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 5
  • 1
    Pollock, Charles David
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Pollock, Charles David
    Director born in February 1991
    Individual (40 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Charles David Pollock
    Born in January 1960
    Individual (40 offsprings)
    Person with significant control
    2023-03-24 ~ 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
  • 2
    Hughes, Jessica Elizabeth
    Acquisitions Manager born in April 1988
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Gavin Harold
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Thomas Alan
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Btesh, John Richard Mark
    Director born in August 1957
    Individual (31 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pryer, Warren Andrew
    Sales Director born in September 1963
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Hemming, Roger John William
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Dracup, Stephen David Michael
    Company Director born in April 1963
    Individual (27 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Lightfoot, Mark Roy
    Chief Financial Officer born in February 1973
    Individual (36 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
parent relation
Company in focus

CHESS-T2 LIMITED

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

Related profiles found in government register
  • CHESS-T2 LIMITED
    Info
    Registered number 14754627
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    Private Limited Company incorporated on 2023-03-24 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CHESS-T2 LIMITED
    S
    Registered number 14754627
    Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -36,759 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2023-04-28 ~ now
    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
  • 2
    CHESS CYBER SECURITY LIMITED - 2017-08-09
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-08-19 ~ now
    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
  • 3
    FOURSYS LTD - 2017-08-09
    ACKRACK LIGHT LIMITED - 1994-09-20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    62,437 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2023-04-28 ~ 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
  • 4
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-08-19 ~ now
    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
  • 5
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,899 GBP2023-01-31
    Person with significant control
    2023-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
© 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.