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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
    Kennell, James Nugent
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2005-01-26 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Veale, Stuart Michael
    Born in March 1959
    Individual (44 offsprings)
    Officer
    2003-06-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 3
    Scott, Mark
    Born in November 1965
    Individual (66 offsprings)
    Officer
    2005-12-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Bower, David George
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2001-01-26 ~ 2001-09-25
    OF - Director → CIF 0
  • 5
    James, Gillian Honor
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2022-10-08
    OF - Director → CIF 0
  • 6
    Trevor, Elaine
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2002-06-14
    OF - Director → CIF 0
  • 7
    Brennan, Richard David
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2003-06-27
    OF - Director → CIF 0
  • 8
    Huson, Sally Ann Terese
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2004-04-22
    OF - Director → CIF 0
  • 9
    Moeller, Claus
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Steeds, Kevin Barrie
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Bentley, Mark
    Born in December 1970
    Individual (64 offsprings)
    Officer
    2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Madden, Michael
    Born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Mitterer, Susanna
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 14
    Ahrens, Richard
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2000-12-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Thomas, Emma Claire Franklin
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ 2000-12-21
    OF - Director → CIF 0
    Thomas, Emma Claire Franklin
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 16
    Williams, Jon
    Born in June 1975
    Individual (36 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 17
    Walton, Paul Christopher
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Peake Jones, Gavin Christian
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2006-11-20 ~ 2008-02-15
    OF - Director → CIF 0
  • 19
    Penrose, Jonathan David
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2016-10-11
    OF - Director → CIF 0
    Penrose, Jonathan David
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 20
    Penlington, Roger Stephen
    Born in April 1947
    Individual (21 offsprings)
    Officer
    2000-12-21 ~ 2003-06-27
    OF - Director → CIF 0
  • 21
    Baddeley, Patrick Charles Morrish
    Born in December 1953
    Individual (51 offsprings)
    Officer
    2000-08-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 22
    Angel, Peter George
    Born in July 1946
    Individual (17 offsprings)
    Officer
    2000-11-27 ~ 2000-12-21
    OF - Director → CIF 0
  • 23
    Dufficy, Martin John
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2010-02-05
    OF - Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-08-30 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-08-30 ~ 2000-08-31
    OF - Nominee Director → CIF 0
  • 26
    CELLO HEALTH LIMITED
    - now 05120150
    CELLO HEALTH PLC - 2020-09-23 05120150
    CELLO GROUP PLC - 2018-04-25 05120150 03636143... (more)
    Queens House, 8-9 Queen Street, London, England
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHIAROS HOLDINGS LIMITED

Period: 2001-01-09 ~ 2025-06-03
Company number: 04061940
Registered names
CHIAROS HOLDINGS LIMITED - Dissolved
DACEFARM LIMITED - 2001-01-09
Recent 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
    Great 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CHIAROS HOLDINGS LIMITED
    S
    Registered number 04061940
    Queens 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 1
  • 1
    LABINAH MANAGEMENT TRAINING LIMITED
    01338022
    International House, 6 South Molton Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.