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 1
  • Genchi, Antonio
    Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ now
    OF - director → CIF 0
    Mr Antonio Genchi
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CHATHAM BAY CLUB & RESORT LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
3,998,828 GBP2020-11-28
3,991,828 GBP2019-11-28
Current Assets
116,326 GBP2020-11-28
78,596 GBP2019-11-28
Creditors
Amounts falling due within one year
-29,207 GBP2020-11-28
-39,403 GBP2019-11-28
Net Current Assets/Liabilities
87,119 GBP2020-11-28
39,193 GBP2019-11-28
Total Assets Less Current Liabilities
4,085,947 GBP2020-11-28
4,031,021 GBP2019-11-28
Creditors
Amounts falling due after one year
-3,815,324 GBP2020-11-28
-3,785,067 GBP2019-11-28
Net Assets/Liabilities
270,623 GBP2020-11-28
245,954 GBP2019-11-28
Equity
270,623 GBP2020-11-28
245,954 GBP2019-11-28
Average Number of Employees
12019-11-29 ~ 2020-11-28
12018-10-01 ~ 2019-11-28

Related profiles found in government register
  • CHATHAM BAY CLUB & RESORT LIMITED
    Info
    Registered number 08449024
    C/o Livingstones Accountants Limited 309, Harrow Road, Wembley HA9 6BD
    Private Limited Company incorporated on 2013-03-18 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-21
    CIF 0
  • CHATHAM BAY CLUB & RESORT LIMITED
    S
    Registered number 08449024
    309, Harrow Road, Wembley, England, HA9 6BD
    Private Limited Company in England
    CIF 1
  • CHATHAMBAY CLUB & RESORT LIMITED
    S
    Registered number 08449024
    309, Harrow Road, Wembley, England, HA9 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Friars Street, Stirling, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-11 ~ dissolved
    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
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3 Friars Street, Stirling, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-04-01 ~ 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
    CIF 1 - 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.