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
    Marzouk, Paula Hilary
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
    Mrs Paula Hilary Marzouk
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marzouk, Walid
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Mr Walid Marzouk
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Marzouk, Khaled Lawrence
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 2
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Director → CIF 0
  • 3
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CH2M LIMITED

Previous name
CHILTERN MEDICARE LIMITED - 2013-02-28
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
46460 - Wholesale Of Pharmaceutical Goods
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
32,009 GBP2023-12-31
57,051 GBP2022-12-31
Investment Property
1,441,571 GBP2023-12-31
564,121 GBP2022-12-31
Fixed Assets
1,473,580 GBP2023-12-31
621,172 GBP2022-12-31
Debtors
8,549 GBP2023-12-31
14,562 GBP2022-12-31
Cash at bank and in hand
26,926 GBP2023-12-31
756,939 GBP2022-12-31
Current Assets
35,475 GBP2023-12-31
771,501 GBP2022-12-31
Net Current Assets/Liabilities
-321,179 GBP2023-12-31
517,344 GBP2022-12-31
Total Assets Less Current Liabilities
1,152,401 GBP2023-12-31
1,138,516 GBP2022-12-31
Equity
Called up share capital
652,000 GBP2023-12-31
652,000 GBP2022-12-31
Retained earnings (accumulated losses)
500,401 GBP2023-12-31
486,516 GBP2022-12-31
Equity
1,152,401 GBP2023-12-31
1,138,516 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
18,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,465 GBP2023-12-31
163,939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,456 GBP2023-12-31
106,888 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
32,009 GBP2023-12-31
57,051 GBP2022-12-31
Investment Property - Fair Value Model
1,703,207 GBP2023-12-31
825,757 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,549 GBP2023-12-31
14,562 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,298 GBP2023-12-31
15,158 GBP2022-12-31
Other Creditors
Current
314,542 GBP2023-12-31
217,185 GBP2022-12-31

  • CH2M LIMITED
    Info
    CHILTERN MEDICARE LIMITED - 2013-02-28
    Registered number 03587250
    Unit 1 The Courtyard C/o Watersmeet Chartered Surveyors, Milton Road, Aylesbury, Buckinghamshire HP21 7LZ
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.