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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 3
  • 1
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    icon of addressQueens House, 8-9 Queen Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Mitterer, Susanna
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Kennell, James Nugent
    Investment Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Angel, Peter George
    Solicitor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Dufficy, Martin John
    Consultancy And Training born in September 1958
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2010-02-05
    OF - Director → CIF 0
  • 5
    Brennan, Richard David
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Penlington, Roger Stephen
    Venture Capitalists born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2003-06-27
    OF - Director → CIF 0
  • 7
    Trevor, Elaine
    Sales Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2002-06-14
    OF - Director → CIF 0
  • 8
    Thomas, Emma Claire Franklin
    Solicitor born in February 1974
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2000-12-21
    OF - Director → CIF 0
    Thomas, Emma Claire Franklin
    Solicitor
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 9
    Bower, David George
    Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-09-25
    OF - Director → CIF 0
  • 10
    Walton, Paul Christopher
    Marketing Consultant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2015-07-20
    OF - Director → CIF 0
  • 11
    Peake Jones, Gavin Christian
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2008-02-15
    OF - Director → CIF 0
  • 12
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Huson, Sally Ann Terese
    Training Consultant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2004-04-22
    OF - Director → CIF 0
  • 14
    James, Gillian Honor
    Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2022-10-08
    OF - Director → CIF 0
  • 15
    Baddeley, Patrick Charles Morrish
    Solicitor born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 16
    Veale, Stuart Michael
    Venture Capitalist born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 17
    Moeller, Claus
    Chairman Of Tmi A/S born in July 1942
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 18
    Penrose, Jonathan David
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2016-10-11
    OF - Director → CIF 0
    Penrose, Jonathan David
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 19
    Scott, Mark
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 20
    Ahrens, Richard
    Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-30 ~ 2000-08-31
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-30 ~ 2000-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHIAROS HOLDINGS LIMITED

Previous name
DACEFARM LIMITED - 2001-01-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHIAROS HOLDINGS LIMITED
    Info
    DACEFARM LIMITED - 2001-01-09
    Registered number 04061940
    icon of addressGreat Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 and dissolved on 2025-06-03 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CHIAROS HOLDINGS LIMITED
    S
    Registered number 04061940
    icon of addressQueens House, 8-9 Queen Street, London, England, England, EC4N 1SP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressInternational House, 6 South Molton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    848,770 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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