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
    Brennan, Malcolm Stewart
    Shipbroker born in January 1950
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Jean Mary
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Secretary → CIF 0
    Mrs Jean Mary Brennan
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2004-12-15
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-12-03 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHUBBS INVESTMENTS LTD

Previous name
HAZELBRAND LTD - 2005-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
222 GBP2023-12-31
296 GBP2022-12-31
Fixed Assets - Investments
346,509 GBP2023-12-31
329,604 GBP2022-12-31
Fixed Assets
346,731 GBP2023-12-31
329,900 GBP2022-12-31
Debtors
21,000 GBP2023-12-31
20,000 GBP2022-12-31
Cash at bank and in hand
19,266 GBP2023-12-31
43,351 GBP2022-12-31
Current Assets
40,266 GBP2023-12-31
63,351 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,674 GBP2023-12-31
-21,275 GBP2022-12-31
Net Current Assets/Liabilities
18,592 GBP2023-12-31
42,076 GBP2022-12-31
Total Assets Less Current Liabilities
365,323 GBP2023-12-31
371,976 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
365,223 GBP2023-12-31
371,876 GBP2022-12-31
Equity
365,323 GBP2023-12-31
371,976 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,524 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,302 GBP2023-12-31
2,228 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
74 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
222 GBP2023-12-31
296 GBP2022-12-31
Investments in group undertakings and participating interests
33 GBP2023-12-31
33 GBP2022-12-31
Other Investments Other Than Loans
346,476 GBP2023-12-31
329,571 GBP2022-12-31
Amounts invested in assets
Non-current
346,509 GBP2023-12-31
329,604 GBP2022-12-31
Amounts Owed By Related Parties
21,000 GBP2023-12-31
Current
20,000 GBP2022-12-31
Other Creditors
Current
21,674 GBP2023-12-31
21,275 GBP2022-12-31

Related profiles found in government register
  • CHUBBS INVESTMENTS LTD
    Info
    HAZELBRAND LTD - 2005-01-06
    Registered number 05303999
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2004-12-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CHUBB INVESTMENTS LTD
    S
    Registered number 05303999
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MELTRACE LTD - 2005-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    105,983 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.