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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 10
  • 1
    Boxall, Mark
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2008-07-22
    OF - Director → CIF 0
    Boxall, Mark
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 2
    Edwards, Robert Peter
    Individual (10 offsprings)
    Officer
    2008-07-22 ~ 2016-05-28
    OF - Secretary → CIF 0
  • 3
    Crowne, Andrew Robert David
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2005-05-13
    OF - Director → CIF 0
  • 4
    Mehta, Ashoni Kumar
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Kear, Peter John
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2008-07-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Richards, Martin Andrew
    Born in May 1961
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    Lythall, John
    Born in February 1948
    Individual (19 offsprings)
    Officer
    2008-07-22 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Ward, Mark Steven
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2008-07-22
    OF - Director → CIF 0
  • 9
    Bruno, Iii, Guerino Luigi
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 10
    CELEBRUS TECHNOLOGIES PLC - now 01892751 03856541
    D4T4 SOLUTIONS PLC
    - 2023-11-15 01892751 07543841... (more)
    I S SOLUTIONS PLC - 2016-07-20 01892751 07543841
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Windmill House, 91-93 Windmill Road, Sunbury-on-thames, Middx, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAPTER26 LIMITED

Period: 2003-05-28 ~ 2022-12-13
Company number: 04779100 09234734... (more)
Registered name
CHAPTER26 LIMITED - Dissolved 09234734... (more)
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.
Called-up share capital not yet paid and not classified as a current asset
464,905 GBP2020-12-31
464,905 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
464,905 GBP2020-12-31
464,905 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
464,905 GBP2020-12-31
464,905 GBP2019-12-31
Equity
464,905 GBP2020-12-31
464,905 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • CHAPTER26 LIMITED
    Info
    Registered number 04779100
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex TW16 7EF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 and dissolved on 2022-12-13 (19 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.