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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 13
  • 1
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    2013-06-24 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Dunkley, Paul John
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2005-10-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Watson, Graeme Bryan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Paula Marie
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 5
    Brown, Colin Alexander
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Mountford, Peter William
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Hammond, David William
    Director born in March 1963
    Individual (41 offsprings)
    Officer
    2005-10-10 ~ 2014-12-19
    OF - Director → CIF 0
    Hammond, David William
    Director
    Individual (41 offsprings)
    Officer
    2005-10-10 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 8
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2005-06-03 ~ 2005-10-04
    OF - Nominee Secretary → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-10-05 ~ 2005-10-10
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-10-05 ~ 2005-10-10
    OF - Director → CIF 0
    2005-10-05 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 11
    CHARLES H. ALLEN LIMITED
    CHARLES H.ALLEN LIMITED 00532556
    Allen Ford Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2005-06-03 ~ 2005-10-04
    OF - Nominee Director → CIF 0
  • 13
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 136 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHA (2005) LIMITED

Period: 2005-10-11 ~ now
Company number: 05471124
Registered names
CHA (2005) LIMITED - now
RISE PROMOTIONS LTD - 2005-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices
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
104.79 GBP2020-06-30
104.79 GBP2019-06-30
Net Assets/Liabilities
104.79 GBP2020-06-30
104.79 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
10,479 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-07-01 ~ 2020-06-30
Equity
104.79 GBP2020-06-30
104.79 GBP2019-06-30

  • CHA (2005) LIMITED
    Info
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-10-11
    Registered number 05471124
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    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.