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
    Degraeve, Paul Roger Prosper Servaas
    Managing Director 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 controlCIF 0
    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
  • 2
    Kan, Denis, Mr.
    Ceo 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
    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
    O'loughlin, Daniel John
    Individual
    Officer
    2018-11-13 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 2
    Holzer, Robert
    Executive Director 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
    Holzer, Vivian Karen
    Individual
    Officer
    2013-01-25 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Hurd, Michael
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    945, 44256, Lafayette Road, Medina, Ohio, United States
    Corporate
    Person with significant control
    2018-10-11 ~ 2018-11-19
    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
  • 7
    Adelaide House, London Bridge, London
    Corporate
    Officer
    1998-11-03 ~ 1999-01-27
    PE - Secretary → CIF 0
  • 8
    E.L. SERVICES LIMITED
    Adelaide House, London Bridge, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-27 ~ 2000-11-09
    PE - Secretary → CIF 0
  • 9
    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
parent relation
Company in focus

CHICK MASTER HOLDINGS LIMITED

Previous name
CHICK MASTER UK LIMITED - 2000-10-04
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
427,578 GBP2023-11-30
427,578 GBP2022-11-30
Fixed Assets
427,578 GBP2023-11-30
427,578 GBP2022-11-30
Debtors
8,930 GBP2023-11-30
8,930 GBP2022-11-30
Creditors
Current
53,616 GBP2023-11-30
53,616 GBP2022-11-30
Net Current Assets/Liabilities
-44,686 GBP2023-11-30
-44,686 GBP2022-11-30
Total Assets Less Current Liabilities
382,892 GBP2023-11-30
382,892 GBP2022-11-30
Equity
Called up share capital
875,002 GBP2023-11-30
875,002 GBP2022-11-30
Share premium
1,949,785 GBP2023-11-30
1,949,785 GBP2022-11-30
Retained earnings (accumulated losses)
-2,441,895 GBP2023-11-30
-2,441,895 GBP2022-11-30
Equity
382,892 GBP2023-11-30
382,892 GBP2022-11-30
Average Number of Employees
172022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Debtors
Current, Amounts falling due within one year
8,930 GBP2023-11-30
8,930 GBP2022-11-30

  • 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 (26 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.