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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
    Pilkington, John William
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 2
    Baxter, Ian
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2014-02-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Johnson, Neil Austin
    Chief Financial Officer born in January 1969
    Individual (62 offsprings)
    Officer
    2005-11-23 ~ 2014-02-27
    OF - Director → CIF 0
    Johnson, Neil Austin
    Chief Financial Officer
    Individual (62 offsprings)
    Officer
    2005-11-23 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 4
    Rowley, Philip Edward
    Company Director born in September 1952
    Individual (28 offsprings)
    Officer
    2009-10-20 ~ 2010-03-22
    OF - Director → CIF 0
  • 5
    Marshall, James
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Baker, Wendy
    Company Director 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
  • 7
    Ward, Louise Linley
    Cfo born in April 1968
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Riera, Vincent Patrick
    Ceo born in July 1970
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 9
    Nathoo, Salim
    Company Director born in March 1971
    Individual (24 offsprings)
    Officer
    2004-11-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 10
    Howe, Graham Edward
    Company Director born in May 1961
    Individual (18 offsprings)
    Officer
    2005-07-04 ~ 2010-04-26
    OF - Director → CIF 0
  • 11
    Bickerstaffe, Ian Michael
    Accountant born in November 1959
    Individual (26 offsprings)
    Officer
    2004-09-21 ~ 2005-11-23
    OF - Director → CIF 0
    Bickerstaffe, Ian Michael
    Accountant
    Individual (26 offsprings)
    Officer
    2004-09-21 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 12
    Home, Iain
    Chartered Management Accountant (Acma) born in September 1977
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 13
    Pickup, Paul
    Director Of Operations born in August 1956
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Cann, Herbert Anthony
    Company Director born in January 1939
    Individual (44 offsprings)
    Officer
    2004-10-29 ~ 2010-03-22
    OF - Director → CIF 0
  • 15
    Puttnam, David Terence, Lord
    Company Director born in March 1941
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 16
    Charlier, Jean-yves
    Chief Executive Officer born in November 1963
    Individual (12 offsprings)
    Officer
    2007-09-18 ~ 2012-09-21
    OF - Director → CIF 0
  • 17
    Krause, Allyson Guy
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 18
    Giterman, Arthur Gregory
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 19
    Jury, Stephen Thomas Hoyle, Mr.
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    2004-09-21 ~ 2009-12-23
    OF - Director → CIF 0
  • 20
    Batchelor, Andrew John
    Individual (8 offsprings)
    Officer
    2008-11-24 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 21
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (59 offsprings)
    Officer
    2004-11-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 22
    Roscini, Dante
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ 2010-03-22
    OF - Director → CIF 0
  • 23
    Curtis, Ian David
    Sales Director born in July 1962
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2021-02-02
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-10 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-10 ~ 2004-09-21
    OF - Nominee Director → 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
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    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
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
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire BB1 5TH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • CHALKFREE LIMITED
    S
    Registered number 05227933
    Promethean 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 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
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.