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 2
  • 1
    Mr Alan Charles Carter
    Born in November 1956
    Individual (18 offsprings)
    Person with significant control
    2024-03-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carroll, Paul
    Chief Executive born in December 1968
    Individual (10 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Paul Carroll
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2024-03-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Walton, Lee Alan
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2024-09-17 ~ 2024-11-19
    OF - Director → CIF 0
  • 2
    Johnson, Daniel
    Operations Manager born in July 1980
    Individual (10 offsprings)
    Officer
    2024-03-05 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Daniel Johnson
    Born in July 1980
    Individual (10 offsprings)
    Person with significant control
    2024-03-05 ~ 2024-09-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parkin, Gordon
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2024-09-17 ~ 2024-11-19
    OF - Director → CIF 0
parent relation
Company in focus

CHESHIRE PROPERTY DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • CHESHIRE PROPERTY DEVELOPMENT GROUP LIMITED
    Info
    Registered number 15541989
    C/o Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House, Wynyard Business Park, Wynyard TS22 5TB
    Private Limited Company incorporated on 2024-03-05 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.