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
Active 2
  • 1
    Heward, Mark Anthony
    Director 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
    Duke, Janet
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Mrs Janet Duke
    Born in June 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Graham, Steven Patrick
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Miles, Stephen Charles
    Fork Truck Dealer born in September 1947
    Individual
    Officer
    2004-10-21 ~ 2006-08-01
    OF - Director → CIF 0
    Miles, Stephen Charles
    Individual
    Officer
    2004-07-30 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 3
    Bavington Jones, Robin Frederick
    Chartered Accountant born in May 1941
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2012-07-30
    OF - Director → CIF 0
    Bavington Jones, Robin Frederick
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHI PHM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
247,316 GBP2023-05-28
249,695 GBP2022-05-28
Fixed Assets
247,316 GBP2023-05-28
249,695 GBP2022-05-28
Debtors
2,260 GBP2023-05-28
2,260 GBP2022-05-28
Cash at bank and in hand
15 GBP2023-05-28
900 GBP2022-05-28
Current Assets
2,275 GBP2023-05-28
3,160 GBP2022-05-28
Net Current Assets/Liabilities
-161,861 GBP2023-05-28
-133,547 GBP2022-05-28
Total Assets Less Current Liabilities
85,455 GBP2023-05-28
116,148 GBP2022-05-28
Net Assets/Liabilities
5,200 GBP2023-05-28
-4,480 GBP2022-05-28
Equity
Called up share capital
120 GBP2023-05-28
120 GBP2022-05-28
Retained earnings (accumulated losses)
5,080 GBP2023-05-28
-4,600 GBP2022-05-28
Equity
5,200 GBP2023-05-28
-4,480 GBP2022-05-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2022-05-29 ~ 2023-05-28
Average Number of Employees
22022-05-29 ~ 2023-05-28
22021-05-29 ~ 2022-05-28
Property, Plant & Equipment - Gross Cost
271,702 GBP2023-05-28
271,702 GBP2022-05-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,386 GBP2023-05-28
22,007 GBP2022-05-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,379 GBP2022-05-29 ~ 2023-05-28
Debtors
Amounts falling due within one year
2,260 GBP2023-05-28
2,260 GBP2022-05-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,644 GBP2023-05-28
24,868 GBP2022-05-28
Taxation/Social Security Payable
Amounts falling due within one year
3,183 GBP2023-05-28
354 GBP2022-05-28
Other Creditors
Amounts falling due within one year
122,499 GBP2023-05-28
98,175 GBP2022-05-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,810 GBP2023-05-28
2,310 GBP2022-05-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,575 GBP2023-05-28
60,948 GBP2022-05-28

  • CHI PHM LIMITED
    Info
    Registered number 05194364
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2004-07-30 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.