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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 14
  • 1
    Duggan, Kevin Barry
    Born in August 1952
    Individual (86 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
    Duggan, Kevin Barry
    Accountant born in August 1952
    Individual (86 offsprings)
    (before 1991-11-20) ~ 1995-02-08
    OF - Director → CIF 0
  • 2
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (69 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-01-13
    OF - Director → CIF 0
    Adams, Jeffrey William
    Director born in July 1951
    Individual (69 offsprings)
    2010-03-11 ~ 2016-03-10
    OF - Director → CIF 0
    Mr Jeffrey William Adams
    Born in July 1951
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cross, Stephen
    Chartered Accountant born in October 1956
    Individual (72 offsprings)
    Officer
    2000-02-24 ~ 2010-03-12
    OF - Director → CIF 0
    Cross, Stephen
    Individual (72 offsprings)
    Officer
    (before 1991-11-20) ~ 2004-04-02
    OF - Secretary → CIF 0
  • 4
    Jones, Simon David Ainslie
    Company Director born in January 1970
    Individual (170 offsprings)
    Officer
    2010-09-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Driver, Elaine Anne
    Solicitor
    Individual (48 offsprings)
    Officer
    2004-04-02 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 6
    Scott, Ian Douglas
    Heating Engineer born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Warnes, Brian Charles John
    Business Adviser born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-02-16
    OF - Director → CIF 0
  • 8
    Mickleburgh, Andrew Simon
    Director born in January 1961
    Individual (44 offsprings)
    Officer
    2010-03-11 ~ 2012-02-13
    OF - Director → CIF 0
  • 9
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (224 offsprings)
    Officer
    2016-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Theophilus, John Angus
    Chartered Accountant born in August 1946
    Individual (70 offsprings)
    Officer
    1993-10-01 ~ 1994-02-07
    OF - Director → CIF 0
  • 11
    David, Giles Matthew Oliver
    Director born in March 1967
    Individual (110 offsprings)
    Officer
    2013-11-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    Granter, Geoffrey Ernest Thurston
    Company Director born in March 1936
    Individual (11 offsprings)
    Officer
    (before 1991-11-20) ~ 2010-03-12
    OF - Director → CIF 0
  • 13
    Sivill, Alistair David
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHART HOLDINGS LIMITED

Period: 1995-02-09 ~ now
Company number: 00786436
Registered names
CHART HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
5,846 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,846 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
485,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
490,846 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
490,846 GBP2022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
3,951,773 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
3,951,773 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1,828,000 GBP2023-03-31
Capital redemption reserve
1,472,000 GBP2023-03-31
Equity
1 GBP2024-03-31
3,951,773 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHART HOLDINGS LIMITED
    Info
    UNITED HOUSE GROUP LIMITED - 1995-02-09
    UNITED HEATING SERVICES LIMITED - 1995-02-09
    Registered number 00786436
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 1964-01-01 (62 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CHART HOLDINGS LIMITED
    S
    Registered number 00786436
    26, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYNES & BORTHWICK LLP
    OC366520
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2016-10-10 ~ 2023-10-20
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.