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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
    Dunkley, Paul John
    Born in December 1958
    Individual (60 offsprings)
    Officer
    2005-10-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Mountford, Peter William
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Paula Marie
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 4
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    2013-06-24 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Hammond, David William
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2005-10-10 ~ 2014-12-19
    OF - Director → CIF 0
    Hammond, David William
    Individual (45 offsprings)
    Officer
    2005-10-10 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 6
    Brown, Colin Alexander
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Graeme Bryan
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 8
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 145 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Secretary → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2005-10-05 ~ 2005-10-10
    OF - Director → CIF 0
    2005-10-05 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 10
    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, 18470 offsprings)
    Officer
    2005-06-03 ~ 2005-10-04
    OF - Nominee Secretary → CIF 0
  • 11
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2005-06-03 ~ 2005-10-04
    OF - Nominee Director → CIF 0
  • 12
    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, 1498 offsprings)
    Officer
    2005-10-05 ~ 2005-10-10
    OF - Director → CIF 0
  • 13
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Debtors
Current
105 GBP2025-06-30
105 GBP2024-06-30
Total Assets Less Current Liabilities
105 GBP2025-06-30
105 GBP2024-06-30
Net Assets/Liabilities
105 GBP2025-06-30
105 GBP2024-06-30
Equity
Called up share capital
105 GBP2025-06-30
105 GBP2024-06-30
Equity
105 GBP2025-06-30
105 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
105 GBP2025-06-30
105 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,479 shares2025-06-30
10,479 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30

  • 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 (21 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.