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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
Active 6
  • 1
    Choo, Veh Ken
    Born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nevatte, Sean
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Dalman, Mehmet
    Born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Craig
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 6
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Smith, Adrian
    Md born in June 1964
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 2
    Riley, William Moore
    Director born in November 1933
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 3
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Stone, John
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Vincent, Graham
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Wake, Hereward Charles
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Bryant, Geoffrey Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Patel, Manish
    Group Accountant born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 11
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 12
    Newcombe, James Frederick
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2001-08-06
    OF - Director → CIF 0
    icon of calendar 2009-04-30 ~ 2011-08-01
    OF - Director → CIF 0
    Newcombe, James Frederick
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 13
    Unni, Pradeep
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2025-01-09
    OF - Director → CIF 0
  • 14
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Duncan, Andrew John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Westaway, Paul Stephen
    Managing Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2011-08-01
    OF - Director → CIF 0
    Westaway, Paul
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-03-26
    OF - Director → CIF 0
  • 17
    Bonser, Roderick Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    Foster, Robert John
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2009-01-28
    OF - Director → CIF 0
    Foster, Robert John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-21 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-21 ~ 1999-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROUGHTONS OF CHELTENHAM LIMITED

Previous name
DANEVALE LIMITED - 1999-12-06
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • BROUGHTONS OF CHELTENHAM LIMITED
    Info
    DANEVALE LIMITED - 1999-12-06
    Registered number 03862894
    icon of addressMelton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.