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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 19
  • 1
    Stringer, Andrew Paul
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Hazzard, Stephen Alan
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2017-08-22
    OF - Director → CIF 0
  • 3
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-07-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Finnis, Caroline Alexandra
    Operations Director born in October 1969
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Nelson, Chris
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Hughes, Graham
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Davies, John
    Individual (319 offsprings)
    Officer
    2009-05-06 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 8
    Ballantyne, Stuart
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2019-02-04 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2009-05-06 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (25 offsprings)
    Officer
    2009-05-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Shaw, Rachel
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Mahmood, Shahid, Mr.
    Finance Director born in February 1969
    Individual (19 offsprings)
    Officer
    2013-11-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    East, Lloyd James
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 16
    Kingshott, Stephen Mitchell
    Company Director born in November 1963
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 17
    Anderson, Kerrie
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Watkins, Mark
    Born in December 1980
    Individual (35 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 19
    SAGA LEISURE LIMITED
    - now 02421829
    ADVISER (125) LIMITED - 1990-01-17
    3, Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHMC HOLDINGS LIMITED

Period: 2013-01-25 ~ now
Company number: 06897069
Registered names
CHMC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHMC HOLDINGS LIMITED
    Info
    CLAIMFAST HOLDINGS LIMITED - 2013-01-25
    Registered number 06897069
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • CHMC HOLDINGS LIMITED
    S
    Registered number 06897069
    3, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHMC LIMITED
    - now 06897074
    CLAIMFAST LIMITED - 2013-01-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.