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
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (75 offsprings)
    Officer
    2016-10-04 ~ now
    OF - director → CIF 0
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Mr Antony Victor Hawker
    Born in May 1960
    Individual (75 offsprings)
    Person with significant control
    2016-10-04 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    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

CHANNEX PROPERTIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
9,900,000 GBP2023-12-31
8,250,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,309,903 GBP2023-12-31
-11,143,080 GBP2022-12-31
Net Current Assets/Liabilities
-12,309,903 GBP2023-12-31
-11,143,080 GBP2022-12-31
Total Assets Less Current Liabilities
-2,409,903 GBP2023-12-31
-2,893,080 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
2,900,000 GBP2023-12-31
1,250,000 GBP2022-12-31
1,250,000 GBP2021-12-31
Retained earnings (accumulated losses)
-5,309,904 GBP2023-12-31
-4,143,081 GBP2022-12-31
Equity
-2,409,903 GBP2023-12-31
-2,893,080 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
9,900,000 GBP2023-12-31
8,250,000 GBP2022-12-31
Total Borrowings
Current
12,309,903 GBP2023-12-31
11,143,080 GBP2022-12-31

Related profiles found in government register
  • CHANNEX PROPERTIES LIMITED
    Info
    Registered number 10409857
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    Private Limited Company incorporated on 2016-10-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • CHANNEX PROPERTIES LIMITED
    S
    Registered number missing
    Palmerston House 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
    Limited
    CIF 1
  • CHANNEX PROPERTIES LIMITED
    S
    Registered number 10408957
    Palmerston House, 814 Brighton Road, Purley, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHANNEX EUROTRAVELLER LIMITED - 2019-07-04
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CHANNEX CHANNEL HOTEL LIMITED - 2020-06-13
    CHANNEX CHANNEL HILTON LIMITED - 2018-06-04
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-17 ~ 2020-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.