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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
Active 3
  • 1
    Duggan, Kevin Barry
    Born in August 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeffrey William Adams
    Born in July 1951
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of addressOne Vine Street, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Duggan, Kevin Barry
    Accountant born in August 1952
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 2
    Mickleburgh, Andrew Simon
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Sivill, Alistair David
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Theophilus, John Angus
    Chartered Accountant born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1994-02-07
    OF - Director → CIF 0
  • 6
    Driver, Elaine Anne
    Solicitor
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 7
    Scott, Ian Douglas
    Heating Engineer born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 8
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1995-01-13
    OF - Director → CIF 0
    Adams, Jeffrey William
    Director born in July 1951
    Individual (23 offsprings)
    icon of calendar 2010-03-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 9
    Granter, Geoffrey Ernest Thurston
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Warnes, Brian Charles John
    Business Adviser born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
  • 11
    Cross, Stephen
    Chartered Accountant born in October 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2010-03-12
    OF - Director → CIF 0
    Cross, Stephen
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2004-04-02
    OF - Secretary → CIF 0
  • 12
    David, Giles Matthew Oliver
    Director born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Jones, Simon David Ainslie
    Company Director born in January 1970
    Individual (119 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CHART HOLDINGS LIMITED

Previous names
UNITED HOUSE GROUP LIMITED - 1995-02-09
UNITED HEATING SERVICES LIMITED - 1985-04-23
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
    icon of addressC/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 1964-01-01 (62 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CHART HOLDINGS LIMITED
    S
    Registered number 00786436
    icon of address26, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2023-10-20
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.