-03-31
402,769 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
40,043 GBP2025-03-31
402,767 GBP2024-03-31
Equity
40,045 GBP2025-03-31
402,769 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CHESHIRE OFFICE PARK LIMITED
    Info
    BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17
    THI (BROMBOROUGH) LIMITED - 2001-12-17
    THI NORTH WEST LIMITED - 2001-12-17
    OPENGROUP LIMITED - 2001-12-17
    Registered number 02772116
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    PRIVATE LIMITED COMPANY incorporated on 1992-12-09 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.