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 2
  • 1
    Page, Andrew Neville
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 2
    ALFA SOFTWARE HOLDINGS LIMITED - 2023-11-20
    Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Denton, Andrew Warren, Dr
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Mr Andrew Neville Page
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-07-07 ~ 2015-07-07
    PE - Director → CIF 0
parent relation
Company in focus

CHP SOFTWARE AND CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • CHP SOFTWARE AND CONSULTING LIMITED
    Info
    Registered number 09674899
    Moor Place, 1 Fore Street Avenue, London EC2Y 9DT
    Private Limited Company incorporated on 2015-07-07 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • CHP SOFTWARE AND CONSULTING LIMITED
    S
    Registered number 09674899
    1, Fore Street Avenue, London, England, EC2Y 9DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHP SOFTWARE AND CONSULTING LIMITED
    S
    Registered number 09674899
    Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2023-12-31
    Person with significant control
    2018-06-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2018-06-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ALFA FINANCIAL SOFTWARE LIMITED - 2016-11-25
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2023-12-31
    Person with significant control
    2018-06-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CHP CONSULTING GROUP LIMITED - 2016-11-25
    OVAL (2261) LIMITED - 2013-06-25
    Moor Place, 1 Fore Street Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-05-26
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.