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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 7
  • 1
    Heward, Mark Anthony
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Heward, Mark Anthony
    Individual (5 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Steven Patrick
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Duke, Janet
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Mrs Janet Duke
    Born in June 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bavington Jones, Robin Frederick
    Born in May 1941
    Individual (7 offsprings)
    Officer
    2004-10-21 ~ 2012-07-30
    OF - Director → CIF 0
    Bavington Jones, Robin Frederick
    Individual (7 offsprings)
    Officer
    2004-10-21 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 5
    Miles, Stephen Charles
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2006-08-01
    OF - Director → CIF 0
    Miles, Stephen Charles
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHI PHM LIMITED

Period: 2004-07-30 ~ now
Company number: 05194364
Registered name
CHI PHM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
247,316 GBP2025-05-28
247,316 GBP2024-05-28
Fixed Assets
247,316 GBP2025-05-28
247,316 GBP2024-05-28
Cash at bank and in hand
3,038 GBP2025-05-28
2,435 GBP2024-05-28
Current Assets
3,038 GBP2025-05-28
2,435 GBP2024-05-28
Net Current Assets/Liabilities
-304,354 GBP2025-05-28
-243,658 GBP2024-05-28
Total Assets Less Current Liabilities
-57,038 GBP2025-05-28
3,658 GBP2024-05-28
Net Assets/Liabilities
-57,038 GBP2025-05-28
1,860 GBP2024-05-28
Equity
Called up share capital
120 GBP2025-05-28
120 GBP2024-05-28
Retained earnings (accumulated losses)
-57,158 GBP2025-05-28
1,740 GBP2024-05-28
Equity
-57,038 GBP2025-05-28
1,860 GBP2024-05-28
Average Number of Employees
22024-05-29 ~ 2025-05-28
22023-05-29 ~ 2024-05-28
Property, Plant & Equipment - Gross Cost
271,702 GBP2025-05-28
271,702 GBP2024-05-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,386 GBP2025-05-28
24,386 GBP2024-05-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,641 GBP2024-05-28
Taxation/Social Security Payable
Amounts falling due within one year
717 GBP2025-05-28
3,184 GBP2024-05-28
Other Creditors
Amounts falling due within one year
250,075 GBP2025-05-28
193,297 GBP2024-05-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
53,443 GBP2025-05-28
29,827 GBP2024-05-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,798 GBP2024-05-28

  • CHI PHM LIMITED
    Info
    Registered number 05194364
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.