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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 16
  • 1
    Campbell, Paul Adam
    Co Director born in February 1964
    Individual (69 offsprings)
    Officer
    2003-10-28 ~ 2010-10-27
    OF - Director → CIF 0
  • 2
    Yokoyama, Taku
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2025-06-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Tomohiro, Shinya
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2025-11-10 ~ 2026-04-10
    OF - Director → CIF 0
  • 4
    Wong, Nicholas Chi Wai
    Director born in January 1976
    Individual (43 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (43 offsprings)
    Officer
    2004-06-28 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 5
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (44 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 6
    Khan, Marcel
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Tomitani, Takeshi
    Deputy Division Director born in April 1983
    Individual (27 offsprings)
    Officer
    2023-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Hartrey, Patrick Mark
    Individual (116 offsprings)
    Officer
    2003-10-28 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 9
    Berry, Colin James
    Born in June 1982
    Individual (32 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mankarious, Nabil
    Born in March 1967
    Individual (83 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 11
    T Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (48 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 12
    Sugiyama, Takashi
    Chief Operating Officer born in May 1977
    Individual (28 offsprings)
    Officer
    2024-12-20 ~ 2025-06-09
    OF - Director → CIF 0
  • 13
    Page, David Michael
    Company Director born in June 1952
    Individual (79 offsprings)
    Officer
    2003-10-10 ~ 2010-10-27
    OF - Director → CIF 0
    Page, David
    Born in June 1962
    Individual (79 offsprings)
    Officer
    2011-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    KEFI LTD 07632744
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 240 offsprings)
    Officer
    2003-10-01 ~ 2003-10-28
    OF - Nominee Director → CIF 0
  • 16
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2003-10-01 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHG BRANDS LIMITED

Period: 2004-07-16 ~ now
Company number: 04918550
Registered names
CHG BRANDS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
1 GBP2025-03-30
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-30
1 GBP2024-03-31
Debtors
507 GBP2025-03-30
507 GBP2024-03-31
Current Assets
507 GBP2025-03-30
507 GBP2024-03-31
Creditors
Amounts falling due within one year
-1 GBP2025-03-30
-1 GBP2024-03-31
Net Current Assets/Liabilities
506 GBP2025-03-30
506 GBP2024-03-31
Total Assets Less Current Liabilities
507 GBP2025-03-30
507 GBP2024-03-31
Net Assets/Liabilities
507 GBP2025-03-30
507 GBP2024-03-31
Equity
Called up share capital
507 GBP2025-03-30
507 GBP2024-03-31
Equity
507 GBP2025-03-30
507 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-30
02023-03-27 ~ 2024-03-31
Intangible Assets - Gross Cost
1 GBP2025-03-30
1 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-30
0 GBP2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-30
0 GBP2024-03-31

  • CHG BRANDS LIMITED
    Info
    CHG 4 LIMITED - 2004-07-16
    Registered number 04918550
    1st Floor, 50-51 Berwick Street, London W1F 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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