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
    Rankin, Lachlan John
    Company Director born in April 1980
    Individual (13 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Mr Lachlan John Rankin
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Svetlana Strelina
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2017-09-26 ~ 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 1
  • Rankin, Lachlan John
    Company Director born in April 1990
    Individual (13 offsprings)
    Officer
    2017-06-26 ~ 2017-06-26
    OF - Director → CIF 0
    Mr Lachlan John Rankin
    Born in April 1990
    Individual (13 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHASE INVESTMENT GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
8,117,500 GBP2023-12-31
9,210,000 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
8,117,800 GBP2023-12-31
9,210,300 GBP2022-12-31
Debtors
5,069,028 GBP2023-12-31
483,546 GBP2022-12-31
Cash at bank and in hand
285,175 GBP2023-12-31
5,148,936 GBP2022-12-31
Current Assets
5,354,203 GBP2023-12-31
5,632,482 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,056,989 GBP2023-12-31
-9,381,740 GBP2022-12-31
Net Current Assets/Liabilities
-4,702,786 GBP2023-12-31
-3,749,258 GBP2022-12-31
Total Assets Less Current Liabilities
3,415,014 GBP2023-12-31
5,461,042 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,028,767 GBP2023-12-31
-5,128,000 GBP2022-12-31
Net Assets/Liabilities
-613,753 GBP2023-12-31
222,777 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-613,853 GBP2023-12-31
222,677 GBP2022-12-31
Equity
-613,753 GBP2023-12-31
222,777 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
8,117,500 GBP2023-12-31
9,210,000 GBP2022-12-31
Investments in group undertakings and participating interests
300 GBP2023-12-31
300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,732 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
159,594 GBP2023-12-31
Current
167,515 GBP2022-12-31
Other Debtors
Amounts falling due within one year
359,232 GBP2023-12-31
316,031 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
532,558 GBP2023-12-31
483,546 GBP2022-12-31
Other Debtors
Amounts falling due after one year
4,536,470 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,140 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
308,500 GBP2023-12-31
150,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,810 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
9,702,539 GBP2023-12-31
9,231,740 GBP2022-12-31
Creditors
Current
10,056,989 GBP2023-12-31
9,381,740 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,028,767 GBP2023-12-31
5,128,000 GBP2022-12-31

Related profiles found in government register
  • CHASE INVESTMENT GROUP LTD
    Info
    Registered number 10836389
    Gable House, 18-24 Turnham Green Terrace, London W4 1QP
    Private Limited Company incorporated on 2017-06-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • CHASE INVESTMENT GROUP LTD
    S
    Registered number 10836389
    Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP
    Company in Gbr
    CIF 1
  • CHASE INVESTMENT GROUP LTD
    S
    Registered number 10836389
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -773,056 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CHASE RESIDENTIAL PROPERTIES LIMITED - 2019-11-21
    Gable House, 18-24 Turnham Green Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,388 GBP2023-12-31
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.