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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ruparelia, Bhavin
    Born in April 1984
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Catherine Johanna
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2013-04-04
    OF - Director → CIF 0
    Ms Catherine Johanna Davey
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2017-03-14 ~ 2020-03-14
    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
  • 3
    Faldu, Rakesh
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Durai, Gabriela
    Born in October 1983
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Power, David John
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
    Mr David John Power
    Born in April 1971
    Individual (23 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
parent relation
Company in focus

CHG1 LIMITED

Period: 2013-03-14 ~ now
Company number: 08445653
Registered name
CHG1 LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,936,713 GBP2025-03-31
1,936,713 GBP2024-03-31
Fixed Assets
1,936,713 GBP2025-03-31
1,936,713 GBP2024-03-31
Debtors
3,468,775 GBP2025-03-31
3,416,953 GBP2024-03-31
Current assets - Investments
3,440,232 GBP2025-03-31
2,905,060 GBP2024-03-31
Cash at bank and in hand
6,121,099 GBP2025-03-31
4,487,821 GBP2024-03-31
Current Assets
13,030,106 GBP2025-03-31
10,809,834 GBP2024-03-31
Creditors
-4,955,977 GBP2025-03-31
-5,353,439 GBP2024-03-31
Net Current Assets/Liabilities
8,074,129 GBP2025-03-31
5,456,395 GBP2024-03-31
Total Assets Less Current Liabilities
10,010,842 GBP2025-03-31
7,393,108 GBP2024-03-31
Net Assets/Liabilities
9,746,850 GBP2025-03-31
7,339,048 GBP2024-03-31
Equity
Called up share capital
1,926,980 GBP2025-03-31
1,926,980 GBP2024-03-31
Retained earnings (accumulated losses)
7,819,870 GBP2025-03-31
5,412,068 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
1,936,713 GBP2025-03-31
1,936,713 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 9
  • 1
    ARDENT TIDE LTD
    - now 07196417
    CIS CLUB LTD - 2010-07-15
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    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
    ATL SERVICES LTD
    10864575
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (7 parents)
    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 07055503
    O2PROFESSIONAL HEALTHCARE LIMITED - 2011-05-04
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FORTIA CONTRACTORS LTD
    - now 11241589
    FORTIA CARE LTD - 2018-06-25
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    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
    GH INVESTMENTS (UK) LTD
    08989036
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOLLYFIELD PROPERTY (HOLDINGS) LTD
    - now 10066955
    FINANCIAL ASSET MANAGEMENT LTD
    - 2016-10-13 10066955
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PARNELL CAPITAL LTD
    09353784
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    UNITY CONTRACTING SERVICES LTD
    - now 05952128
    O2 PROFESSIONAL LTD - 2013-07-10
    O2 CONSTRUCTION LIMITED - 2009-06-16
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (8 parents)
    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
    VITARIA LTD
    - now 07311435
    CANVAS HARBOUR LIMITED
    - 2024-06-11 07311435
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.