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
  • Breslin, James Hugh
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Breslin, Ryan James
    Company Director born in August 1984
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Mr Ryan James Breslin
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr James Hugh Breslin
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHERWELL HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,744,028 GBP2023-09-30
3,744,028 GBP2022-09-30
Debtors
173,872 GBP2023-09-30
173,872 GBP2022-09-30
Cash at bank and in hand
52 GBP2023-09-30
Current Assets
173,924 GBP2023-09-30
173,872 GBP2022-09-30
Creditors
Current
1,500 GBP2023-09-30
1,508 GBP2022-09-30
Net Current Assets/Liabilities
172,424 GBP2023-09-30
172,364 GBP2022-09-30
Total Assets Less Current Liabilities
3,916,452 GBP2023-09-30
3,916,392 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
2,333,233 GBP2023-09-30
2,333,233 GBP2022-09-30
Retained earnings (accumulated losses)
1,583,119 GBP2023-09-30
1,583,059 GBP2022-09-30
Equity
3,916,452 GBP2023-09-30
3,916,392 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
3,744,028 GBP2022-09-30
Investments in Group Undertakings
3,744,028 GBP2023-09-30
3,744,028 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
173,872 GBP2022-09-30
Non-current, Amounts falling due after one year
173,872 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
8 GBP2022-09-30
Other Creditors
Current
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-09-30
Class 2 ordinary share
5 shares2023-09-30
Class 3 ordinary share
15 shares2023-09-30

Related profiles found in government register
  • CHERWELL HOLDINGS LIMITED
    Info
    Registered number 10151627
    Unit G3 Marley Way, Banbury, Oxfordshire OX16 2RL
    Private Limited Company incorporated on 2016-04-27 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • CHERWELL HOLDINGS LIMITED
    S
    Registered number 10151627
    Unit G3, Marley Way, Banbury, England, OX16 2RL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit G3, Marley Way, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    163,601 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.