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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 14
  • 1
    Martin, Julia Margaret
    Individual (8 offsprings)
    Officer
    1999-07-05 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 2
    Fletcher, Benjamin Charles
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Booth-clibborn, Laurence Arthur David
    Born in October 1993
    Individual (10 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Dyer, Rhys Phillip
    Director born in October 1988
    Individual (6 offsprings)
    Officer
    2012-04-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Good, Christopher William
    Pilot born in April 1943
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2001-02-08
    OF - Director → CIF 0
  • 6
    John, Harry Melvyn
    Nutrmonist Co Director born in January 1945
    Individual (12 offsprings)
    Officer
    1999-07-05 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Harry Melvyn John
    Born in January 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    John, Elaine Christine
    Secretary
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 8
    Gerrard, Nicholas Charles
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 9
    Forster, Robert Anthony
    Managing Director born in July 1945
    Individual (7 offsprings)
    Officer
    1999-07-08 ~ 2005-08-09
    OF - Director → CIF 0
    Forster, Robert Anthony
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 10
    Holgate, Emily Victoria
    Chief Of Staff born in November 1990
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    Sharpe, Titus Charles Alexander
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    2021-07-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 12
    Edmunds, Samantha Nichola
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2012-04-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-05 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 14
    THE MOTHERSHIP GROUP LTD
    13013594
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-07-09 ~ now
    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
parent relation
Company in focus

HUDSON CHASE LIMITED

Period: 2013-02-21 ~ now
Company number: 03800693
Registered names
HUDSON CHASE LIMITED - now
AVICORP LTD - 2013-02-21
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
1,032 GBP2025-04-05
2,270 GBP2024-03-31
Debtors
635,719 GBP2025-04-05
516,056 GBP2024-03-31
Cash at bank and in hand
47,544 GBP2025-04-05
58,467 GBP2024-03-31
Current Assets
819,320 GBP2025-04-05
667,240 GBP2024-03-31
Creditors
Amounts falling due within one year
-136,834 GBP2025-04-05
-140,495 GBP2024-03-31
Net Current Assets/Liabilities
682,486 GBP2025-04-05
526,745 GBP2024-03-31
Total Assets Less Current Liabilities
683,518 GBP2025-04-05
529,015 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-04-05
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
583,518 GBP2025-04-05
429,015 GBP2024-03-31
Equity
683,518 GBP2025-04-05
529,015 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-04-05
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
320 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
320 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-04-05
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,714 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,682 GBP2025-04-05
1,444 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,238 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
1,032 GBP2025-04-05
2,270 GBP2024-03-31
Amounts Owed By Related Parties
438,322 GBP2025-04-05
Current
386,860 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
197,397 GBP2025-04-05
129,196 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
635,719 GBP2025-04-05
516,056 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,392 GBP2025-04-05
13,183 GBP2024-03-31
Amounts owed to group undertakings
Current
93,602 GBP2025-04-05
92,359 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,422 GBP2025-04-05
18,378 GBP2024-03-31
Other Creditors
Current
31,418 GBP2025-04-05
16,575 GBP2024-03-31
Creditors
Current
136,834 GBP2025-04-05
140,495 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-04-05
100,000 shares2024-03-31

Related profiles found in government register
  • HUDSON CHASE LIMITED
    Info
    AVICORP LTD - 2013-02-21
    LIGHTAIR LEASING LTD - 2013-02-21
    GOODAIR LEASING LIMITED - 2013-02-21
    Registered number 03800693
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-05 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • HUDSON CHASE LIMITED
    S
    Registered number 03800693
    Glynteg House, Station Terrace, Ely Bridge, Cardiff, United Kingdom, CF5 4AA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MSC - NUTRITION LIMITED
    10622674
    Units 10 & 11 Fairfield Business Park, Gwaelod-y-garth, Cardiff, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2017-02-16 ~ 2018-01-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.