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 3
  • 1
    Hitchcox, John
    Company Director born in September 1961
    Individual (115 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Keyhan-rad, Shayan
    Commercial Director born in April 1978
    Individual (16 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    INVESTRE CHANLY LIMITED
    20a, Holland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hurd-owen, Constance Ruth
    Company Director born in June 1903
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    ~ 1994-04-06
    OF - Director → CIF 0
  • 2
    Hurd, Christopher John Wycombe
    Chartered Accountant born in December 1950
    Individual
    Officer
    1997-04-06 ~ 2007-04-03
    OF - Director → CIF 0
    2019-10-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Hurd, Janette Anne
    Chartered Accountant born in October 1951
    Individual
    Officer
    1993-07-01 ~ 1997-10-13
    OF - Director → CIF 0
    Hurd, Janette Anne
    Chartered Accountant
    Individual
    Officer
    1993-07-01 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 4
    Sackwild, Bertha
    Secretarial Services born in July 1922
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Hurd, Richard Peter Allan
    Chartered Engineer born in September 1964
    Individual
    Officer
    2007-03-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Hitchcox, John
    Company Director born in January 1972
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    Hurd, Michael Patrick
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 8
    Keyhan-rad, Shayan
    Company Director born in January 1972
    Individual (16 offsprings)
    Officer
    2022-06-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 9
    Hurd, Michael Christopher Broughton
    Solicitor born in July 1925
    Individual
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 10
    Hurd, Robin Hugh Wycombe
    Chartered Accountant born in December 1950
    Individual
    Officer
    ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    20a, Holland Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

CHANLY HOLDINGS LIMITED

Previous names
PHILIPPE ONE LIMITED - 2002-07-19
PHILIPPE PROPERTIES LIMITED - 2001-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
650,000 GBP2021-04-05
650,000 GBP2020-04-05
Fixed Assets - Investments
4,000,002 GBP2021-04-05
4,000,002 GBP2020-04-05
Fixed Assets
4,650,002 GBP2021-04-05
4,650,002 GBP2020-04-05
Debtors
374,356 GBP2021-04-05
212,835 GBP2020-04-05
Cash at bank and in hand
915 GBP2021-04-05
927 GBP2020-04-05
Current Assets
375,271 GBP2021-04-05
213,762 GBP2020-04-05
Net Current Assets/Liabilities
328,303 GBP2021-04-05
166,401 GBP2020-04-05
Total Assets Less Current Liabilities
4,978,305 GBP2021-04-05
4,816,403 GBP2020-04-05
Net Assets/Liabilities
4,886,175 GBP2021-04-05
4,724,273 GBP2020-04-05
Equity
Called up share capital
15,000 GBP2021-04-05
15,000 GBP2020-04-05
Revaluation reserve
451,600 GBP2021-04-05
451,600 GBP2020-04-05
Retained earnings (accumulated losses)
4,419,575 GBP2021-04-05
4,257,673 GBP2020-04-05
Equity
4,886,175 GBP2021-04-05
4,724,273 GBP2020-04-05
Average Number of Employees
42020-04-06 ~ 2021-04-05
32019-04-06 ~ 2020-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2020-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-04-05
Property, Plant & Equipment
Land and buildings
650,000 GBP2021-04-05
650,000 GBP2020-04-05
Amounts invested in assets
Non-current
4,000,002 GBP2021-04-05
4,000,002 GBP2020-04-05
Amounts Owed By Related Parties
374,159 GBP2021-04-05
212,638 GBP2020-04-05
Other Debtors
Current
197 GBP2021-04-05
197 GBP2020-04-05
Corporation Tax Payable
Current
37,977 GBP2021-04-05
38,547 GBP2020-04-05
Other Creditors
Current
8,991 GBP2021-04-05
8,814 GBP2020-04-05

Related profiles found in government register
  • CHANLY HOLDINGS LIMITED
    Info
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    Registered number 00481011
    5, Pembridge Studios, Pembridge Villas, London W11 3EP
    Private Limited Company incorporated on 1950-04-14 (75 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CHANLY HOLDINGS LTD
    S
    Registered number 00481011
    20a, Holland Street, London, England, W8 4LT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.