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 1
  • Franks, John Edward
    Sales And Marketing Director born in March 1955
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
    Mr John Edward Franks
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Franks, Helen Rosamund
    Individual
    Officer
    1997-10-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Crole, Valerie
    Individual
    Officer
    2005-11-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    Skinner, David John
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-11-25 ~ 1996-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHORD HOLDINGS LIMITED

Previous name
STARGATE SYSTEMS LIMITED - 1997-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
388,955 GBP2024-03-31
388,955 GBP2023-03-31
Fixed Assets - Investments
409 GBP2024-03-31
409 GBP2023-03-31
Fixed Assets
389,364 GBP2024-03-31
389,364 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-376,773 GBP2024-03-31
-387,423 GBP2023-03-31
Net Current Assets/Liabilities
-376,772 GBP2024-03-31
-387,422 GBP2023-03-31
Total Assets Less Current Liabilities
12,592 GBP2024-03-31
1,942 GBP2023-03-31
Equity
Called up share capital
410 GBP2024-03-31
410 GBP2023-03-31
Retained earnings (accumulated losses)
12,182 GBP2024-03-31
1,532 GBP2023-03-31
Equity
12,592 GBP2024-03-31
1,942 GBP2023-03-31
Investment Property - Fair Value Model
388,955 GBP2023-03-31
Investments in group undertakings and participating interests
409 GBP2024-03-31
409 GBP2023-03-31
Amounts owed to group undertakings
Current
375,273 GBP2024-03-31
378,230 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
9,193 GBP2023-03-31
Creditors
Current
376,773 GBP2024-03-31
387,423 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHORD HOLDINGS LIMITED
    Info
    STARGATE SYSTEMS LIMITED - 1997-12-01
    Registered number 03283466
    Oakleigh, 3 Bower Mount Road, Maidstone, Kent ME16 8AX
    Private Limited Company incorporated on 1996-11-25 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • CHORD HOLDINGS LIMITED
    S
    Registered number 03283466
    Oakleigh, 3 Bower Mount Road, Maidstone, Kent, United Kingdom, ME16 8AX
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Pumphouse, Farleigh Bridge Farleigh Lane, East Farleigh, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    8,574,758 GBP2024-03-31
    Person with significant control
    2019-12-10 ~ 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
  • 2
    QUANTUM CABLES LTD - 2019-09-19
    The Pumphouse Farleigh Lane, East Farleigh, Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -1,786,396 GBP2024-03-31
    Person with significant control
    2019-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.