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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 26
  • 1
    Marshall, James
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Bickerstaffe, Ian Michael
    Born in November 1959
    Individual (34 offsprings)
    Officer
    2004-09-21 ~ 2005-11-23
    OF - Director → CIF 0
    Bickerstaffe, Ian Michael
    Individual (34 offsprings)
    Officer
    2004-09-21 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 3
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (60 offsprings)
    Officer
    2004-11-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 4
    Baker, Wendy
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2014-07-03 ~ 2015-11-17
    OF - Director → CIF 0
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2014-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 5
    Krause, Allyson Guy
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Louise Linley
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2015-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Home, Iain
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 8
    Pilkington, John William
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 9
    Howe, Graham Edward
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2005-07-04 ~ 2010-04-26
    OF - Director → CIF 0
  • 10
    Johnson, Neil Austin
    Chief Financial Officer born in January 1969
    Individual (64 offsprings)
    Officer
    2005-11-23 ~ 2014-02-27
    OF - Director → CIF 0
    Johnson, Neil Austin
    Chief Financial Officer
    Individual (64 offsprings)
    Officer
    2005-11-23 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 11
    Puttnam, David Terence, Lord
    Born in February 1941
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 12
    Giterman, Arthur Gregory
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Charlier, Jean-yves
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2007-09-18 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Nathoo, Salim
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2004-11-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 15
    Pickup, Paul
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    Roscini, Dante
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    Jury, Stephen Thomas Hoyle, Mr.
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2004-09-21 ~ 2009-12-23
    OF - Director → CIF 0
  • 18
    Batchelor, Andrew John
    Individual (92 offsprings)
    Officer
    2008-11-24 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 19
    Riera, Vincent Patrick
    Ceo born in July 1970
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 20
    Rowley, Philip Edward
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2009-10-20 ~ 2010-03-22
    OF - Director → CIF 0
  • 21
    Cann, Herbert Anthony
    Born in January 1939
    Individual (49 offsprings)
    Officer
    2004-10-29 ~ 2010-03-22
    OF - Director → CIF 0
  • 22
    Curtis, Ian David
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ 2021-02-02
    OF - Director → CIF 0
  • 23
    Baxter, Ian
    Born in December 1970
    Individual (38 offsprings)
    Officer
    2014-02-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-10 ~ 2004-09-21
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-10 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
  • 26
    PROMETHEAN WORLD LIMITED
    - now 07118000 05267601
    PROMETHEAN WORLD PLC - 2015-11-26
    PROMETHEAN WORLD LIMITED
    - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHALKFREE LIMITED

Period: 2004-10-28 ~ now
Company number: 05227933
Registered names
CHALKFREE LIMITED - now
FLOWERBEACH LIMITED - 2004-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHALKFREE LIMITED
    Info
    FLOWERBEACH LIMITED - 2004-10-28
    Registered number 05227933
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire BB7 1EB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • CHALKFREE LIMITED
    S
    Registered number 05227933
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, England, BB7 1EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.