logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Richard Chapman

    Related profiles found in government register
  • Mr Geoffrey Richard Chapman
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Geoffrey Richard
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Geoffrey Richard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ALLISON & BUSBY LIMITED - now
    WILSON & DAY LIMITED
    - 1996-07-08 02750589
    WILSON AND DAY LIMITED - 1992-11-06
    HEMLOCK LIMITED - 1992-10-30
    Active Corporate (14 parents)
    Officer
    1994-01-21 ~ 1996-06-27
    IIF 18 - Director → ME
  • 2
    GIGFORCE LIMITED
    12643066
    Active Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    KIDS OUT OF HOURS LIMITED
    - now 03518464
    CHARGEWATCH LIMITED - 1998-11-05
    Active Corporate (16 parents)
    Officer
    2015-05-11 ~ 2020-11-05
    IIF 11 - Director → ME
    2002-04-12 ~ 2015-05-11
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-11-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    LITTLE HANDS NURSERY LIMITED
    - now 03490976
    PARANANNIES LIMITED
    - 2020-03-13 03490976 12517922
    LITTLE HANDS LTD
    - 2011-07-01 03490976
    SATCHWELL INSTALLATIONS LTD - 2000-04-28
    Dissolved Corporate (17 parents)
    Officer
    2002-10-31 ~ 2020-11-05
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-03-13
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    LITTLE MICE 2 DAY NURSERY (UK) LTD
    09110817 06666852
    Active Corporate (9 parents)
    Officer
    2015-07-20 ~ 2020-11-05
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    LITTLE MICE DAY NURSERY LIMITED
    06666852 09110817
    Dissolved Corporate (11 parents)
    Officer
    2015-07-20 ~ 2020-11-05
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    PARANANNIES LIMITED
    12517922 03490976
    Active Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED - now
    PUBLIC RELATIONS CONSULTANTS ASSOCIATION LIMITED
    - 2016-09-02 00965517
    Active Corporate (139 parents)
    Officer
    1992-05-12 ~ 1995-09-07
    IIF 19 - Director → ME
  • 9
    ST. NICHOLAS NURSERY LIMITED
    - now 02996772
    GIFTAID LIMITED - 1994-12-20
    Active Corporate (16 parents)
    Officer
    1998-10-07 ~ 2020-11-05
    IIF 10 - Director → ME
    1998-10-07 ~ 2010-04-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-03-13
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    SUNHILL DAYCARE (EUROPE) LIMITED
    03468628
    Active Corporate (15 parents, 6 offsprings)
    Officer
    1997-11-20 ~ 2020-11-05
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    SUNHILL EARLY LEARNING LTD
    - now 10370953
    ABACUS EARLY LEARNING LTD
    - 2020-03-16 10370953
    Dissolved Corporate (9 parents)
    Officer
    2019-01-04 ~ 2020-11-05
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.