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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 17
  • 1
    Btesh, Richard
    Director born in August 1957
    Individual (46 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, Charles David
    Director born in January 1960
    Individual (48 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Charles David Pollock
    Born in January 1960
    Individual (48 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Henderson, Andrew James
    Commercial Director born in February 1978
    Individual (15 offsprings)
    Officer
    2007-07-19 ~ 2017-02-14
    OF - Director → CIF 0
  • 4
    Yerkess, Vernon Charles
    Company Director born in July 1973
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Esden, David Charles
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2008-03-17
    OF - Director → CIF 0
  • 6
    Rigg, James
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Firth, Lynne Christine
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2016-06-01
    OF - Director → CIF 0
    Firth, Lynne Christine
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Ackers, Tina
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 10
    Morris, David Ian
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Ackers, Stephen John
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Lightfoot, Mark Roy
    Director born in February 1973
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Lightfoot, Mark Roy
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Grimshaw, Nicholas James
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    Wilson, Sara
    Accountant born in January 1979
    Individual (10 offsprings)
    Officer
    2008-09-15 ~ 2018-01-18
    OF - Director → CIF 0
  • 15
    CHESS ICT LIMITED
    - now 04512773
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 17
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESS ICT BURNLEY HOLDINGS LIMITED

Period: 2016-09-07 ~ 2022-12-27
Company number: 04472637
Registered names
CHESS ICT BURNLEY HOLDINGS LIMITED - Dissolved
LANWAY HOLDINGS LTD - 2016-09-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,212,030 GBP2021-04-30
1,212,030 GBP2020-04-30
Total Assets Less Current Liabilities
1,212,030 GBP2021-04-30
1,212,030 GBP2020-04-30
Net Assets/Liabilities
1,212,030 GBP2021-04-30
1,212,030 GBP2020-04-30
Equity
1,212,030 GBP2021-04-30
1,212,030 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

Related profiles found in government register
  • CHESS ICT BURNLEY HOLDINGS LIMITED
    Info
    LANWAY HOLDINGS LTD - 2016-09-07
    Registered number 04472637
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 and dissolved on 2022-12-27 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CHESS ICT BURNLEY HOLDINGS LIMITED
    S
    Registered number 04472637
    Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
    Limited Company in England, United Kingdom
    CIF 1
  • CHESS ICT BURNLEY HOLDINGS LIMITED
    S
    Registered number 4472637
    Crown House, Bridgewater Close, Network 65 Business Park, Hapton, Burnley, England, BB11 5TE
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHESS ICT BURNLEY LIMITED
    - now 02836404
    LANWAY CORPORATE BUSINESS SYSTEMS LIMITED
    - 2016-09-07 02836404
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ 2022-04-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROFILE IT HOLDINGS LIMITED
    08951986
    Crown House Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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