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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 5
  • 1
    Walther, Simon Robert
    Born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew David
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Thomis, Andrew Stephen
    Born in August 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 5
    CHESS TECHNOLOGIES LIMITED
    icon of address1, Waterside Drive, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Walther, Simon Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Poole, Gregory John
    Technical Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Tuddenham, David Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Bilkhu, Sarita Kaur
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 5
    Beall, Graham Peter
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2019-01-21
    OF - Director → CIF 0
    Mr Graham Peter Beall
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    PE - Has significant influence or controlCIF 0
  • 6
    Ward, Andrew Philip
    Financial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2018-12-12
    OF - Director → CIF 0
    Ward, Andrew Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 7
    Parker, Andrew Charles
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2009-10-05
    OF - Secretary → CIF 0
    Mr Andrew Charles Parker
    Born in August 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Secretary → CIF 0
  • 9
    BERINGEA INVESTMENTS LLP - 2009-04-28
    icon of address39, Earlham Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

CHESS DYNAMICS LIMITED

Previous name
CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CHESS DYNAMICS LIMITED
    Info
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    Registered number 03891212
    icon of addressQuadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex RH12 5QE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.