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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 8
  • 1
    Franks, Charlotte Mary
    Hotel Marketing born in December 1978
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Taylor, Kenneth James
    Advertising Creative born in April 1976
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Hicks, William Hugh Lemay
    Born in February 1953
    Individual (1 offspring)
    Officer
    2003-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Lang, Andrew Marshall
    Born in June 1959
    Individual (1 offspring)
    Officer
    2003-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Abbott, Philip David
    Broker born in May 1969
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2011-04-26
    OF - Director → CIF 0
    Abbott, Philip David
    Broker
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 6
    Hermiston, Roger Jonathan
    Journalist born in May 1957
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2004-08-17
    OF - Director → CIF 0
    Hermiston, Roger Jonathan
    Journalist
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2003-09-14 ~ 2003-09-14
    OF - Nominee Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2003-09-14 ~ 2003-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

76 THE CHASE LIMITED

Period: 2003-09-14 ~ now
Company number: 04898299
Registered name
76 THE CHASE LIMITED - now 03877941... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-09-30
5 GBP2023-09-30
Net Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
5 GBP2024-09-30
5 GBP2023-09-30

  • 76 THE CHASE LIMITED
    Info
    Registered number 04898299
    76 The Chase, London SW4 0NG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-14 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments 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.