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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 4
  • 1
    Kan, Denis, Mr.
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Aird-williams, Amber
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    125, Centrumstraat, 9870, Zulte, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Holzer, Vivian Karen
    Individual
    Officer
    2013-01-25 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Holzer, Robert
    Born in September 1958
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Robert Holzer
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'loughlin, Daniel John
    Individual
    Officer
    2018-11-13 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 4
    Hurd, Michael
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 5
    L.E. SERVICES LIMITED
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 offspring)
    Officer
    1999-01-27 ~ 2000-11-09
    PE - Secretary → CIF 0
  • 6
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-03 ~ 1998-11-05
    PE - Director → CIF 0
  • 7
    945, 44256, Lafayette Road, Medina, Ohio, United States
    Corporate
    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
  • 8
    C & M SECRETARIES LIMITED
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-11-03 ~ 1999-01-27
    PE - Secretary → CIF 0
  • 9
    100, Union Street, Cresskill, New Jersey, United States
    Corporate
    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
parent relation
Company in focus

CHICK MASTER HOLDINGS LIMITED

Previous name
  • CHICK MASTER UK LIMITED - 2000-10-04
    Related registration: 03227745
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.