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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
    Duke, Janet
    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
  • 2
    Miles, Stephen Charles
    Born in September 1947
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2006-08-01
    OF - Director → CIF 0
    Miles, Stephen Charles
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 3
    Bavington Jones, Robin Frederick
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2012-07-30
    OF - Director → CIF 0
    Bavington Jones, Robin Frederick
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Graham, Steven Patrick
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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, 46629 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 GBP2024-05-28
247,316 GBP2023-05-28
Fixed Assets
247,316 GBP2024-05-28
247,316 GBP2023-05-28
Debtors
2,260 GBP2023-05-28
Cash at bank and in hand
2,435 GBP2024-05-28
15 GBP2023-05-28
Current Assets
2,435 GBP2024-05-28
2,275 GBP2023-05-28
Net Current Assets/Liabilities
-243,658 GBP2024-05-28
-161,862 GBP2023-05-28
Total Assets Less Current Liabilities
3,658 GBP2024-05-28
85,454 GBP2023-05-28
Net Assets/Liabilities
1,860 GBP2024-05-28
5,199 GBP2023-05-28
Equity
Called up share capital
120 GBP2024-05-28
120 GBP2023-05-28
Retained earnings (accumulated losses)
1,740 GBP2024-05-28
5,079 GBP2023-05-28
Equity
1,860 GBP2024-05-28
5,199 GBP2023-05-28
Average Number of Employees
22023-05-29 ~ 2024-05-28
22022-05-29 ~ 2023-05-28
Property, Plant & Equipment - Gross Cost
271,702 GBP2024-05-28
271,702 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,386 GBP2024-05-28
24,386 GBP2023-05-28
Debtors
Amounts falling due within one year
2,260 GBP2023-05-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,263 GBP2024-05-28
23,644 GBP2023-05-28
Taxation/Social Security Payable
Amounts falling due within one year
3,184 GBP2024-05-28
3,184 GBP2023-05-28
Other Creditors
Amounts falling due within one year
189,674 GBP2024-05-28
122,499 GBP2023-05-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,828 GBP2024-05-28
3,810 GBP2023-05-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,798 GBP2024-05-28
20,575 GBP2023-05-28

  • CHI PHM LIMITED
    Info
    Registered number 05194364
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.