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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
Active 8
  • 1
    Friehling, Morten Eskild
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, David
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Adrian William
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Waples, Christopher Brian
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Rohou, Theodore Roger Louis
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 6
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Edgar, Matthew John
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Hansen, Kasper
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Hartley, Andrew Horsley Clifford
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Booth, Matthew James Spencer
    Investment Banker born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Bornoe, Ulrik Pallisoe
    Born in July 1981
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-02-22
    OF - Director → CIF 0
  • 7
    Shepherd, Olivia Ann
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 8
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 9
    Nancarrow, Adam Cade
    Born in November 1975
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-08-10
    OF - Director → CIF 0
    Nancarrow, Adam Cade
    Managing Director born in November 1975
    Individual
    icon of calendar 2019-12-19 ~ 2020-11-26
    OF - Director → CIF 0
  • 10
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2016-08-10
    OF - Director → CIF 0
  • 11
    Clausen, Jens Christian
    Consultant born in August 1948
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CHAPTRE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHAPTRE HOLDINGS LIMITED
    Info
    Registered number 09912280
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CHAPTRE HOLDINGS LIMITED
    S
    Registered number 09912280
    icon of address8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.