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
    Cheale, Adam Harry Joseph
    Director born in September 1974
    Individual (12 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Adam Cheale
    Born in September 1974
    Individual (12 offsprings)
    Person with significant control
    2023-01-17 ~ now
    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
  • 2
    Cheale, Marcus Andrew
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Marcus Andrew Cheale
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2023-01-17 ~ now
    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
  • 3
    Cheale, Paul
    Director born in August 1938
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul Cheale
    Born in August 1938
    Individual (8 offsprings)
    Person with significant control
    2023-01-17 ~ now
    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
  • 4
    Rolfe, Priscilla
    Company Secretary born in September 1942
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHEALE HOLDINGS LIMITED

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

Related profiles found in government register
  • CHEALE HOLDINGS LIMITED
    Info
    Registered number 14590675
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN
    Private Limited Company incorporated on 2023-01-13 (2 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
  • CHEALE HOLDINGS LIMITED
    S
    Registered number 14590675
    Orchard Farm, Little Warley, Brentwood, Essex, England, CM13 3EN
    CIF 1
  • CHEALE HOLDINGS LIMITED
    S
    Registered number 14590675
    Orchard Farm, Little Warley, Brentwood, Essex, England, CM13 3EN
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,974 GBP2022-08-27
    Person with significant control
    2023-01-17 ~ 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
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    533,685 GBP2022-08-27
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2022-08-31
    Person with significant control
    2023-01-17 ~ 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
Ceased 3
  • 1
    Orchard Farm, Little Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,194,459 GBP2023-08-27
    Officer
    2023-01-17 ~ 2024-02-29
    CIF 1 - LLP Member → ME
  • 2
    Orchard Farm, Little Warley, Brentwood, Essex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,488,647 GBP2024-01-31
    Person with significant control
    2023-01-17 ~ 2023-01-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    TOPEND LIMITED - 1980-12-31
    Orchard Farm, Little Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,085,459 GBP2023-12-31
    Person with significant control
    2023-01-17 ~ 2023-06-08
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.