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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
    Ferneyhough, Jay Jaye
    Born in May 2000
    Individual (1 offspring)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
    Ferneyhough, Jay Jaye
    Chief Information Officer born in May 2000
    Individual (1 offspring)
    2021-10-26 ~ 2022-03-11
    OF - Director → CIF 0
    Ferneyhough, Jay
    Individual (1 offspring)
    Officer
    2022-03-11 ~ 2022-04-03
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Nicola
    Born in May 1998
    Individual (1 offspring)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    O'keeffe, Nicola
    Chief Operations Officer born in May 1998
    Individual (1 offspring)
    2021-10-26 ~ 2022-03-11
    OF - Director → CIF 0
    2022-04-03 ~ 2022-05-13
    OF - Director → CIF 0
    O'keeffe, Nicola
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Gable, Shane
    Born in August 1996
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Gable, Shane
    Individual (7 offsprings)
    Officer
    2021-08-17 ~ 2023-11-17
    OF - Secretary → CIF 0
    Mr Shane Gable
    Born in August 1996
    Individual (7 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Active Corporate (2 parents, 5690 offsprings)
    Officer
    2022-09-16 ~ 2023-10-07
    OF - Secretary → CIF 0
  • 5
    CHERONTECH GROUP LTD
    14235740
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHERONTECH LTD

Period: 2020-09-07 ~ now
Company number: 12862962
Registered name
CHERONTECH LTD - now 11340210
Standard Industrial Classification
84220 - Defence Activities
74100 - Specialised Design Activities
58290 - Other Software Publishing
Brief company account
Fixed Assets
383 GBP2024-03-31
479 GBP2023-03-31
Current Assets
67,086 GBP2024-03-31
58,161 GBP2023-03-31
Equity
18,270 GBP2024-03-31
-1,095 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-10-01 ~ 2023-03-31

  • CHERONTECH LTD
    Info
    Registered number 12862962
    193 High Street, Hornchurch, Essex RM11 3XT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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