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 17
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Walters, Ann Elizabeth
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 5
    Domnitz, Raymond Peter
    Chartered Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    2006-04-11 ~ 2006-06-15
    OF - Director → CIF 0
    Domnitz, Raymond Peter
    Individual (10 offsprings)
    Officer
    2006-04-11 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 6
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Sampson, Gavin James
    Financial Controller born in November 1986
    Individual (28 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Cook, Dean Vernon
    Company Director born in May 1957
    Individual (33 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Company Director
    Individual (33 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 11
    Benton, Michael David Allen
    Company Director born in January 1952
    Individual (41 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 12
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Benton, Jonathan
    Company Director born in May 1978
    Individual (31 offsprings)
    Officer
    2006-04-11 ~ 2007-10-09
    OF - Director → CIF 0
    Benton, Jonathan
    Individual (31 offsprings)
    Officer
    2006-06-19 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 14
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    ACC INDUSTRIES LIMITED
    - now
    ACC (TFA) LIMITED - 2010-09-10
    42-46 High Street, Esher, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 17
    MDG 2023 DORMANT 1 LIMITED - now 06307780 03097124... (more)
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHAYA LTD

Period: 2006-04-11 ~ 2018-06-19
Company number: 05777559
Registered name
CHAYA LTD - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
74990 - Non-trading Company

Related profiles found in government register
  • CHAYA LTD
    Info
    Registered number 05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 and dissolved on 2018-06-19 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CHAYA LIMITED
    S
    Registered number missing
    Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX
    CIF 1
  • CHAYA LTD
    S
    Registered number 05777559
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BEHAVIOURAL HEALTH LIMITED
    04222401
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2006-07-17 ~ 2007-10-09
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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.