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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 4
  • 1
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressBradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Jeffery, Paul Anthony Keith
    Accountant
    Individual (122 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2003-09-01
    OF - Secretary → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2008-02-11
    OF - Director → CIF 0
    White, Ian James
    Director born in October 1965
    Individual (16 offsprings)
    icon of calendar 2008-02-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Griffin, Craig
    Property Acquisitons born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2007-11-16
    OF - Director → CIF 0
    Griffin, Craig
    Property Acquisitons
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESHIRE HOUSE LIMITED

Previous names
CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
CHESHIRE HOUSE LIMITED - 2011-03-21
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

Related profiles found in government register
  • CHESHIRE HOUSE LIMITED
    Info
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED - 2011-04-12
    Registered number 04675237
    icon of addressBradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 and dissolved on 2020-09-29 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • CHESHIRE HOUSE LIMITED
    S
    Registered number 04675237
    icon of addressBradbury House, 830 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
    CHESHIRE HOUSE LIMITED - 2011-04-12
    icon of addressBradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -423 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.