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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 6
  • 1
    Kristian, Jan
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Marie Ruth
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, John
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2015-05-13 ~ 2023-12-21
    OF - Director → CIF 0
    Mr John Taylor
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2017-05-13 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Worsley, Wilfred Paul
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
    Mr Wilfred Paul Worsley
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2017-05-13 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bowhay-singer, Rachael Jane
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 6
    CHEMISPHERE UK HOLDINGS 2023 LIMITED
    15332730 09589953
    Unit 7-8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHEMISPHERE UK HOLDINGS LIMITED

Period: 2015-05-13 ~ now
Company number: 09589953 15332730
Registered name
CHEMISPHERE UK HOLDINGS LIMITED - now 15332730
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,000,001 GBP2024-12-31
1,000,001 GBP2023-12-31
Debtors
20 GBP2024-12-31
20 GBP2023-12-31
Cash at bank and in hand
3,359 GBP2024-12-31
3,369 GBP2023-12-31
Current Assets
3,379 GBP2024-12-31
3,389 GBP2023-12-31
Net Current Assets/Liabilities
3,379 GBP2024-12-31
3,389 GBP2023-12-31
Total Assets Less Current Liabilities
1,003,380 GBP2024-12-31
1,003,390 GBP2023-12-31
Net Assets/Liabilities
1,002,125 GBP2024-12-31
1,002,095 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
9 GBP2024-12-31
9 GBP2023-12-31
Retained earnings (accumulated losses)
1,001,116 GBP2024-12-31
1,001,086 GBP2023-12-31
Equity
1,002,125 GBP2024-12-31
1,002,095 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,000,001 GBP2024-12-31
Non-current
1,000,001 GBP2024-12-31
1,000,001 GBP2023-12-31
Other Debtors
20 GBP2024-12-31
20 GBP2023-12-31

Related profiles found in government register
  • CHEMISPHERE UK HOLDINGS LIMITED
    Info
    Registered number 09589953
    Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester M17 1WA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • CHEMISPHERE UK HOLDINGS LIMITED
    S
    Registered number 9589953
    Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester, England, M17 1WA
    Corporate in Companies House, United Kingdom
    CIF 1
  • CHEMISPHERE UK HOLDINGS LTD
    S
    Registered number 09589953
    8, Jury Street, Warwick, England, CV34 4EW
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEER PIPER INTERNATIONAL LIMITED
    - now 11134091
    DOVEFIELD LIMITED
    - 2021-11-03 11134091 09897795
    Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHEMISPHERE UK LIMITED
    - now 02063578
    CHEMISPHERE (U.K.) LIMITED - 1993-12-10
    Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.