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
    Faldu, Rakesh
    It Director born in November 1983
    Individual (6 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Power, David John
    Accountant born in April 1971
    Individual (21 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
    Mr David John Power
    Born in April 1971
    Individual (21 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Davey, Catherine Johanna
    Director born in June 1974
    Individual
    Officer
    2013-03-14 ~ 2013-04-04
    OF - Director → CIF 0
    Ms Catherine Johanna Davey
    Born in June 1974
    Individual
    Person with significant control
    2017-03-14 ~ 2020-03-14
    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
parent relation
Company in focus

CHG1 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,936,713 GBP2024-03-31
1,936,713 GBP2023-03-31
Fixed Assets
1,936,713 GBP2024-03-31
1,936,713 GBP2023-03-31
Debtors
3,416,953 GBP2024-03-31
3,537,363 GBP2023-03-31
Current assets - Investments
2,905,060 GBP2024-03-31
2,835,739 GBP2023-03-31
Cash at bank and in hand
4,487,821 GBP2024-03-31
4,454,568 GBP2023-03-31
Current Assets
10,809,834 GBP2024-03-31
10,827,670 GBP2023-03-31
Creditors
-5,353,439 GBP2024-03-31
-7,308,281 GBP2023-03-31
Net Current Assets/Liabilities
5,456,395 GBP2024-03-31
3,519,389 GBP2023-03-31
Total Assets Less Current Liabilities
7,393,108 GBP2024-03-31
5,456,102 GBP2023-03-31
Net Assets/Liabilities
7,339,048 GBP2024-03-31
5,419,298 GBP2023-03-31
Equity
Called up share capital
1,926,980 GBP2024-03-31
1,926,980 GBP2023-03-31
Retained earnings (accumulated losses)
5,412,068 GBP2024-03-31
3,492,318 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
1,936,713 GBP2024-03-31
1,936,713 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • CHG1 LIMITED
    Info
    Registered number 08445653
    Kings House, 3rd Floor, Kymberley Road, Harrow HA1 1PT
    Private Limited Company incorporated on 2013-03-14 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CHG1 LIMITED
    S
    Registered number 08445653
    Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • CHG1 LIMITED
    S
    Registered number 08445653
    Kings House, 3rd Floor, Kymberley Road, Harrow, London, England, HA1 1PT
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    CIS CLUB LTD - 2010-07-15
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,095,605 GBP2024-03-31
    Person with significant control
    2017-03-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    135,588 GBP2024-03-31
    Person with significant control
    2018-09-27 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATNC LTD
    - now
    O2PROFESSIONAL HEALTHCARE LIMITED - 2011-05-04
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,426 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FORTIA CARE LTD - 2018-06-25
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,611 GBP2024-03-31
    Person with significant control
    2018-09-27 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    506 EUR2024-03-31
    Person with significant control
    2017-04-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FINANCIAL ASSET MANAGEMENT LTD - 2016-10-13
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    803,701 EUR2024-03-31
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73 EUR2023-12-31
    Person with significant control
    2016-12-12 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    O2 PROFESSIONAL LTD - 2013-07-10
    O2 CONSTRUCTION LIMITED - 2009-06-16
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    104,814 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CANVAS HARBOUR LIMITED - 2024-06-11
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2024-07-31
    Person with significant control
    2024-06-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,204 GBP2024-03-31
    Person with significant control
    2017-06-12 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.