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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 28
  • 1
    Coleman, Adrian Michael
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Coleman, Adrian Michael
    Advertising Consultant born in October 1963
    Individual (28 offsprings)
    2018-02-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Parker, Joanne Marie
    Marketing Executive born in January 1966
    Individual (19 offsprings)
    Officer
    2024-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Satterthwaite, Christopher James
    Director born in May 1956
    Individual (27 offsprings)
    Officer
    2015-10-22 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Coe, Sebastian Newbold, Lord
    Director born in September 1956
    Individual (26 offsprings)
    Officer
    2015-10-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Douglas, Julian Paul
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Winters, Mr Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-09-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (98 offsprings)
    Officer
    2024-03-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Sugden, Michael Edward
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2015-10-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Hahn, John Carl
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2015-10-22 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Pattison, Lindsay
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2016-01-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2015-07-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Krnic, Sinisa
    Director born in January 1973
    Individual (55 offsprings)
    Officer
    2015-07-24 ~ 2015-10-22
    OF - Director → CIF 0
    2020-10-12 ~ 2023-02-10
    OF - Director → CIF 0
  • 15
    Tisdale, Andrew Adams, Mr.
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 16
    Zwicky, Daniel Jürg
    Born in July 1989
    Individual (13 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2015-10-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (33 offsprings)
    Officer
    2016-09-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Schlosser, Roderik August
    Diretor born in March 1980
    Individual (50 offsprings)
    Officer
    2015-10-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 20
    Smith, Mark William
    Director born in May 1955
    Individual (131 offsprings)
    Officer
    2015-10-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 22
    Vandrau, Matthew James
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    2018-02-28 ~ 2023-07-18
    OF - Director → CIF 0
  • 23
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2018-02-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 24
    Brimacombe, Stephanie
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 25
    WPP BEANS LIMITED
    - now 03844921
    FORWARD LINES LIMITED - 1999-11-03
    27, Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    PROVIDENCE STRIKE II LIMITED
    16513725 15157609
    72, Welbeck Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    PROVIDENCE VII STRIKE LIMITED
    15157609 16513725
    72, Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-09-30 ~ 2025-06-17
    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
  • 28
    11, Avenue De La Gare, L-1611 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
parent relation
Company in focus

CHIME GROUP HOLDINGS LIMITED

Period: 2016-01-07 ~ now
Company number: 09702342
Registered names
CHIME GROUP HOLDINGS LIMITED - now
BELL TOPCO LIMITED - 2016-01-07
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • CHIME GROUP HOLDINGS LIMITED
    Info
    BELL TOPCO LIMITED - 2016-01-07
    Registered number 09702342
    66 Berners Street, London, England W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-24 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CHIME GROUP HOLDINGS LIMITED
    S
    Registered number 09702342
    66, Berners Street, London, England, England, W1T 3NL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHIME HOLDCO LIMITED
    - now 09780116
    BELL HOLDER LIMITED - 2016-01-07
    66 Berners Street, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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