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 3
  • 1
    Hambling, James David Charles
    Company Director born in July 1978
    Individual (21 offsprings)
    Officer
    2019-12-24 ~ now
    OF - director → CIF 0
  • 2
    Mcguirk, Michael
    Company Director born in August 1942
    Individual (23 offsprings)
    Officer
    2019-12-24 ~ now
    OF - director → CIF 0
  • 3
    LATCHBRICK LIMITED - 2002-03-22
    Hardys Yard, London Road, Riverhead, Sevenoaks, England
    Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    4,108,608 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Zhang, Zhenxin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2019-09-18
    OF - director → CIF 0
    Mr Zhenxin Zhang
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ 2018-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Phang, Yew-kiat
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2019-12-24
    OF - director → CIF 0
  • 3
    Shaw, Martin
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2016-07-26 ~ 2018-03-29
    OF - director → CIF 0
  • 4
    Mr Vincent Lee
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2018-08-08 ~ 2019-12-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lynch, Cathal Paul
    Managing Director born in October 1979
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2019-12-24
    OF - director → CIF 0
parent relation
Company in focus

CHART HILLS (HOLDINGS) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,286,583 GBP2024-02-29
2,311,148 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
2,286,683 GBP2024-02-29
2,311,248 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-02-29
-4,000 GBP2023-02-28
Net Current Assets/Liabilities
1,496,273 GBP2024-02-29
1,404,579 GBP2023-02-28
Total Assets Less Current Liabilities
3,782,956 GBP2024-02-29
3,715,827 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-984,112 GBP2024-02-29
-962,456 GBP2023-02-28
Net Assets/Liabilities
2,798,844 GBP2024-02-29
2,753,371 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
2,798,744 GBP2024-02-29
2,753,271 GBP2023-02-28
Equity
2,798,844 GBP2024-02-29
2,753,371 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,456,491 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
169,908 GBP2024-02-29
145,343 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,565 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,286,583 GBP2024-02-29
2,311,148 GBP2023-02-28
Investments in group undertakings and participating interests
100 GBP2024-02-29
100 GBP2023-02-28
Other Creditors
Current
4,000 GBP2024-02-29
4,000 GBP2023-02-28
Amounts owed to group undertakings
Non-current
984,112 GBP2024-02-29
962,456 GBP2023-02-28
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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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
Active 1
  • Hardys Yard London Road, Riverhead, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    -6,339,608 GBP2024-02-29
    Person with significant control
    2016-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.