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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 5
  • 1
    Schuppenhauer, Torsten, Mr.
    Merchant born in May 1964
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Seiler, Daniel James, Mr.
    General Manager born in June 1960
    Individual (40 offsprings)
    Officer
    2016-02-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Linhart, Harald Rolf, Mr.
    Banker born in March 1958
    Individual (117 offsprings)
    Officer
    2015-12-10 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    PEACOCK ADVISORS LTD
    - now 09125246
    KEA54 KST LTD. - 2016-05-17
    23, Hanover Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    104, Chausseestr, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-11-15 ~ 2016-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHATEAUGUAY LTD

Period: 2016-11-21 ~ 2021-05-04
Company number: 09910660
Registered names
CHATEAUGUAY LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000,000 GBP2018-12-31
1,000,000 GBP2017-12-31
Net Assets/Liabilities
1,000,000 GBP2018-12-31
1,000,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1,000,000 GBP2018-12-31
1,000,000 GBP2017-12-31

Related profiles found in government register
  • CHATEAUGUAY LTD
    Info
    PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED - 2016-11-21
    T-LINE ENERGYDRINKS LIMITED - 2016-11-21
    Registered number 09910660
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 and dissolved on 2021-05-04 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • CHATEAUGUAY LTD
    S
    Registered number 09910660
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England
    CIF 1
  • CHATEAUGUAY LTD
    S
    Registered number 09910660
    Courtyard, Windhill, Bishop's Stortford, England, CM23 2ND
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEA184 KST LTD.
    10823913 10823797... (more)
    71-75 Shelton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-01 ~ 2017-10-01
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KEA184 PHG LTD.
    10823895 10205182... (more)
    71-75 Shelton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-01 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.