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 6
  • 1
    Hardy, Linda
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2018-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Law, Simon David Kelway
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fairman, Michael Dean
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    2016-12-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Sherrington Mews, Ellis Square, Selsey, Chichester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Spiceley, Richard Lewis
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2014-08-15
    OF - Director → CIF 0
    Spiceley, Richard
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 2
    Byrne, Claire Elizabeth
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 3
    Spiceley, J Dani'l
    Born in September 1957
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Byrne, Jacqueline
    Graphic Designer born in October 1956
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Byrne, Kevin
    Director born in January 1964
    Individual (18 offsprings)
    Officer
    2010-07-23 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Kevin Byrne
    Born in January 2016
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Has significant influence or control → CIF 0
  • 6
    Bennett, Martin John
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2016-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Byrne, Lisa Marie
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2010-12-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Byrne, Anthony
    Director born in January 1954
    Individual
    Officer
    2010-07-23 ~ 2016-12-13
    OF - Director → CIF 0
parent relation
Company in focus

CHECKAGROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHECKAGROUP HOLDINGS LIMITED
    Info
    Registered number 07325074
    No 1 Colmore Square, Birmingham B4 6HQ
    Private Limited Company incorporated on 2010-07-23 and dissolved on 2021-06-05 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • CHECKAGROUP HOLDINGS LIMITED
    S
    Registered number 07325074
    5, 5-6 Sherrington Mews, Ellis Square, Selsey, West Sussex, United Kingdom
    Limited Company in Companies House Cardiff, England
    CIF 1
  • CHECKAGROUP HOLDINGS LIMITED
    S
    Registered number 7325074
    5, Ellis Square, Selsey, Chichester, West Sussex, England, PO20 0FJ
    Limited Company in Companies House Cardiff, Uk
    CIF 2
  • CHECKAGROUP HOLDINGS LIMITED
    S
    Registered number 7325074
    5-6 Sherrington Mews, Ellis Square, Selsey, Chichester, England, PO20 0FJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • Focus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-11 ~ 2020-01-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    2016-04-06 ~ 2020-01-27
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.