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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
    Croft, Adrian Neil
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moses, Maurice
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address40, Broadway, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-25
    OF - Director → CIF 0
  • 9
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 10
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2002-12-23
    OF - Director → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-08-22
    OF - Director → CIF 0
  • 13
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2002-12-23
    OF - Director → CIF 0
  • 14
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2005-09-20
    OF - Director → CIF 0
    icon of calendar 2006-03-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 16
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 19
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-12-23
    OF - Director → CIF 0
  • 20
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-08-22
    OF - Director → CIF 0
  • 21
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 22
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-12-23
    OF - Director → CIF 0
  • 23
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 24
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-06-18
    OF - Director → CIF 0
  • 26
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-10-13 ~ 2000-10-31
    PE - Nominee Secretary → CIF 0
  • 28
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-13 ~ 2000-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHAPELFIELD LP LIMITED

Previous name
HACKREMCO (NO.1730) LIMITED - 2000-10-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CHAPELFIELD LP LIMITED
    Info
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    Registered number 04090126
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2024-02-06 (23 years 3 months). The company status is Dissolved.
    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.