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.

Parent entities and officers 13
  • 1
    Holzer, Robert
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Robert Holzer
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kan, Denis, Mr.
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Aird-williams, Amber
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Holzer, Vivian Karen
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Hurd, Michael
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 6
    Degraeve, Paul Roger Prosper Servaas
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Prosper Servaas Degraeve
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    O'loughlin, Daniel John
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 8
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 980 offsprings)
    Officer
    1998-11-03 ~ 1998-11-05
    OF - Director → CIF 0
  • 9
    E.L. SERVICES LIMITED 03079460
    Adelaide House, London Bridge, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    1999-01-27 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 10
    100, Union Street, Cresskill, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
  • 11
    125, Centrumstraat, 9870, Zulte, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    945, 44256, Lafayette Road, Medina, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2018-10-11 ~ 2018-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1998-11-03 ~ 1999-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CHICK MASTER HOLDINGS LIMITED

Period: 2000-10-04 ~ now
Company number: 03664116
Registered names
CHICK MASTER HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
427,578 GBP2024-11-30
427,578 GBP2023-11-30
Fixed Assets
427,578 GBP2024-11-30
427,578 GBP2023-11-30
Debtors
8,930 GBP2023-11-30
Creditors
Current
44,686 GBP2024-11-30
53,616 GBP2023-11-30
Net Current Assets/Liabilities
-44,686 GBP2024-11-30
-44,686 GBP2023-11-30
Total Assets Less Current Liabilities
382,892 GBP2024-11-30
382,892 GBP2023-11-30
Equity
Called up share capital
875,002 GBP2024-11-30
875,002 GBP2023-11-30
Share premium
1,949,785 GBP2024-11-30
1,949,785 GBP2023-11-30
Retained earnings (accumulated losses)
-2,441,895 GBP2024-11-30
-2,441,895 GBP2023-11-30
Equity
382,892 GBP2024-11-30
382,892 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Debtors
Current, Amounts falling due within one year
8,930 GBP2023-11-30
Accrued Liabilities
Current
864 GBP2024-11-30

  • CHICK MASTER HOLDINGS LIMITED
    Info
    CHICK MASTER UK LIMITED - 2000-10-04
    Registered number 03664116
    1 The Leggar, Bridgwater, Somerset TA6 4AF
    PRIVATE LIMITED COMPANY incorporated on 1998-11-03 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.