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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
Active 1
  • Prior, Michael
    Engineer born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Director → CIF 0
    Mr Michael Prior
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Prior, David
    Engineer born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Pugh, Nigel Stuart
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Director → CIF 0
parent relation
Company in focus

CHASE PRODUCTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,474,962 GBP2024-03-28
2,474,962 GBP2023-03-28
Current Assets
1,472 GBP2024-03-28
10,422 GBP2023-03-28
Equity
795,518 GBP2024-03-28
808,080 GBP2023-03-28
Average Number of Employees
22023-03-29 ~ 2024-03-28
22022-03-29 ~ 2023-03-28

Related profiles found in government register
  • CHASE PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 06367004
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2007-09-11 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CHASE PRODUCTS HOLDINGS LIMITED
    S
    Registered number 06367004
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    CIF 1
  • CHASE PRODUCTS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    731,175 GBP2024-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.