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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 5
  • 1
    Bell, Michael Jaffray De Hauteville
    Born in April 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carey, Anthony John
    Property Developer born in March 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Little, Christopher Guthrie
    Investment Banker born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Burroughs, Philip Anthony
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Warren, Nicolas Sean
    Property Developer born in November 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Jewell, Martin Frank
    Property Developer born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2014-04-29
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Carey, Anthony John
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Marsh, Lawrence Peter
    Sales Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2014-04-29
    OF - Director → CIF 0
  • 6
    Lotherington, Richard John
    Property Developer born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-29
    OF - Director → CIF 0
  • 8
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-09-16 ~ 2011-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CHASE (BERKHAMSTED) LTD

Previous names
HENRY HOMES (BERKHAMSTEAD) LIMITED - 2013-04-03
CONTINENTAL SHELF 521 LIMITED - 2011-10-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CHASE (BERKHAMSTED) LTD
    Info
    HENRY HOMES (BERKHAMSTEAD) LIMITED - 2013-04-03
    CONTINENTAL SHELF 521 LIMITED - 2013-04-03
    Registered number 07776981
    icon of addressBath House 6-8 Bath Street, Bristol BS1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-16 and dissolved on 2017-08-26 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • CHASE (BERKHAMSTED) LTD
    S
    Registered number 07776981
    icon of addressBath House 6 - 8, Bath Street, Redcliffe, Bristol, England, BS1 6HL
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.