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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.

Parent entities and officers
Active 4
  • 1
    Yu, Ka Wai
    Born in June 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bailey-house, James John
    Born in July 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Armour, Robert Malcolm
    Born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Kings Arms Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -257,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gudgin, David
    Born in April 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2016-08-03
    OF - Director → CIF 0
  • 3
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2016-08-03
    OF - Director → CIF 0
  • 4
    Chirkowski, Adam Edward
    Investment Manager born in May 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Hart-george, Christopher Radulph
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Ruedig, Christoph Oliver
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2020-07-23
    OF - Director → CIF 0
parent relation
Company in focus

CHONAIS HOLDINGS LIMITED

Previous name
GWH ACQUISITION LIMITED - 2013-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,325,536 GBP2024-09-30
1,325,536 GBP2023-09-30
Debtors
Current
13,710,313 GBP2024-09-30
12,849,964 GBP2023-09-30
Cash at bank and in hand
1,525 GBP2024-09-30
6,797 GBP2023-09-30
Current Assets
13,711,838 GBP2024-09-30
12,856,761 GBP2023-09-30
Net Current Assets/Liabilities
13,708,474 GBP2024-09-30
12,855,729 GBP2023-09-30
Total Assets Less Current Liabilities
15,034,010 GBP2024-09-30
14,181,265 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-11,498,440 GBP2023-09-30
Net Assets/Liabilities
2,675,220 GBP2024-09-30
2,682,825 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,325,536 GBP2024-09-30
1,325,536 GBP2023-09-30
Cost valuation
1,325,536 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,043 GBP2024-09-30
Current, Amounts falling due within one year
1,044 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
13,710,313 GBP2024-09-30
Current, Amounts falling due within one year
12,849,964 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540,012 shares2024-09-30
540,012 shares2023-09-30

Related profiles found in government register
  • CHONAIS HOLDINGS LIMITED
    Info
    GWH ACQUISITION LIMITED - 2013-11-12
    Registered number 08584719
    icon of address1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CHONAIS HOLDINGS LIMITED
    S
    Registered number 08584719
    icon of addressShepherd And Wedderburn Llp, 10, St. Paul's Churchyard, London, England, EC4M 8AL
    Limited Company in Registrar Of Companies In England And Walses, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,264 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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