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
    Stokes, Warren Victor, Mr.
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
    Mr Warren Stokes
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Neilson, Moya
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
    Ms Moya Neilson
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Baker, Edward
    Ceo born in October 1966
    Individual
    Officer
    2010-11-09 ~ 2023-09-20
    OF - director → CIF 0
    Mr Edward Baker
    Born in October 1966
    Individual
    Person with significant control
    2016-11-09 ~ 2023-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kelly, Michael Paul
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - director → CIF 0
  • 3
    Forster Way, Swords, Dublin, Dublin, Ireland
    Corporate
    Officer
    2010-11-09 ~ 2023-09-20
    PE - director → CIF 0
parent relation
Company in focus

CHBC INVESTMENTS LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Property, Plant & Equipment
345,978 GBP2023-01-01
345,978 GBP2022-12-31
Debtors
400,063 GBP2023-12-31
2,904,173 GBP2022-12-31
Cash at bank and in hand
298,035 GBP2023-12-31
98,283 GBP2022-12-31
Current Assets
698,098 GBP2023-12-31
3,002,456 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,622,348 GBP2023-12-31
-1,784,392 GBP2022-12-31
Net Current Assets/Liabilities
-924,250 GBP2023-12-31
1,218,064 GBP2022-12-31
Total Assets Less Current Liabilities
-924,250 GBP2023-12-31
1,564,042 GBP2022-12-31
Net Assets/Liabilities
-924,250 GBP2023-12-31
1,255,843 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-924,251 GBP2023-12-31
1,255,842 GBP2022-12-31
Equity
-924,250 GBP2023-12-31
1,255,843 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,982,077 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
1,982,077 GBP2023-01-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,982,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,982,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,636,099 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,636,099 GBP2023-01-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,636,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,636,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
345,978 GBP2023-01-01
Related profiles found in government register
  • CHBC INVESTMENTS LIMITED
    Info
    Registered number 07433748
    Third Floor, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2010-11-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CHBC INVESTMENT HOLDINGS LTD
    S
    Registered number 07433748
    Forster Way, Swords, Dublin, Ireland
    Private Limited Company in Companies House, Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Coleford Bridge Road, Mytchett, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    63,220 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.