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 3
  • 1
    Hancock, David Barton
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 2
    Crebbin, Simon Richard Lawrence
    Chartered Accountant born in January 1972
    Individual (8 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 3
    30 Buckingham Gate, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ now
    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 7
  • 1
    Zellan, Lester Richard
    Company Director born in May 1949
    Individual
    Officer
    2018-07-13 ~ 2020-10-31
    OF - director → CIF 0
  • 2
    Oatley, Dawn Melanie
    Finance Director born in September 1963
    Individual (11 offsprings)
    Officer
    2020-10-16 ~ 2021-05-18
    OF - director → CIF 0
    Oatley, Dawn Melanie
    Individual (11 offsprings)
    Officer
    2020-10-16 ~ 2021-05-18
    OF - secretary → CIF 0
  • 3
    Howard, Robert Damian
    Company Director born in July 1957
    Individual
    Officer
    2018-07-13 ~ 2020-10-28
    OF - director → CIF 0
  • 4
    Pugh, Richard Timothy
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2025-02-12
    OF - director → CIF 0
  • 5
    Hodges, Christopher James
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2018-07-13
    OF - director → CIF 0
  • 6
    Leader, Thomas William
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ 2018-07-13
    OF - director → CIF 0
  • 7
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    OF - director → CIF 0
parent relation
Company in focus

CHAPLIN BIDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CHAPLIN BIDCO LIMITED
    Info
    Registered number 11442932
    1 Cooke Close, Thurmaston, Leicester LE4 8PT
    Private Limited Company incorporated on 2018-07-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CHAPLIN BIDCO LIMITED
    S
    Registered number 11442932
    1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CHAPLIN BIDCO LIMITED
    S
    Registered number 11442932
    30, Buckingham Gate, London, England, SW1E 6NN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMSARD 3367 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 3366 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    DYTIN LIMITED - 1998-06-26
    1 Cooke Close, Thurmaston, Leicester
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.