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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 2
  • 1
    Peace, James Robert
    Individual (45 offsprings)
    Officer
    2016-11-22 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 2
    Chard, Stephen Michael
    Born in October 1971
    Individual (54 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Chard, Stephen Michael
    Individual (54 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Michael Chard
    Born in October 1971
    Individual (54 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARD HOLDINGS LIMITED

Period: 2016-07-26 ~ now
Company number: 10295943
Registered name
CHARD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
305 GBP2025-03-31
305 GBP2024-03-31
Current Assets
447,149 GBP2025-03-31
147,306 GBP2024-03-31
Creditors
Current
-389,830 GBP2025-03-31
-88,653 GBP2024-03-31
Net Current Assets/Liabilities
57,319 GBP2025-03-31
58,653 GBP2024-03-31
Total Assets Less Current Liabilities
57,624 GBP2025-03-31
58,958 GBP2024-03-31
Net Assets/Liabilities
57,624 GBP2025-03-31
58,958 GBP2024-03-31
Equity
57,624 GBP2025-03-31
58,958 GBP2024-03-31

Related profiles found in government register
  • CHARD HOLDINGS LIMITED
    Info
    Registered number 10295943
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire NN14 4BH
    PRIVATE LIMITED COMPANY incorporated on 2016-07-26 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • CHARD HOLDINGS LIMITED
    S
    Registered number 10295943
    Great Addington Manor, Cranford Road, Great Addington, Kettering, England, NN14 4BH
    Limited Company in England
    CIF 1 CIF 2
  • CHARD HOLDINGS LIMITED
    S
    Registered number 10295943
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom, NN14 4BH
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ADDINGTON HALL FARM LTD
    - now 10332166
    MANOR EVENTS LTD
    - 2021-12-23 10332166
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BIDCO 2020 LIMITED
    - now 09757506 11245469... (more)
    OVATION GROUP LIMITED
    - 2020-01-13 09757506 09874766
    Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GREAT ADDINGTON MANOR ESTATES LTD
    11259253
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LIMA PROPERTY INVESTMENTS LIMITED
    05169684
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OVATION GROUP LIMITED
    - now 09874766 09757506
    OVATION INTERIORS LIMITED
    - 2020-01-13 09874766
    GARRINGTON HOME LIMITED
    - 2016-11-23 09874766
    The Estate Office, Great Addington Manor, Great Addington, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE

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