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 12
  • 1
    Ball, Colin Howard
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2007-07-17 ~ 2013-01-09
    OF - Director → CIF 0
    Ball, Colin Howard
    Director
    Individual (8 offsprings)
    Officer
    2007-07-17 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Cutler, Michael Philip
    Company Director born in October 1973
    Individual (54 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Harris, William Robert Owen
    Cd born in April 1958
    Individual (23 offsprings)
    Officer
    2009-04-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 4
    Hill, Ian David Morrison
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    2014-01-16 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Duckworth, Andrew
    Management Consultant born in February 1950
    Individual (41 offsprings)
    Officer
    2007-07-17 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Fowler, Donald Stuart
    Director born in May 1973
    Individual (72 offsprings)
    Officer
    2014-01-16 ~ 2020-04-16
    OF - Director → CIF 0
  • 7
    Russell, Caroline Emily Elizabeth
    Individual (53 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Craig, Ian Alexander, Mr
    Investor born in September 1957
    Individual (37 offsprings)
    Officer
    2012-05-25 ~ 2014-01-16
    OF - Director → CIF 0
  • 9
    Laver, Doug
    Finance Director born in April 1965
    Individual (35 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 10
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2007-05-15 ~ 2007-07-17
    OF - Nominee Secretary → CIF 0
  • 11
    PREMEX GROUP LIMITED
    - now 04906284
    HALLCO 269 LIMITED - 2005-01-31
    EXPEDIA SERVICES HOLDINGS LIMITED - 2004-03-08
    DUNWILCO (1101) LIMITED - 2004-02-24
    Premex House, Futura Park, Horwich, Bolton, England
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2007-05-15 ~ 2007-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESELDEN LIMITED

Period: 2007-07-31 ~ 2021-03-16
Company number: 06247781
Registered names
CHESELDEN LIMITED - Dissolved
HALLCO 1492 LIMITED - 2007-07-31 05227977... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CHESELDEN LIMITED
    Info
    HALLCO 1492 LIMITED - 2007-07-31
    Registered number 06247781
    Premex House Futura Park, Middlebrook, Bolton, Lancashire BL6 6SX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 and dissolved on 2021-03-16 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CHESELDEN LIMITED
    S
    Registered number 06247781
    Premex House, Futura Park, Horwich, Bolton, England, BL6 6SX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESELDEN CONTINUING CARE LIMITED
    - now 06297014
    HALLCO 1499 LIMITED - 2007-07-31
    Premex House Futura Park, Middlebrook, Bolton, Lancashire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.