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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 36
  • 1
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (138 offsprings)
    Officer
    2002-12-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    2000-10-31 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 3
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 4
    Moses, Maurice
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (39 offsprings)
    Officer
    2000-10-31 ~ 2002-12-23
    OF - Director → CIF 0
  • 7
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (16 offsprings)
    Officer
    2002-08-22 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    Stacey Brown
    Individual (5 offsprings)
    Insolvency
    2022-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (85 offsprings)
    Officer
    2002-12-23 ~ 2005-09-20
    OF - Director → CIF 0
    2006-03-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Caven, Robin Graham
    Banker born in February 1961
    Individual (60 offsprings)
    Officer
    2000-10-31 ~ 2002-12-23
    OF - Director → CIF 0
  • 14
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2008-10-31 ~ 2010-06-18
    OF - Director → CIF 0
  • 15
    Hutton, David Stewart
    Director born in September 1962
    Individual (33 offsprings)
    Officer
    2000-10-31 ~ 2002-08-22
    OF - Director → CIF 0
  • 16
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (69 offsprings)
    Officer
    2002-12-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (79 offsprings)
    Officer
    2002-08-22 ~ 2002-12-23
    OF - Director → CIF 0
  • 18
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (68 offsprings)
    Officer
    2002-12-23 ~ 2005-10-21
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2021-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 22
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2002-12-23 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (92 offsprings)
    Officer
    2002-12-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 25
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 26
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-04-15 ~ 2020-11-25
    OF - Director → CIF 0
  • 27
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 28
    Sarah Megan Rayment
    Individual (132 offsprings)
    Insolvency
    2021-12-07 ~ 2022-11-15
    IP - (Case 1) practitioner → CIF 0
  • 29
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (74 offsprings)
    Officer
    2000-10-31 ~ 2002-08-22
    OF - Director → CIF 0
  • 30
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 31
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2002-12-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 32
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 33
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-10-13 ~ 2000-10-31
    OF - Nominee Secretary → CIF 0
  • 34
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-10-13 ~ 2000-10-31
    OF - Nominee Director → CIF 0
  • 35
    INTU CHAPELFIELD LIMITED
    08363583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07 during the appointment or period of control
    Dissolved on 2024-02-06 during the appointment or period of control
    40, Broadway, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAPELFIELD LP LIMITED

Period: 2000-10-30 ~ 2024-02-06
Company number: 04090126 03920512
Registered names
CHAPELFIELD LP LIMITED - Dissolved 03920512
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2024-02-06
HACKREMCO (NO.1730) LIMITED - 2000-10-30 04373276... (more)
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
    C/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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.