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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 4
  • 1
    Turner, Emma Louise
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Shanab, Sara
    Individual (29 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregg, Ian Andrew
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Marcantoni, Robert
    Born in March 1977
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Shah, Tushar
    Individual
    Officer
    2005-11-17 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 2
    Johnson, Mike
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Hannah
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 4
    Rickard, Paul James
    Group Director Of Finance And Resources born in April 1978
    Individual (60 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Coates, Paul Tolar
    Director born in December 1958
    Individual
    Officer
    2005-11-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Gray, Paul Lawrence
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Milne, Hilary
    Individual (8 offsprings)
    Officer
    2018-10-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 8
    Heys, Martin
    Finance Director born in November 1944
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2015-05-23
    OF - Director → CIF 0
  • 9
    Loizou, Louisa
    Individual (7 offsprings)
    Officer
    2010-09-28 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 10
    Akojie, Ebele
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Sweeney, Michael James
    Chief Executive born in May 1954
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2017-01-27
    OF - Director → CIF 0
  • 12
    Hill, Richard
    Chief Executive born in August 1968
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    Robinson, Josephine Kay
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 14
    Gregory, John Vincent
    Born in January 1955
    Individual
    Officer
    2017-01-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Markey, Fiona Patricia
    Individual
    Officer
    2009-03-12 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 16
    Weerasinghe, Jehan
    Managing Director born in August 1971
    Individual
    Officer
    2023-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Brown, Chyrel Ann
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Williams, Alan
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2005-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Aspland, Barry
    Finance Director born in August 1964
    Individual
    Officer
    2007-09-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    ABERGAN REED NOMINEES LIMITED - now
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ifield House, Brady Road Lyminge, Folkestone, Kent
    Dissolved Corporate (13 offsprings)
    Officer
    2005-11-17 ~ 2005-11-21
    PE - Nominee Secretary → CIF 0
  • 21
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-11-17 ~ 2005-11-21
    PE - Nominee Director → CIF 0
  • 22
    100, Chalk Farm Road, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHA VENTURES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CHA VENTURES LIMITED
    Info
    Registered number 05626447
    2 Estuary Boulevard, Speke, Liverpool L24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CHA VENTURES LIMITED
    S
    Registered number 5626447
    100, Chalk Farm Road, London, United Kingdom, NW1 8EH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2008-02-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2013-06-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Teresa Gavin House, Woodford Avenue, Woodford Green, Essex
    Active Corporate (2 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 5 - Has significant influence or controlOE
    Officer
    2013-05-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    Teresa Gavin House, Woodford Avenue, Woodford Green, Essex
    Active Corporate (2 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 8 - Has significant influence or controlOE
    Officer
    2011-08-03 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.