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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 4
  • 1
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Phillip Paul
    Born in November 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RENTOKIL INITIAL UK LTD - now
    RENTOKIL LIMITED - 1997-09-30
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-07-02
    OF - Director → CIF 0
    icon of calendar 2019-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Slator, Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Clark, Malcolm
    Company Secretary born in July 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Ryan, Cecil
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Stead, Catherine
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 6
    Sedgwick, Howard John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Woods, Tracy Louise
    Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Wood, Phillip Paul
    Managing Director born in November 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Lewis, David John
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 11
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    icon of address4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2017-11-01 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DE FACTO 2348 LIMITED - now
    icon of address4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2017-10-24 ~ 2017-11-01
    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
parent relation
Company in focus

CHL LEGACY LIMITED

Previous names
TILGATE NO.1 LIMITED - 2017-10-25
CANNON HYGIENE LIMITED - 2020-03-03
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
81210 - General Cleaning Of Buildings
82990 - Other Business Support Service Activities N.e.c.
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • CHL LEGACY LIMITED
    Info
    TILGATE NO.1 LIMITED - 2017-10-25
    CANNON HYGIENE LIMITED - 2017-10-25
    Registered number 11029911
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CANNON HYGIENE LIMITED
    S
    Registered number 11029911
    icon of addressRiverbank Meadows Business Park, Blackwater, Camberley, Surrey, United Kingdom
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRiverbank Meadows Business Park, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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