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
    Edwards, Bryan Gordon
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, James William
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew James
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Dighton, Derek William
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Dighton, Derek
    Individual (11 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Dray, Richard Mark
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2020-07-22
    OF - Director → CIF 0
parent relation
Company in focus

CHEDD TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • CHEDD TOPCO LIMITED
    Info
    Registered number 08917338
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    Private Limited Company incorporated on 2014-02-28 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-22
    CIF 0
  • CHEDD TOPCO LIMITED
    S
    Registered number 08917338
    Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,213,150 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.