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 2
  • 1
    Hubbard, Nicholas Brian Fortescue
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    FISHER PRODUCTIONS HOLDINGS LIMITED - 2019-11-06
    10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    546,150 GBP2018-12-31
    Person with significant control
    2017-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bayford, Laura Maxine
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2020-05-04
    OF - Director → CIF 0
  • 2
    Clemitson, Matthew James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2020-02-17 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Beswick, Graham Edward
    Chartered Accountant born in October 1964
    Individual (18 offsprings)
    Officer
    2017-03-24 ~ 2019-12-09
    OF - Director → CIF 0
    Mr Graham Edward Beswick
    Born in October 1964
    Individual (18 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-06-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHIPS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
1,217,487 GBP2018-12-31
1,217,487 GBP2017-12-31
Debtors
35,077 GBP2018-12-31
35,077 GBP2017-12-31
Creditors
Current
1,252,563 GBP2018-12-31
1,252,563 GBP2017-12-31
Net Current Assets/Liabilities
-1,217,486 GBP2018-12-31
-1,217,486 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2017-03-24 ~ 2017-12-31
Issue of Equity Instruments
1 GBP2017-03-24 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
1,217,487 GBP2017-12-31
Investments in Group Undertakings
1,217,487 GBP2018-12-31
1,217,487 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
35,077 GBP2018-12-31
35,077 GBP2017-12-31
Amounts owed to group undertakings
Current
1,252,563 GBP2018-12-31
1,252,563 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31

Related profiles found in government register
  • CHIPS HOLDINGS LIMITED
    Info
    Registered number 10690282
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2017-03-24 and dissolved on 2022-11-30 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • CHIPS HOLDINGS LIMITED
    S
    Registered number 10690282
    10, High Street, Llandrillo, Corwen, Wales, LL21 0TL
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    493,387 GBP2018-12-31
    Person with significant control
    2017-06-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.