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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 9
  • 1
    Pryer, Warren Andrew
    Sales Director born in September 1963
    Individual (8 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Hughes, Jessica Elizabeth
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Lightfoot, Mark Roy
    Chief Financial Officer born in February 1973
    Individual (42 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Davies, Thomas Alan
    Born in August 1985
    Individual (10 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Pollock, Charles David
    Born in January 1960
    Individual (48 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Pollock, Charles David
    Born in February 1991
    Individual (48 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Charles David Pollock
    Born in January 1960
    Individual (48 offsprings)
    Person with significant control
    2023-03-24 ~ now
    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
  • 6
    Btesh, John Richard Mark
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Dracup, Stephen David Michael
    Company Director born in April 1963
    Individual (32 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 8
    Hemming, Roger John William
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 9
    Wood, Gavin Harold
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHESS-T2 LIMITED

Company number: 14754627
Registered name
CHESS-T2 LIMITED - now
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 11 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 Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ARMADILLO SEC LTD
    10514015
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (11 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 more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHESS AI LIMITED
    - now 10718875
    CHESS CYBER SECURITY LIMITED - 2017-08-09
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-08-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CHESS CYBERSECURITY LIMITED
    - now 02962709 10718875
    FOURSYS LTD - 2017-08-09
    ACKRACK LIGHT LIMITED - 1994-09-20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (18 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    CHESS SECURITY LIMITED
    10718894
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-08-19 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    CYBERLAB AI LIMITED
    16853219
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    CYBERLAB CONSULTING LTD
    12392586
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    81,899 GBP2023-01-31
    Person with significant control
    2023-04-28 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    CYBERLAB GROUP LIMITED
    16853447
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    CYBERLAB SECURITY LIMITED
    16853560
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-13 ~ now
    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

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