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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 18
  • 1
    Sherrington, James David
    Restaurants/Hospitality born in September 1976
    Individual (25 offsprings)
    Officer
    2012-04-30 ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Copperthwaite, Lisa Maria
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    2005-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Jones, George Mark Randle
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2022-08-09 ~ 2024-07-29
    OF - Director → CIF 0
  • 4
    Robinson, Christopher John
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Robinson, Christopher
    Individual (90 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Maceachern, Ian James Alan
    Group Finance Director born in February 1979
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Little, Scott
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 7
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (113 offsprings)
    Officer
    2005-05-20 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Accountant
    Individual (113 offsprings)
    Officer
    2005-05-20 ~ 2013-02-01
    OF - Secretary → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (113 offsprings)
    2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 8
    Newell, Lilly
    Company Secretary born in March 1974
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2020-07-06
    OF - Director → CIF 0
  • 9
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Afzal, Humera
    Director born in June 1977
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 11
    Holbrook, Jane Susan
    Accountant born in March 1964
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Cowley, Nicholas Robert John
    Finance Director born in May 1966
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Caring, Richard Allan
    Born in June 1948
    Individual (100 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Richard Allan Caring
    Born in June 1948
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-04-06 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 15
    44, Esplanade, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2005-04-06 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 17
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2005-04-06 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 18
    44, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    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

Company number: 05415071
Registered names
CH ACQUISITION LIMITED - now
NEWINCCO 439 LIMITED - 2005-05-20 07708694, 07405250, 04680818... (more)
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 3
  • 1
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.