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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 1
  • 1
    Diez De Onate, Luis
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
    Mr Luis Diez De Onate
    Born in November 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHESS INVESTMENT CLUB LTD

Period: 2014-02-12 ~ now
Company number: 08891717
Registered name
CHESS INVESTMENT CLUB LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
5,326,756 GBP2024-12-31
5,277,541 GBP2023-12-31
Cash at bank and in hand
103 GBP2024-12-31
14 GBP2023-12-31
Current Assets
5,326,859 GBP2024-12-31
5,277,555 GBP2023-12-31
Creditors
Current
5,282,219 GBP2024-12-31
5,229,163 GBP2023-12-31
Net Current Assets/Liabilities
44,640 GBP2024-12-31
48,392 GBP2023-12-31
Total Assets Less Current Liabilities
44,640 GBP2024-12-31
48,392 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
44,639 GBP2024-12-31
48,391 GBP2023-12-31
Equity
44,640 GBP2024-12-31
48,392 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
4,812,184 GBP2024-12-31
4,817,284 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
514,572 GBP2024-12-31
460,257 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,326,756 GBP2024-12-31
5,277,541 GBP2023-12-31
Amounts owed to group undertakings
Current
5,090,410 GBP2024-12-31
5,092,928 GBP2023-12-31
Other Taxation & Social Security Payable
Current
322 GBP2024-12-31
298 GBP2023-12-31
Other Creditors
Current
191,487 GBP2024-12-31
135,937 GBP2023-12-31

  • CHESS INVESTMENT CLUB LTD
    Info
    Registered number 08891717
    Flat C, 20 St. Charles Square, London W10 6EE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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