logo
explain how to read the page

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
    Loizou, Louisa
    Individual (32 offsprings)
    Officer
    2010-09-28 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 2
    Johnson, Mike
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Hill, Richard
    Chief Executive born in August 1968
    Individual (35 offsprings)
    Officer
    2017-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Gregg, Ian Andrew
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Paul Lawrence
    Director born in June 1961
    Individual (29 offsprings)
    Officer
    2020-04-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Coates, Paul Tolar
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Aspland, Barry
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Williams, Alan
    Director born in December 1955
    Individual (37 offsprings)
    Officer
    2005-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Markey, Fiona Patricia
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 10
    Brown, Chyrel Ann
    Director born in July 1974
    Individual (33 offsprings)
    Officer
    2022-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Turner, Emma Louise
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Shanab, Sara
    Individual (33 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Shah, Tushar
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 14
    Taylor, Hannah
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 15
    Marcantoni, Robert
    Born in March 1977
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Akojie, Ebele
    Director born in June 1969
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2018-10-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 18
    Robinson, Josephine Kay
    Company Secretary
    Individual (23 offsprings)
    Officer
    2008-05-14 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 19
    Heys, Martin
    Finance Director born in November 1944
    Individual (33 offsprings)
    Officer
    2010-03-30 ~ 2015-05-23
    OF - Director → CIF 0
  • 20
    Sweeney, Michael James
    Chief Executive born in May 1954
    Individual (9 offsprings)
    Officer
    2009-09-17 ~ 2017-01-27
    OF - Director → CIF 0
  • 21
    Weerasinghe, Jehan
    Managing Director born in August 1971
    Individual (17 offsprings)
    Officer
    2023-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Gregory, John Vincent
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2017-01-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Rickard, Paul James
    Group Director Of Finance And Resources born in April 1978
    Individual (88 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    ONE HOUSING GROUP LIMITED
    IP20453R
    100, Chalk Farm Road, London, England
    Active Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ABERGAN REED NOMINEES LIMITED - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ifield House, Brady Road Lyminge, Folkestone, Kent
    Dissolved Corporate (3476 offsprings)
    Officer
    2005-11-17 ~ 2005-11-21
    OF - Nominee Secretary → CIF 0
  • 26
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3155 offsprings)
    Officer
    2005-11-17 ~ 2005-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHA VENTURES LIMITED

Period: 2005-11-17 ~ now
Company number: 05626447
Registered name
CHA VENTURES LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 4
  • 1
    CENTRAL STREET DEVELOPMENTS LLP
    OC335122
    25 Farringdon Street, London
    Dissolved Corporate (6 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
    DOLLAR BAY DEVELOPMENTS LLP
    OC385942
    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
    NEW GRANVILLE LLP
    OC385110
    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 control OE
    Officer
    2013-05-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    NEW LADDERSWOOD LLP
    OC365846
    Teresa Gavin House, Woodford Avenue, Woodford Green, Essex
    Active Corporate (3 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 8 - Has significant influence or control OE
    Officer
    2011-08-03 ~ now
    CIF 3 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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