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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 4
  • 1
    Lane, Hite Colby
    Born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Timothy David
    Born in October 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    James, Sam
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCivic Centre, London Road, Morden, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Lee, Christopher John
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Morgan, John, Mr.
    Social Worker born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Mckinnon, Ian Alistair Ellis
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    Holland, Caroline
    Local Government Officer born in January 1965
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Mcsherry, Jane Elizabeth
    Director Children Schools And Families born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Thomsen, Fiona
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Ellis, Sophie Abigail
    Local Government Officer born in August 1970
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2019-11-04
    OF - Director → CIF 0
  • 8
    Kershaw, Roger Jonathan, Mr.
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2022-10-12
    OF - Director → CIF 0
  • 9
    Steevens, Nick Paul, Mr.
    Local Government Officer born in March 1975
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Lakhani, Bindi
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2023-01-05
    OF - Director → CIF 0
  • 11
    James, Cathryn Elizabeth
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 12
    Singh, Kamaljit Kaur
    Head Of Law, Social Care And Education, South Lond born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-01-05
    OF - Director → CIF 0
  • 13
    Bailey, Carol Elaine, Ms.
    Non-Executive Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-01-05
    OF - Director → CIF 0
  • 14
    Brunt, Michael Arthur, Councillor
    Administrator And Local Councillor born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 15
    Heath, Philip James
    Solicitor born in June 1956
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2013-08-15
    OF - Director → CIF 0
  • 16
    Hepworth, Peter Hamby, Mr.
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-01-05
    OF - Director → CIF 0
  • 17
    icon of addressCivic Centre, London Road, Morden, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-03-03 ~ 2025-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAS 2013 LIMITED

Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses

Related profiles found in government register
  • CHAS 2013 LIMITED
    Info
    Registered number 08466203
    icon of addressCivic Centre, London Road, Morden, Surrey SM4 5DX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • CHAS 2013 LIMITED
    S
    Registered number 08466203
    icon of addressCivic Centre, London Road, Morden, Surrey, England, SM4 5DX
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCivic Centre, London Road, Morden, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,028 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.