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 2
  • 1
    Mrs Celia Ann Burgoyne
    Born in December 1941
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Derek William
    Solicitor (Retired) born in October 1944
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Lewis, Derek William
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Derek William Lewis
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Burgoyne, Celia Ann
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-10-05 ~ 2007-12-11
    PE - Director → CIF 0
  • 3
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-05 ~ 2007-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CHELTWAY INVESTMENTS (HOLDINGS) LIMITED

Previous name
HC 1031 LIMITED - 2008-01-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-30,176 GBP2023-12-31
-30,342 GBP2022-12-31
Net Current Assets/Liabilities
-30,176 GBP2023-12-31
-30,292 GBP2022-12-31
Total Assets Less Current Liabilities
26,824 GBP2023-12-31
26,708 GBP2022-12-31
Net Assets/Liabilities
26,370 GBP2023-12-31
26,294 GBP2022-12-31
Equity
26,370 GBP2023-12-31
26,294 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CHELTWAY INVESTMENTS (HOLDINGS) LIMITED
    Info
    HC 1031 LIMITED - 2008-01-04
    Registered number 06391489
    Fern Cottage, Laverton Near, Broadway, Worcestershire WR12 7NA
    Private Limited Company incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.