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 2
  • 1
    Mr David Civil
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harper, Helen Beverley
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Ms Helen Beverley Harper
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Civil, Susan Evelyn
    Director born in August 1966
    Individual
    Officer
    1997-05-27 ~ 2008-04-01
    OF - Director → CIF 0
    Civil, Susan Evelyn
    Director
    Individual
    Officer
    1997-05-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Civil, David
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    1997-05-27 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-05-27 ~ 1997-06-10
    PE - Nominee Director → CIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-05-27 ~ 1997-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CH VENTURES LIMITED

Previous name
DANESCROFT LIMITED - 2024-02-28
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
36,840 GBP2024-03-31
48,335 GBP2023-03-31
Fixed Assets - Investments
33,100 GBP2024-03-31
33,100 GBP2023-03-31
Fixed Assets
69,940 GBP2024-03-31
81,435 GBP2023-03-31
Debtors
1,298,036 GBP2024-03-31
1,488,359 GBP2023-03-31
Cash at bank and in hand
386,150 GBP2024-03-31
608,450 GBP2023-03-31
Current Assets
1,684,186 GBP2024-03-31
2,096,809 GBP2023-03-31
Creditors
Current
352,721 GBP2024-03-31
403,646 GBP2023-03-31
Net Current Assets/Liabilities
1,331,465 GBP2024-03-31
1,693,163 GBP2023-03-31
Total Assets Less Current Liabilities
1,401,405 GBP2024-03-31
1,774,598 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,401,305 GBP2024-03-31
1,774,498 GBP2023-03-31
Equity
1,401,405 GBP2024-03-31
1,774,598 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
31,551 GBP2024-03-31
31,551 GBP2023-03-31
Furniture and fittings
-5,000 GBP2023-03-31
Motor vehicles
60,418 GBP2024-03-31
60,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
92,849 GBP2024-03-31
86,969 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
880 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
31,550 GBP2024-03-31
31,550 GBP2023-03-31
Furniture and fittings
-5,000 GBP2023-03-31
Motor vehicles
24,168 GBP2024-03-31
12,084 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,009 GBP2024-03-31
38,634 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,084 GBP2023-04-01 ~ 2024-03-31
Computers
291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
291 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1 GBP2024-03-31
1 GBP2023-03-31
Motor vehicles
36,250 GBP2024-03-31
48,334 GBP2023-03-31
Computers
589 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
33,100 GBP2023-03-31
Other Investments Other Than Loans
33,100 GBP2024-03-31
33,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,435 GBP2024-03-31
4,212 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,290,601 GBP2024-03-31
1,484,147 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,298,036 GBP2024-03-31
1,488,359 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,122 GBP2024-03-31
-963 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,248 GBP2024-03-31
73,381 GBP2023-03-31
Other Creditors
Current
340,351 GBP2024-03-31
331,228 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-73,193 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CH VENTURES LIMITED
    Info
    DANESCROFT LIMITED - 2024-02-28
    Registered number 03376227
    Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 1997-05-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CH VENTURES LIMITED
    S
    Registered number 03376227
    Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
    CIF 1
  • DANESCROFT LIMITED
    S
    Registered number 03376227
    Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    The Barn Pledgdon Green, Henham, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,833 GBP2024-03-31
    Person with significant control
    2023-07-03 ~ now
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2023-07-03 ~ now
    CIF 10 - LLP Designated Member → ME
  • 2
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-19 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 3
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37,459 GBP2024-03-31
    Person with significant control
    2016-07-12 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-07-12 ~ now
    CIF 9 - LLP Designated Member → ME
  • 4
    DANESCROFT(BANNER STREET PROJECT MANAGEMENT) LLP - 2018-06-13
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 5
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-11-02 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 7
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-03-09 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-07-12 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 9
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,100 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-01-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,473 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-01 ~ now
    CIF 7 - LLP Designated Member → ME
  • 11
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    548,029 GBP2024-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-23 ~ now
    CIF 11 - LLP Designated Member → ME
  • 12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,641 GBP2024-03-31
    Person with significant control
    2019-10-04 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    DANESCROFT LAND (FREOF V VIRGINIA WATER PM) LLP - 2021-07-21
    DANESCROFT LAND (FREOF V VIRGINIA WATERS PM) LLP - 2021-07-12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,607 GBP2024-03-31
    Person with significant control
    2021-06-16 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-16 ~ now
    CIF 13 - LLP Designated Member → ME
  • 14
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    161,080 GBP2024-03-31
    Person with significant control
    2020-08-28 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-08-28 ~ now
    CIF 15 - LLP Designated Member → ME
  • 15
    Third Floor, Queensberry House 3 Old Burlington Street, London, London, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,237 GBP2023-03-31
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-01-23 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 16
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    736,192 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    DANESCROFT (SPARE) LLP - 2020-06-09
    DANESCROFT (LANGLEY) LLP - 2020-06-05
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,928 GBP2024-03-31
    Person with significant control
    2019-12-23 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-23 ~ now
    CIF 17 - LLP Designated Member → ME
  • 18
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,361 GBP2024-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-19 ~ now
    CIF 8 - LLP Designated Member → ME
  • 19
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-22 ~ dissolved
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-22 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 20
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-18 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    116,444 GBP2024-03-31
    Person with significant control
    2021-07-15 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-15 ~ now
    CIF 12 - LLP Designated Member → ME
  • 22
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,199 GBP2024-03-31
    Person with significant control
    2019-03-09 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-03-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 23
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    233,933 GBP2024-03-31
    Person with significant control
    2020-12-17 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-17 ~ now
    CIF 14 - LLP Designated Member → ME
  • 26
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,470 GBP2024-03-31
    Person with significant control
    2018-09-27 ~ 2022-10-05
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-27 ~ 2022-10-05
    CIF 6 - LLP Designated Member → ME
  • 2
    DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED - 2013-11-04
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    203,268 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-05
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.