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 3
  • 1
    Sampson, Gavin James
    Financial Controller born in November 1986
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    MDG 2023 DORMANT 1 LIMITED - now
    BRANDGOLD LIMITED - 2007-11-16
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Cook, Dean Vernon
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Company Director
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 4
    Walters, Ann Elizabeth
    Individual
    Officer
    2006-07-13 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Domnitz, Raymond Peter
    Chartered Accountant born in May 1951
    Individual
    Officer
    2006-04-11 ~ 2006-06-15
    OF - Director → CIF 0
    Domnitz, Raymond Peter
    Individual
    Officer
    2006-04-11 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 6
    Benton, Michael David Allen
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Benton, Jonathan
    Company Director born in May 1978
    Individual (15 offsprings)
    Officer
    2006-04-11 ~ 2007-10-09
    OF - Director → CIF 0
    Benton, Jonathan
    Individual (15 offsprings)
    Officer
    2006-06-19 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 10
    Powell, Jason Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 11
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-21 ~ 2018-01-31
    PE - Director → CIF 0
  • 13
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-21 ~ 2018-01-31
    PE - Secretary → CIF 0
  • 14
    42-46 High Street, Esher, Surrey
    Corporate (1 offspring)
    Officer
    2006-06-19 ~ 2007-10-09
    PE - Director → CIF 0
parent relation
Company in focus

CHAYA LTD

Standard Industrial Classification
74990 - Non-trading Company
86900 - Other Human Health Activities

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 company status is Dissolved.
    CIF 0
  • CHAYA LTD
    S
    Registered number 05777559
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.