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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
    Richards, Martin Andrew
    Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Lythall, John
    Company Director born in February 1948
    Individual (19 offsprings)
    Officer
    2008-07-22 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Kear, Peter John
    Company Director born in July 1955
    Individual (18 offsprings)
    Officer
    2008-07-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Ward, Mark Steven
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Mehta, Ashoni Kumar
    Chief Financial Officer born in November 1965
    Individual (50 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Robert Peter
    Financial Controller
    Individual (10 offsprings)
    Officer
    2008-07-22 ~ 2016-05-28
    OF - Secretary → CIF 0
  • 7
    Bruno, Iii, Guerino Luigi
    Ceo born in January 1982
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Boxall, Mark
    Company Director 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
  • 9
    Crowne, Andrew Robert David
    Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2005-05-13
    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
Registered name
CHAPTER26 LIMITED - Dissolved CE013150... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.