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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 11
  • 1
    Vana, Stefan
    Born in September 2003
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2026-02-17
    OF - Director → CIF 0
    Mr Stefan Vana
    Born in September 2003
    Individual (2 offsprings)
    Person with significant control
    2024-02-01 ~ 2026-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flanagan, William
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2022-03-22
    OF - Director → CIF 0
    Mr William Flanagan
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2021-02-26 ~ 2022-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-05-23 ~ 2015-07-23
    OF - Director → CIF 0
    2017-04-05 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Lipinski, Michal
    Vehicle Inspector born in October 1977
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Michal Lipinski
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Saxby, Andrew
    Car Polisher born in July 1963
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Andrew Saxby
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2018-09-25 ~ 2021-02-26
    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
  • 6
    Hendry, Ryan
    Warehouse Operative born in November 1989
    Individual (7 offsprings)
    Officer
    2016-07-14 ~ 2016-09-14
    OF - Director → CIF 0
  • 7
    Powell, Rhys
    Warehouse Operative born in December 1997
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    2022-03-22 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-03-22 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Taborsky, Tomas
    Warehouse Operative born in July 1979
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Galant, Andrzej
    Prepper born in August 1985
    Individual (5 offsprings)
    Officer
    2016-09-14 ~ 2017-04-05
    OF - Director → CIF 0
    Andrzej Galant
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Simeon, Michael Paul
    Fabricator born in October 1995
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ 2018-01-18
    OF - Director → CIF 0
    Mr Michael Paul Simeon
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2017-09-05 ~ 2018-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELDON ESTABLISHED LTD

Period: 2015-05-23 ~ now
Company number: 09606513
Registered name
CHELDON ESTABLISHED LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2025-05-31
408 GBP2024-05-31
Creditors
Current
-407 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • CHELDON ESTABLISHED LTD
    Info
    Registered number 09606513
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-23 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.