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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 8
  • 1
    Mcguirk, Michael
    Born in August 1942
    Individual (24 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Zhenxin
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2016-07-26 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Zhenxin Zhang
    Born in March 1971
    Individual (13 offsprings)
    Person with significant control
    2016-07-26 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hambling, James David Charles
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Mr Vincent Lee
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2018-08-08 ~ 2019-12-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Phang, Yew-kiat
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2016-07-26 ~ 2019-12-24
    OF - Director → CIF 0
  • 6
    Lynch, Cathal Paul
    Managing Director born in October 1979
    Individual (11 offsprings)
    Officer
    2019-11-08 ~ 2019-12-24
    OF - Director → CIF 0
  • 7
    Shaw, Martin
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    2016-07-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    RAMAC HOLDINGS (TRADING) LIMITED
    - now 04246702
    LATCHBRICK LIMITED - 2002-03-22
    Hardys Yard, London Road, Riverhead, Sevenoaks, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHART HILLS (HOLDINGS) LIMITED

Period: 2016-07-26 ~ now
Company number: 10296540
Registered name
CHART HILLS (HOLDINGS) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,262,018 GBP2025-02-28
2,286,583 GBP2024-02-29
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-29
Fixed Assets
2,262,118 GBP2025-02-28
2,286,683 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-02-29
Net Current Assets/Liabilities
1,590,028 GBP2025-02-28
1,496,273 GBP2024-02-29
Total Assets Less Current Liabilities
3,852,146 GBP2025-02-28
3,782,956 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-1,006,254 GBP2025-02-28
Net Assets/Liabilities
2,845,892 GBP2025-02-28
2,798,844 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
2,845,792 GBP2025-02-28
2,798,744 GBP2024-02-29
Equity
2,845,892 GBP2025-02-28
2,798,844 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,456,491 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,565 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,262,018 GBP2025-02-28
Land and buildings, Owned/Freehold
2,286,583 GBP2024-02-29
Investments in group undertakings and participating interests
100 GBP2025-02-28
100 GBP2024-02-29
Other Creditors
Current
4,000 GBP2025-02-28
4,000 GBP2024-02-29
Amounts owed to group undertakings
Non-current
1,006,254 GBP2025-02-28
984,112 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29

Related profiles found in government register
  • CHART HILLS (HOLDINGS) LIMITED
    Info
    Registered number 10296540
    Hardys Yard London Road, Riverhead, Sevenoaks TN13 2DN
    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 2025-07-25
    CIF 0
  • CHART HILLS (HOLDINGS) LIMITED
    S
    Registered number 10296540
    Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire, United Kingdom, GU30 7PE
    United Kingdom in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHART HILLS LIMITED
    10313339
    Hardys Yard London Road, Riverhead, Sevenoaks, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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