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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 4
  • 1
    Brown, Graham John
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr Graham John Brown
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Carolyn
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Brown
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHENEY DIRECT LIMITED

Period: 2003-09-25 ~ 2017-07-04
Company number: 04911211
Registered name
CHENEY DIRECT LIMITED - Dissolved
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Debtors
24,193 GBP2016-06-30
24,193 GBP2015-06-30
Current liabilities
630 GBP2016-06-30
630 GBP2015-06-30
Net Current Assets/Liabilities
23,563 GBP2016-06-30
23,563 GBP2015-06-30
Total Assets Less Current Liabilities
23,563 GBP2016-06-30
23,563 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
23,561 GBP2016-06-30
23,561 GBP2015-06-30
Shareholder's fund
23,563 GBP2016-06-30
23,563 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Value of shares allotted
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30

  • CHENEY DIRECT LIMITED
    Info
    Registered number 04911211
    Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 and dissolved on 2017-07-04 (13 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.