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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 5
  • 1
    Mcfall, Mark Andrew
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Mcfall, Mark Andrew
    Property Development
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Mcfall
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Twyman, Charles Roger
    Engineer born in May 1970
    Individual (5 offsprings)
    Officer
    2004-01-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Lopez, Roy
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Mr Roy Lopez
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESS HOMES LIMITED

Period: 2002-04-05 ~ now
Company number: 04409861
Registered name
CHESS HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Amounts invested in assets
50 GBP2025-02-28
50 GBP2024-02-29
Debtors
10,159 GBP2025-02-28
25,689 GBP2024-02-29
Cash at bank and in hand
77 GBP2025-02-28
28 GBP2024-02-29
Current Assets
10,236 GBP2025-02-28
25,717 GBP2024-02-29
Net Current Assets/Liabilities
-16,348 GBP2025-02-28
-1,158 GBP2024-02-29
Total Assets Less Current Liabilities
-16,298 GBP2025-02-28
-1,108 GBP2024-02-29
Creditors
Amounts falling due after one year
-20,475 GBP2025-02-28
-23,417 GBP2024-02-29
Net Assets/Liabilities
-36,773 GBP2025-02-28
-24,525 GBP2024-02-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
353 GBP2025-02-28
49 GBP2024-02-29
Other Debtors
Amounts falling due within one year
641 GBP2025-02-28
640 GBP2024-02-29
Debtors
Amounts falling due within one year
10,159 GBP2025-02-28
25,689 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,397 GBP2025-02-28
13,467 GBP2024-02-29
Other Creditors
Amounts falling due within one year
3,181 GBP2025-02-28
3,181 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
10,006 GBP2025-02-28
10,227 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
20,475 GBP2025-02-28
23,417 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29

Related profiles found in government register
  • CHESS HOMES LIMITED
    Info
    Registered number 04409861
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • CHESS HOMES LIMITED
    S
    Registered number 04409861
    Congress House, Suite 2, Floor 2, Lyon Road, Harrow, England, HA1 2EN
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIRNPARK PROPERTIES (THE VALE) LIMITED
    07381102
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.