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 2
  • 1
    Mr Paul Charles Chubbock
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berriman, Stuart Graham
    Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ now
    OF - director → CIF 0
    Mr Stuart Graham Berriman
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Day, Graham Michael David
    Secretary
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2019-07-31
    OF - secretary → CIF 0
    Mr Graham Michael David Day
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnard, William Thomas
    Chartered Accountants born in April 1947
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 2007-03-31
    OF - director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-24 ~ 1996-05-24
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHATER ALLAN SERVICES LIMITED

Previous name
CHATER ALLAN LIMITED - 2003-10-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

Related profiles found in government register
  • CHATER ALLAN SERVICES LIMITED
    Info
    CHATER ALLAN LIMITED - 2003-10-03
    Registered number 03203568
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    Private Limited Company incorporated on 1996-05-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • CHATER ALLAN SERVICES LIMITED
    S
    Registered number missing
    Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, CB5 8DT
    CIF 1
  • CHATER ALLAN SERVICES LIMITED
    S
    Registered number 3203568
    7, Colliers Lane, Stow-cum-quy, Cambridge, England, CB25 9AU
    CIF 2
  • CHATER ALLAN SERVICES LIMITED
    S
    Registered number 03203568
    Beech House, 4a Newmarket Road, Cambridge, England, CB5 8DT
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Corporate (2 parents)
    Officer
    2014-05-27 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 2
  • 1
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Corporate (2 parents)
    Officer
    2009-02-28 ~ 2011-03-01
    CIF 1 - llp-designated-member → ME
  • 2
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2014-07-21
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.