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 3
  • 1
    Nicholas, Julie
    Individual (6 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Ann Nicholas
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2018-11-09 ~ 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
  • 2
    Nicholas, Brian Patrick
    Ceo born in May 1965
    Individual (10 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
    Nicholas, Brian
    Individual (10 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Brian Patrick Nicholas
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    2023-10-06 ~ 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
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ 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
Ceased 4
  • 1
    Bresse, Geoffrey
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Mr Brian Patrick Nicholas
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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 directorsCIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ 2011-11-08
    OF - Director → CIF 0
  • 4
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-11-08 ~ 2011-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

R CHACE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12022-02-01 ~ 2022-09-30
Fixed Assets - Investments
462,748 GBP2023-09-30
462,748 GBP2022-09-30
Debtors
Current
14,571 GBP2023-09-30
14,571 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-77,000 GBP2023-09-30
-77,000 GBP2022-09-30
Net Current Assets/Liabilities
-62,429 GBP2023-09-30
-62,429 GBP2022-09-30
Net Assets/Liabilities
400,319 GBP2023-09-30
400,319 GBP2022-09-30
Equity
Called up share capital
7,748 GBP2023-09-30
7,748 GBP2022-09-30
Retained earnings (accumulated losses)
392,571 GBP2023-09-30
392,571 GBP2022-09-30
Equity
400,319 GBP2023-09-30
400,319 GBP2022-09-30
Other Debtors
Current
14,571 GBP2023-09-30
14,571 GBP2022-09-30
Amounts owed to group undertakings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Other Creditors
Current
27,000 GBP2023-09-30
27,000 GBP2022-09-30
Creditors
Current
77,000 GBP2023-09-30
77,000 GBP2022-09-30

Related profiles found in government register
  • R CHACE HOLDINGS LIMITED
    Info
    Registered number 07839594
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2011-11-08 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • R CHACE HOLDINGS LIMITED
    S
    Registered number 07839594
    162, The Ridgeway, Enfield, Middlesex, England, EN2 8AR
    CIF 1
  • R CHACE HOLDINGS LIMITED
    S
    Registered number 07839594
    162, The Ridgeway, Enfield, Middlesex, England, EN2 8AR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2012-02-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    RIDGEMEAD HOLDINGS LIMITED - 1993-01-07
    ARROWBEAT LIMITED - 1986-05-16
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,821,630 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.