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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-08-25 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-25 ~ dissolved
    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
Ceased 13
  • 1
    Lugo, Jorge
    Director born in August 1979
    Individual
    Officer
    2020-02-12 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Jorge Lugo
    Born in August 1979
    Individual
    Person with significant control
    2020-02-12 ~ 2022-08-25
    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
  • 2
    Razma, Andrejus
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Andrejus Razma
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2019-10-11 ~ 2020-02-12
    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
  • 3
    Clarke, Aaron
    Chef born in September 1992
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Middlehurst, Alex Gregory
    Chef born in May 1983
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Eggleston, Carl
    Chef born in April 1961
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2018-09-12
    OF - Director → CIF 0
    Mr Carl Eggleston
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2018-05-03 ~ 2018-09-12
    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
  • 6
    Bogdanov, Maksym
    Warehouse Operative born in June 1977
    Individual
    Officer
    2019-01-31 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Maksym Bogdanov
    Born in June 1977
    Individual
    Person with significant control
    2019-01-31 ~ 2019-05-31
    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
  • 7
    Leah, Jordan Michael
    Chef born in December 1986
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Lee, Christopher James
    Chef born in October 1983
    Individual
    Officer
    2018-09-12 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Christopher James Lee
    Born in October 1983
    Individual
    Person with significant control
    2018-09-12 ~ 2019-01-31
    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
    Crookes, Robert
    Chef born in December 1960
    Individual
    Officer
    2015-11-20 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Fernandes, Brigida
    Warehouse Operative born in April 1968
    Individual
    Officer
    2019-05-31 ~ 2019-10-11
    OF - Director → CIF 0
    Mrs Brigida Fernandes
    Born in April 1968
    Individual
    Person with significant control
    2019-05-31 ~ 2019-10-11
    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
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-31 ~ 2015-09-08
    OF - Director → CIF 0
  • 12
    Johnson, Matthew
    Chef born in June 1982
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Matthew Johnson
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-03
    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
parent relation
Company in focus

CHOLLERFORD ADVANCED LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2022-07-31
102 GBP2021-07-31
Creditors
Current
-101 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • CHOLLERFORD ADVANCED LTD
    Info
    Registered number 09712254
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-31 and dissolved on 2023-09-26 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.