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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 8
  • 1
    Henley, John David
    Born in April 1962
    Individual (21 offsprings)
    Officer
    1992-12-23 ~ now
    OF - Director → CIF 0
    Henley, John David
    Individual (21 offsprings)
    Officer
    1992-12-23 ~ now
    OF - Secretary → CIF 0
    Mr John David Henley
    Born in April 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Lewis, Elaine
    Born in October 1951
    Individual (18 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Ian Richard
    Born in September 1949
    Individual (279 offsprings)
    Officer
    1995-06-22 ~ 1995-07-27
    OF - Director → CIF 0
  • 4
    Doran, Marjorie Maria
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1932-12-23 ~ 1995-12-28
    OF - Director → CIF 0
  • 5
    Lewis, Carl Alexander
    Born in December 1951
    Individual (34 offsprings)
    Officer
    1992-12-23 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Carl Alexander Lewis
    Born in December 1951
    Individual (34 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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-12-09 ~ 1992-12-29
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-12-09 ~ 1992-12-23
    OF - Nominee Director → CIF 0
  • 8
    BROMBOROUGH HOLDING COMPANY LIMITED
    16038559
    Bank House, Market Square, Congleton, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
560 GBP2024-03-31
1,180 GBP2023-03-31
Cash at bank and in hand
978 GBP2024-03-31
978 GBP2023-03-31
Current Assets
429,055 GBP2024-03-31
429,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-948,955 GBP2023-03-31
Net Current Assets/Liabilities
411,302 GBP2024-03-31
-519,280 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,533 GBP2024-03-31
-8,533 GBP2023-03-31
Net Assets/Liabilities
402,769 GBP2024-03-31
-527,813 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
402,767 GBP2024-03-31
-527,815 GBP2023-03-31
Equity
402,769 GBP2024-03-31
-527,813 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 3 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 March 2026 and licensed under the Open Government Licence v3.0.