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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 3
  • 1
    Krause, Allyson Guy
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Giterman, Arthur Gregory
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    PROMETHEAN WORLD PLC - 2015-11-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    icon of addressPromethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Charlier, Jean-yves
    Chief Executive Officer born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Chief Financial Officer born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2014-02-27
    OF - Director → CIF 0
    Johnson, Neil Austin
    Chief Financial Officer
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 3
    Jury, Stephen Thomas Hoyle, Mr.
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Pilkington, John William
    Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Howe, Graham Edward
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Baxter, Ian Anthony
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Baker, Wendy
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-11-17
    OF - Director → CIF 0
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 8
    Curtis, Ian David
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2021-02-02
    OF - Director → CIF 0
  • 9
    Ward, Louise Linley
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Pickup, Paul
    Director Of Operations born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Nathoo, Salim
    Company Director born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 12
    Bickerstaffe, Ian Michael
    Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-11-23
    OF - Director → CIF 0
    Bickerstaffe, Ian Michael
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 13
    Puttnam, David Terence, Lord
    Company Director born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 15
    Riera, Vincent Patrick
    Ceo born in July 1970
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 16
    Roscini, Dante
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    Rowley, Philip Edward
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-03-22
    OF - Director → CIF 0
  • 18
    Batchelor, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 19
    Cann, Herbert Anthony
    Company Director born in January 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2010-03-22
    OF - Director → CIF 0
  • 20
    Home, Iain
    Chartered Management Accountant (Acma) born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 21
    Marshall, James
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHALKFREE LIMITED

Previous name
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
    icon of addressPromethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire BB1 5TH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • CHALKFREE LIMITED
    S
    Registered number 05227933
    icon of addressPromethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire, United Kingdom, BB1 5TH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUSWELL LIMITED - 1989-04-12
    T D S NUMONICS LIMITED - 1991-11-21
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    icon of addressPromethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.