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 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Cooper, Paul John
    Born in July 1957
    Individual (180 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Draper, John
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1996-12-03 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Williams, Richard James Henry
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 4
    Gowdy, Barry Anthony
    Born in March 1957
    Individual (61 offsprings)
    Officer
    2015-11-11 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Freedman, Jonathan Sydney
    Individual (32 offsprings)
    Officer
    1999-04-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Tapper, Dennis George
    Born in June 1933
    Individual (18 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-06-10
    OF - Director → CIF 0
  • 7
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (173 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Sean Anthony
    Born in November 1955
    Individual (23 offsprings)
    Officer
    2007-01-04 ~ 2015-12-03
    OF - Director → CIF 0
  • 9
    Thomas, Ernest Sidney
    Born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-12-31
    OF - Director → CIF 0
    Thomas, Ernest Sidney
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-04-07
    OF - Secretary → CIF 0
  • 10
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2000-04-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 11
    Willmott, John Martin
    Born in June 1948
    Individual (17 offsprings)
    Officer
    (before 1992-06-18) ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Mcmullen, Mark Kerry
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2002-10-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 13
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2007-01-04 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (241 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    Farrar, Peter John
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2002-10-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Marovelli, Barbara
    Born in February 1972
    Individual (190 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 17
    Brotzman, Ian James
    Born in June 1966
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 18
    Macrae, Gregor Charles William
    Born in May 1962
    Individual (77 offsprings)
    Officer
    1999-11-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 19
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27 05693913
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHT NOMINEES LIMITED

Period: 1998-02-02 ~ now
Company number: 01751556
Registered names
CHT NOMINEES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
-4 GBP2023-12-31
-4 GBP2022-12-31
Net Current Assets/Liabilities
-2 GBP2023-12-31
-2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Creditors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Related profiles found in government register
  • CHT NOMINEES LIMITED
    Info
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1998-02-02
    Registered number 01751556
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1983-09-09 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • CHT NOMINEES LIMITED
    S
    Registered number 01751556
    3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CHT NOMINEES LIMITED
    S
    Registered number 01751556
    3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    DUKE GLOBAL FUNDING LIMITED
    13609220
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    HUDSON FUNDING LIMITED
    14772849
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    MEGA INVESTMENTS LIMITED
    05821439
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NORTHARK 1 LIMITED
    - now 13182879 13182894... (more)
    NORTHARK 1 PLC
    - 2025-02-10 13182879 13182894... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NORTHARK 2 PLC
    13182910 13182894... (more)
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NORTHARK 3 LIMITED
    - now 13182894 13182879... (more)
    NORTHARK 3 PLC
    - 2025-03-20 13182894 13182879... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PEASLAKE INVESTMENTS 1 PLC
    12374252
    Suite 2 7th Floor, 50 Broadway, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    PITCH NO. 1 LIMITED
    - now 05258208 06123128... (more)
    SHELFCO (NO. 3005) LIMITED - 2004-11-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    PITCH NO. 2 LIMITED
    - now 05258154 06123128... (more)
    SHELFCO (NO. 3004) LIMITED - 2004-11-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    PITCH NO. 3 LIMITED
    - now 06123126 05258154... (more)
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    PITCH NO. 4 LIMITED
    - now 06123128 05258154... (more)
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    PROJECT CUNARD PLC
    15174897
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    PROJECT GTR PLC
    15953929
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    TFT SPV NO. 6 LIMITED
    16823081
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-06-09 ~ 2020-07-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
    12037309 17094658... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    WESTFIELD STRATFORD CITY FINANCE NO.3 PLC
    17094658 12037309... (more)
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    WTB SPV NO 5 LIMITED
    16187717
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.