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 3
  • 1
    Robinson, Christopher John
    Director born in March 1969
    Individual (69 offsprings)
    Officer
    2019-10-04 ~ now
    OF - director → CIF 0
    Robinson, Christopher
    Individual (69 offsprings)
    Officer
    2019-10-04 ~ now
    OF - secretary → CIF 0
  • 2
    Caring, Patricia
    Director born in October 1981
    Individual (23 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 3
    Caring, Richard Allan
    Director born in June 1948
    Individual (63 offsprings)
    Officer
    2005-05-20 ~ now
    OF - director → CIF 0
    Richard Allan Caring
    Born in June 1948
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Sherrington, James David
    Restaurants/Hospitality born in September 1976
    Individual
    Officer
    2012-04-30 ~ 2014-08-08
    OF - director → CIF 0
  • 2
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2019-10-04
    OF - director → CIF 0
    Lawrence, James Wyndham Stuart
    Accountant
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2013-02-01
    OF - secretary → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (35 offsprings)
    2014-09-01 ~ 2019-10-04
    OF - secretary → CIF 0
  • 3
    Jones, George Mark Randle
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2022-08-09 ~ 2024-07-29
    OF - director → CIF 0
  • 4
    Cowley, Nicholas Robert John
    Finance Director born in May 1966
    Individual
    Officer
    2016-05-31 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Copperthwaite, Lisa Maria
    Director born in July 1963
    Individual (25 offsprings)
    Officer
    2005-05-20 ~ 2012-08-31
    OF - director → CIF 0
  • 6
    Holbrook, Jane Susan
    Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    OF - director → CIF 0
  • 7
    Afzal, Humera
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - director → CIF 0
    Afzal, Humera
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - secretary → CIF 0
  • 8
    Little, Scott
    Individual
    Officer
    2013-02-01 ~ 2014-08-31
    OF - secretary → CIF 0
  • 9
    Newell, Lilly
    Company Secretary born in March 1974
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2020-07-06
    OF - director → CIF 0
  • 10
    Maceachern, Ian James Alan
    Group Finance Director born in February 1979
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    OF - director → CIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2005-04-06 ~ 2005-05-20
    PE - nominee-director → CIF 0
  • 12
    44, Esplanade, Jersey, Jersey
    Corporate
    Person with significant control
    2016-05-01 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2005-04-06 ~ 2005-05-20
    PE - nominee-director → CIF 0
  • 14
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2005-04-06 ~ 2005-05-20
    PE - secretary → CIF 0
  • 15
    44, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-07-01 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CH ACQUISITION LIMITED

Previous name
NEWINCCO 439 LIMITED - 2005-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CH ACQUISITION LIMITED
    Info
    NEWINCCO 439 LIMITED - 2005-05-20
    Registered number 05415071
    26-28 Conway Street, London W1T 6BQ
    Private Limited Company incorporated on 2005-04-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • C H ACQUISITION LIMITED
    S
    Registered number 05415071
    26-28, Conway Street, London, England, W1T 6BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CH ACQUISITION LIMITED
    S
    Registered number 05415071
    26-28, Conway Street, London, England, W1T 6BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.