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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
    Lewis, Derek William
    Born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Director → CIF 0
    Lewis, Derek William
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Derek William Lewis
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Celia Ann Burgoyne
    Born in December 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Burgoyne, Celia Ann
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    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
    icon of address5 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 GBP2024-12-31
57,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,109 GBP2024-12-31
-30,176 GBP2023-12-31
Net Current Assets/Liabilities
-30,109 GBP2024-12-31
-30,176 GBP2023-12-31
Total Assets Less Current Liabilities
26,891 GBP2024-12-31
26,824 GBP2023-12-31
Net Assets/Liabilities
26,392 GBP2024-12-31
26,370 GBP2023-12-31
Equity
26,392 GBP2024-12-31
26,370 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • CHELTWAY INVESTMENTS (HOLDINGS) LIMITED
    Info
    HC 1031 LIMITED - 2008-01-04
    Registered number 06391489
    icon of addressFern Cottage, Laverton Near, Broadway, Worcestershire WR12 7NA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.