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 10
  • 1
    Mccarthy, Alex Peter Douglas
    Finance Manager born in November 1981
    Individual (10 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Garton, Glen Scott
    Director born in December 1966
    Individual (29 offsprings)
    Officer
    2000-07-31 ~ 2009-07-31
    OF - Director → CIF 0
    Garton, Glen Scott
    Director
    Individual (29 offsprings)
    Officer
    2000-07-31 ~ 2018-12-07
    OF - Secretary → CIF 0
    Mr Glen Scott Garton
    Born in December 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Willis, Geoffrey
    Director born in January 1977
    Individual (15 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Laughton, Isobel Ellen Valeria
    Director born in June 1971
    Individual (18 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Chesterfield, Philip Markham
    Director born in February 1965
    Individual (30 offsprings)
    Officer
    2000-07-31 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Philip Markham Chesterfield
    Born in February 1965
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    NEXUS FUNDING LTD
    11295115
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2020-07-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Director → CIF 0
  • 8
    FASCAP GROUP LIMITED - now 04013253
    FASCAP GROUP PLC - 2014-05-27
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SIP TRUSTEES LIMITED
    - now 03821488
    APSS TRUSTEES LIMITED - 2003-10-02
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELCO HOLDINGS LTD.

Period: 2003-05-07 ~ 2021-03-16
Company number: 04043710
Registered names
CHELCO HOLDINGS LTD. - Dissolved
CHELCO LIMITED - 2003-05-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
70,000 GBP2018-06-30
Fixed Assets
70,000 GBP2018-06-30
Cash at bank and in hand
3 GBP2019-06-30
3 GBP2018-06-30
Current Assets
3 GBP2019-06-30
3 GBP2018-06-30
Total Assets Less Current Liabilities
3 GBP2019-06-30
70,003 GBP2018-06-30
Net Assets/Liabilities
3 GBP2019-06-30
70,003 GBP2018-06-30
Equity
Called up share capital
3 GBP2019-06-30
3 GBP2018-06-30
Retained earnings (accumulated losses)
70,000 GBP2018-06-30
Equity
3 GBP2019-06-30
70,003 GBP2018-06-30
Cash and Cash Equivalents
3 GBP2019-06-30
3 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2019-06-30
Par Value of Share
Class 1 ordinary share
0.012018-07-01 ~ 2019-06-30

Related profiles found in government register
  • CHELCO HOLDINGS LTD.
    Info
    CHELCO LIMITED - 2003-05-07
    Registered number 04043710
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex RH16 1XJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 and dissolved on 2021-03-16 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CHELCO HOLDINGS LTD
    S
    Registered number 04043710
    Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CHELCO HOLDINGS LIMITED
    S
    Registered number 04043710
    Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ
    Limited Company in United Kingdom
    CIF 2
  • CHELCO HOLDINGS LIMITED
    S
    Registered number 04043710
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England, RH16 1XJ
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APOLLO BOOKMAKERS LIMITED
    07325710
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BUSINESS ADMINISTRATION SERVICES LIMITED
    03377783
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GEORGE SIMMONS RACING LTD
    05616199
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 2 - Has significant influence or control OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.