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 8
  • 1
    Mr Nicholas Albert Chiappe
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2014-10-23 ~ now
    OF - director → CIF 0
  • 3
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Ms Kyra Louise Romano-scott
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr John Charles Joseph Gonzalez
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mrs Diane Dentith
    Born in July 1963
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved corporate (3 parents, 217 offsprings)
    Officer
    2014-10-23 ~ dissolved
    OF - secretary → CIF 0
  • 8
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2014-10-23 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mrs Tracy Jane Pozo
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr. John Blake
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2019-01-15 ~ 2023-04-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PLUSH ENTERPRISES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
4,694,352 GBP2023-10-30
4,694,352 GBP2022-10-30
Creditors
Amounts falling due within one year
-13,830 GBP2023-10-30
-13,830 GBP2022-10-30
Net Current Assets/Liabilities
4,680,522 GBP2023-10-30
4,680,522 GBP2022-10-30
Total Assets Less Current Liabilities
4,680,522 GBP2023-10-30
4,680,522 GBP2022-10-30
Creditors
Amounts falling due after one year
-6,416,163 GBP2023-10-30
-6,416,163 GBP2022-10-30
Net Assets/Liabilities
-1,735,641 GBP2023-10-30
-1,735,641 GBP2022-10-30
Equity
-1,735,641 GBP2023-10-30
-1,735,641 GBP2022-10-30
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-10-31 ~ 2022-10-30

  • PLUSH ENTERPRISES LIMITED
    Info
    Registered number 09276922
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2014-10-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.