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 6
  • 1
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Newsham, Robert William
    Insurance Broker born in September 1981
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Stephen Alexander
    Insurance Broker born in September 1980
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 6
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-02-08 ~ now
    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
Ceased 3
  • 1
    Love, Charles
    Group Cfo born in April 1982
    Individual
    Officer
    2021-02-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Rolfe, Tom Julian
    Insurance Broker born in October 1959
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Tom Julian Rolfe
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Denise Parkin
    Born in May 1961
    Individual
    Person with significant control
    2017-04-28 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE CHANNEL PARTNERSHIP (HOLDINGS) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,836 GBP2019-08-01 ~ 2020-07-31
-1,497 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
-1,836 GBP2019-08-01 ~ 2020-07-31
-1,497 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
202 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
132,806 GBP2019-08-01 ~ 2020-07-31
321,893 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
132,806 GBP2019-08-01 ~ 2020-07-31
321,893 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-134,440 GBP2019-08-01 ~ 2020-07-31
-134,440 GBP2018-08-01 ~ 2019-07-31
Fixed Assets - Investments
912,595 GBP2020-07-31
912,595 GBP2019-07-31
Debtors
32,490 GBP2020-07-31
50,542 GBP2019-07-31
Cash at bank and in hand
18,020 GBP2020-07-31
139,336 GBP2019-07-31
Current Assets
50,510 GBP2020-07-31
189,878 GBP2019-07-31
Net Current Assets/Liabilities
-80,426 GBP2020-07-31
-78,792 GBP2019-07-31
Net Assets/Liabilities
832,169 GBP2020-07-31
833,803 GBP2019-07-31
Equity
Called up share capital
200 GBP2020-07-31
200 GBP2019-07-31
Share premium
422,950 GBP2020-07-31
422,950 GBP2019-07-31
Retained earnings (accumulated losses)
409,019 GBP2020-07-31
410,653 GBP2019-07-31
Equity
832,169 GBP2020-07-31
833,803 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Investments in Subsidiaries
912,595 GBP2020-07-31
912,595 GBP2019-07-31
Cost valuation
912,595 GBP2019-07-31
Amounts Owed By Related Parties
50,542 GBP2019-07-31
Other Debtors
32,490 GBP2020-07-31
Debtors
Current
32,490 GBP2020-07-31
50,542 GBP2019-07-31
Amounts Owed to Related Parties
1,216 GBP2020-07-31
Other Creditors
128,720 GBP2020-07-31
267,670 GBP2019-07-31
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-07-31
100 shares2019-07-31
Par Value of Share
Class 2 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2020-07-31
100 shares2019-07-31
Number of Shares Issued (Fully Paid)
200 shares2020-07-31
200 shares2019-07-31
Nominal value of allotted share capital
200 GBP2019-08-01 ~ 2020-07-31
200 GBP2018-08-01 ~ 2019-07-31

Related profiles found in government register
  • THE CHANNEL PARTNERSHIP (HOLDINGS) LTD
    Info
    Registered number 10711847
    Block B Lawes House, 66-68 Bristol Road, Portishead BS20 6QG
    Private Limited Company incorporated on 2017-04-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • THE CHANNEL PARTNERSHIP (HOLDINGS) LTD
    S
    Registered number 10711847
    Block B, Lawes House, 66-68 Bristol Road, Portishead, United Kingdom, BS20 6QG
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    519,444 GBP2020-07-31
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.