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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 26
  • 1
    Unni, Pradeep
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Wake, Hereward Charles
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    1999-11-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Riley, William Moore
    Director born in November 1933
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Nevatte, Sean
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Adrian
    Md born in June 1964
    Individual (4 offsprings)
    Officer
    2009-05-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 6
    Bonser, Roderick Keith
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Choo, Veh Ken
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Bryant, Geoffrey Charles
    Individual (21 offsprings)
    Officer
    2008-02-11 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Vincent, Graham
    Accountant born in May 1956
    Individual (38 offsprings)
    Officer
    2015-04-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Duncan, Andrew John
    Director born in July 1962
    Individual (82 offsprings)
    Officer
    2011-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Newcombe, James Frederick
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2001-08-06
    OF - Director → CIF 0
    2009-04-30 ~ 2011-08-01
    OF - Director → CIF 0
    Newcombe, James Frederick
    Director
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 12
    Dalman, Mehmet
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Patel, Manish
    Group Accountant born in August 1971
    Individual (46 offsprings)
    Officer
    2016-05-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 15
    Stone, John
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Davison, Craig
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Foster, Robert John
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2009-01-28
    OF - Director → CIF 0
    Foster, Robert John
    Company Director
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 18
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (31 offsprings)
    Officer
    2011-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Brown, Richard
    Individual (16 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 21
    Westaway, Paul Stephen
    Managing Director born in May 1969
    Individual (13 offsprings)
    Officer
    2011-01-27 ~ 2011-08-01
    OF - Director → CIF 0
    Westaway, Paul
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2014-10-07 ~ 2015-03-26
    OF - Director → CIF 0
  • 22
    Adams, James David Seton
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 23
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (28 offsprings)
    Officer
    2015-03-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 24
    HR OWEN PLC
    H.R.OWEN PLC - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-10-21 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-10-21 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROUGHTONS OF CHELTENHAM LIMITED

Period: 1999-12-06 ~ now
Company number: 03862894
Registered names
BROUGHTONS OF CHELTENHAM LIMITED - now
DANEVALE LIMITED - 1999-12-06
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • BROUGHTONS OF CHELTENHAM LIMITED
    Info
    DANEVALE LIMITED - 1999-12-06
    Registered number 03862894
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.