logo
explain how to read the page

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
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address56 Pembroke Road, Ballsbridge, Dublin 4, D0v V409, Ireland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    George, Duane Thomas
    President Of Business Strategy born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Flanagan, Peter
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Burton, Janet Christine
    Finance/Admin born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Mills, Alexander Charles
    Salesman born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Connolly, Brian
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2024-07-08
    OF - Director → CIF 0
    Connolly, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 7
    Derbyshire, David Nash
    Sales And Software Production born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 8
    Abbott, Nicholas Martin
    Technical Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2021-11-22
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPAL HOLDINGS UK LIMITED

Previous name
CHESS HOLDINGS (UK) LIMITED - 2024-01-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
2,249,980 GBP2023-12-31
2,249,980 GBP2022-12-31
Fixed Assets
2,249,980 GBP2023-12-31
2,249,980 GBP2022-12-31
Debtors
996,257 GBP2023-12-31
984,700 GBP2022-12-31
Cash at bank and in hand
20,213 GBP2023-12-31
31,770 GBP2022-12-31
Current Assets
1,016,470 GBP2023-12-31
1,016,470 GBP2022-12-31
Net Current Assets/Liabilities
1,015,470 GBP2023-12-31
1,015,470 GBP2022-12-31
Total Assets Less Current Liabilities
3,265,450 GBP2023-12-31
3,265,450 GBP2022-12-31
Net Assets/Liabilities
3,265,450 GBP2023-12-31
3,265,450 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Share premium
2,249,885 GBP2023-12-31
2,249,885 GBP2022-12-31
Retained earnings (accumulated losses)
1,015,470 GBP2023-12-31
1,015,470 GBP2022-12-31
Other Debtors
Current
-11,557 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
996,257 GBP2023-12-31
996,257 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • PRINCIPAL HOLDINGS UK LIMITED
    Info
    CHESS HOLDINGS (UK) LIMITED - 2024-01-10
    Registered number 08077381
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • PRINCIPAL HOLDINGS UK LIMITED
    S
    Registered number 08077381
    icon of addressLincoln House Wellington Cresent, Lincoln House Wellington Cresent, Fradley Park, Lichfield, England, WS13 8RZ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHESS CONSULTANCIES LIMITED - 1997-10-24
    CHESS LOGISTICS TECHNOLOGY LIMITED - 2024-01-06
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    919,108 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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