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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Slater, Mark
    It Consultant born in July 1973
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Ogden, Derek
    Self Employed Consultant born in October 1938
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Evans, Margaret Jane
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2015-09-24
    OF - Director → CIF 0
  • 4
    Basnett, Edward Paul Briscoe
    Chief Executive born in October 1962
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    Jackson, Graham James
    General Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Craven, Peter John
    Business Consultant born in July 1938
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Whittaker, Ian
    Wine Merchant born in May 1958
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Naylor, Jill Suzanne
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Hall, Alexandra Louise
    Personnel Director born in August 1972
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2007-02-06
    OF - Director → CIF 0
    Hall, Alexandra Louise
    Personnel Director
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 10
    Bruce, Marie
    Office Manager born in May 1939
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2000-04-13
    OF - Director → CIF 0
  • 11
    Roberts, David Pinkney
    Company Director born in January 1936
    Individual (7 offsprings)
    Officer
    1995-10-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 12
    Quinn, James Harold
    Company Director born in May 1937
    Individual (14 offsprings)
    Officer
    1995-10-19 ~ 2010-10-28
    OF - Director → CIF 0
  • 13
    Whitehouse, Colin Ralph, Professor
    Research Laboratory Director born in August 1949
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Farrall, David Nigel
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2024-12-03
    OF - Director → CIF 0
  • 15
    Baxter, Dee
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 16
    Jones, Ivor Wynn, Dr
    Managing Director born in December 1937
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Cuff, Michael Henry
    Chief Executive born in October 1949
    Individual (5 offsprings)
    Officer
    2001-04-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    Hall, Sarah Caroline Abigail
    Born in July 1972
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Mckie, Alan Leonard
    Marketing Director born in October 1941
    Individual (23 offsprings)
    Officer
    2000-11-09 ~ 2022-12-06
    OF - Director → CIF 0
  • 20
    Mr Peter Cook
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2018-12-18
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 21
    Hankinson, John Edward
    Company Director born in August 1933
    Individual (4 offsprings)
    Officer
    1995-10-19 ~ 1999-04-15
    OF - Director → CIF 0
  • 22
    Jenkins, Martin David
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2000-04-13
    OF - Director → CIF 0
  • 23
    Nickson, Stephen John
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Director → CIF 0
  • 24
    Lamb, William Sydney David
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2010-01-30 ~ now
    OF - Director → CIF 0
  • 25
    Shiels, Michael Fraser
    Business Owner born in May 1959
    Individual (2 offsprings)
    Officer
    1999-02-11 ~ 2001-01-01
    OF - Director → CIF 0
  • 26
    Allen, Valerie Margaret
    Commercial Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Valarie Margaret Allen
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2018-12-18 ~ 2023-12-05
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 27
    Santley, Edwin Thomas
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 28
    Liversidge, Mark
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2009-10-28
    OF - Director → CIF 0
    Liversidge, David Mark
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 29
    Pearman, David Matthew
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 2025-12-05
    OF - Director → CIF 0
  • 30
    Hudson, Eric Malcom Ranson
    Regional Consultant born in May 1944
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2011-05-26
    OF - Director → CIF 0
  • 31
    Wright, Ian Robert
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 32
    Wigley, Stuart Holden
    Administrator born in January 1945
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1999-04-15
    OF - Director → CIF 0
    Wigley, Stuart Holden
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 33
    Parr, David Warren
    Chief Executive born in October 1961
    Individual (16 offsprings)
    Officer
    2004-04-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Marsh, Nicholas Charles Derek
    Chartered Surveyor born in August 1950
    Individual (4 offsprings)
    Officer
    1995-10-19 ~ 2000-04-13
    OF - Director → CIF 0
  • 35
    Young, Stephen Anthony
    Ceo Of Halton Borough Council born in March 1974
    Individual (7 offsprings)
    Officer
    2023-03-06 ~ 2025-08-28
    OF - Director → CIF 0
  • 36
    Ghosh, Sauren
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 37
    Worthington, Michael Anthony
    Retired born in March 1942
    Individual (9 offsprings)
    Officer
    1997-12-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 38
    Seale, David John
    Managing Director born in October 1953
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2011-05-26
    OF - Director → CIF 0
  • 39
    Doughty, Malcolm Wilfred
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 40
    Fry, Michael
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 41
    Cook, Timothy Peter
    Managing Director born in March 1941
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 42
    Downing, Mark Jeremy
    Site Manager born in October 1965
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2023-09-18
    OF - Director → CIF 0
  • 43
    Leith, John David Alexander
    Solicitor born in August 1953
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 2001-04-26
    OF - Director → CIF 0
    Leith, John David Alexander
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 44
    Clawley, Karl
    Centre Manager born in October 1964
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2019-07-02
    OF - Director → CIF 0
  • 45
    Felix, David Rhys, Reverend Canon
    Vicar born in May 1955
    Individual (8 offsprings)
    Officer
    2001-01-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 46
    Mcintosh, Malcolm Keith
    Managing Director born in October 1950
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 47
    Mccann, Michelle Louise
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 48
    Brown, Brenda Dorothy
    Managing Director born in December 1947
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2002-05-16
    OF - Director → CIF 0
  • 49
    Hayhoe, Ian Micheal
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Hayhoe
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2023-12-05 ~ 2025-11-18
    PE - Has significant influence or control → CIF 0
  • 50
    Badrock, William
    Chief Executive born in August 1947
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2007-12-31
    OF - Director → CIF 0
    Badrock, William
    Company Director
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 51
    Baker, Frederick Arthur
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2002-05-16
    OF - Director → CIF 0
  • 52
    Polhill, Robert Kenneth, Councillor
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2001-04-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 53
    Middleton, Alan David
    Managing Director born in March 1956
    Individual (70 offsprings)
    Officer
    2006-06-30 ~ 2007-02-06
    OF - Director → CIF 0
  • 54
    Tudor, Robin Edwin
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 55
    Bamber, Richard Anthony
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 56
    Pegler, Lynn Karen
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 57
    Thompson, George Duncan Heys
    Solicitor
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 58
    Capper, Clifford Brian
    Retired born in October 1937
    Individual (6 offsprings)
    Officer
    1995-10-19 ~ 1998-07-09
    OF - Director → CIF 0
  • 59
    O'sullivan, John Laurence
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2011-05-26 ~ 2015-09-24
    OF - Director → CIF 0
  • 60
    Parkin, Roger Edward
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 61
    Woods, Paul Alan
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 62
    Tapper, Wayne
    Manager Nww born in March 1962
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 63
    Johnson, Robert
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 64
    Pigeon, Robert Antony
    Chartered Accountant born in October 1944
    Individual (9 offsprings)
    Officer
    2001-04-26 ~ 2002-05-16
    OF - Director → CIF 0
  • 65
    Williams, Edward David
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2007-09-29
    OF - Director → CIF 0
  • 66
    Morton, Neil Austin
    Chartered Surveyor born in October 1949
    Individual (8 offsprings)
    Officer
    1995-10-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 67
    Clinton, Ian
    College Principal born in May 1954
    Individual (8 offsprings)
    Officer
    2000-11-09 ~ 2004-04-05
    OF - Director → CIF 0
  • 68
    Hilton, Graham
    College Principal born in July 1950
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-03-09
    OF - Director → CIF 0
parent relation
Company in focus

HALTON CHAMBER OF COMMERCE AND ENTERPRISE

Period: 2001-05-02 ~ now
Company number: 03115981
Registered names
HALTON CHAMBER OF COMMERCE AND ENTERPRISE - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
15,092 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,092 GBP2024-12-31
Property, Plant & Equipment
5,842 GBP2024-12-31
5,616 GBP2023-12-31
Debtors
64,027 GBP2024-12-31
72,509 GBP2023-12-31
Cash at bank and in hand
397,691 GBP2024-12-31
377,133 GBP2023-12-31
Current Assets
461,718 GBP2024-12-31
449,642 GBP2023-12-31
Creditors
Amounts falling due within one year
99,269 GBP2024-12-31
101,164 GBP2023-12-31
Net Current Assets/Liabilities
362,449 GBP2024-12-31
348,478 GBP2023-12-31
Total Assets Less Current Liabilities
368,291 GBP2024-12-31
354,094 GBP2023-12-31
Net Assets/Liabilities
367,142 GBP2024-12-31
353,101 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
367,142 GBP2024-12-31
353,101 GBP2023-12-31
Equity
367,142 GBP2024-12-31
353,101 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Computers
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
15,092 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
15,092 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,453 GBP2024-12-31
5,453 GBP2023-12-31
Computers
45,879 GBP2024-12-31
43,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,332 GBP2024-12-31
49,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,373 GBP2024-12-31
4,013 GBP2023-12-31
Computers
41,117 GBP2024-12-31
39,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,490 GBP2024-12-31
43,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
360 GBP2024-01-01 ~ 2024-12-31
Computers
1,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,080 GBP2024-12-31
1,440 GBP2023-12-31
Computers
4,762 GBP2024-12-31
4,176 GBP2023-12-31
Trade Debtors/Trade Receivables
59,137 GBP2024-12-31
66,780 GBP2023-12-31
Prepayments/Accrued Income
3,105 GBP2024-12-31
3,764 GBP2023-12-31
Other Debtors
1,785 GBP2024-12-31
1,965 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,307 GBP2024-12-31
6,702 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
72,851 GBP2024-12-31
66,476 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
3,268 GBP2024-12-31
15,664 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,843 GBP2024-12-31
11,912 GBP2023-12-31
Related profiles found in government register
  • HALTON CHAMBER OF COMMERCE AND ENTERPRISE
    Info
    HALTON CHAMBER OF COMMERCE AND INDUSTRY - 2001-05-02
    NORTH AND MID CHESHIRE CHAMBER OF COMMERCE - 2001-05-02
    Registered number 03115981
    7th Floor Municipal Building, Kingsway, Widnes, Cheshire WA8 7QF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-10-19 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • HALTON CHAMBER OF COMMERCE AND ENTERPRISE
    S
    Registered number 03115981
    7th Floor, Municipal Building, Kingsway, Widnes, England, WA8 7QF
    Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALTON CHAMBER ENTERPRISES LTD
    10986509
    7th Floor Municipal Building, Kingsway, Widnes, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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