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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 2
  • 1
    Neilson, Moya
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
    Ms Moya Neilson
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stokes, Warren Victor, Mr.
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Warren Stokes
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
Ceased 3
  • 1
    Kelly, Michael Paul
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Baker, Edward
    Ceo born in October 1966
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Edward Baker
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-11-09 ~ 2023-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of addressForster 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
Debtors
197,130 GBP2024-12-31
400,063 GBP2023-12-31
Cash at bank and in hand
75,733 GBP2024-12-31
298,035 GBP2023-12-31
Current Assets
272,863 GBP2024-12-31
698,098 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,009,650 GBP2024-12-31
-1,622,348 GBP2023-12-31
Net Current Assets/Liabilities
-736,787 GBP2024-12-31
-924,250 GBP2023-12-31
Total Assets Less Current Liabilities
-736,787 GBP2024-12-31
-924,250 GBP2023-12-31
Net Assets/Liabilities
-736,787 GBP2024-12-31
-924,250 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-736,788 GBP2024-12-31
-924,251 GBP2023-12-31
Equity
-736,787 GBP2024-12-31
-924,250 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CHBC INVESTMENTS LIMITED
    Info
    Registered number 07433748
    icon of addressThird Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2010-11-09 (15 years 1 month). 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
    icon of addressForster Way, Swords, Dublin, Ireland
    Private Limited Company in Companies House, Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address85 Coleford Bridge Road, Mytchett, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,220 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.