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
8
- 1
Prichard, Rupert Rowland Playfair
Born in September 1955Individual (4 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0 - 2
Vero, Julian Geoffrey Wright
Born in July 1983Individual (2 offsprings)Officer 2024-09-26 ~ nowOF - Director → CIF 0 - 3
Raw, Charles Robert Foster
Born in May 1962Individual (2 offsprings)Officer 2018-11-14 ~ nowOF - Director → CIF 0 - 4
Smith, Jeremy Mark Norton
Born in January 1968Individual (3 offsprings)Officer 2024-09-26 ~ nowOF - Director → CIF 0 - 5
Harris, Steven Allen
Born in February 1961Individual (13 offsprings)Officer 2022-02-02 ~ nowOF - Director → CIF 0 - 6
Khan, Rafi Arafat
Born in March 1995Individual (3 offsprings)Officer 2024-09-26 ~ nowOF - Director → CIF 0 - 7
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 83rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2649 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2021-11-12 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Raikundalia, Shyam
Director born in December 1986Individual (2 offsprings)Officer 2021-09-16 ~ 2024-01-31OF - Director → CIF 0 - 2
Kimber, James Anthony
Insurance Consultancy born in November 1961Individual (1 offspring)Officer 2017-11-09 ~ 2021-08-13OF - Director → CIF 0 - 3
Holt, Christopher
Director born in December 1974Individual (2 offsprings)Officer 2017-09-01 ~ 2024-05-31OF - Director → CIF 0Christopher Holt
Born in December 1974Individual (2 offsprings)Person with significant control 2017-09-01 ~ 2023-12-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4DAVIES BROKING SERVICES LIMITED - now
AMBANT LIMITED
- 2022-05-047th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents, 18 offsprings)Officer2017-11-09 ~ 2021-11-12PE - Secretary → CIF 0
Company in focus
CHC INSURANCE SERVICES LIMITED
Previous name
CHC IS LIMITED - 2017-11-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
58,985 GBP2025-03-31
137,319 GBP2024-03-31
Property, Plant & Equipment
8,047 GBP2025-03-31
18,214 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
67,033 GBP2025-03-31
155,534 GBP2024-03-31
Debtors
2,144,338 GBP2025-03-31
2,222,851 GBP2024-03-31
Cash at bank and in hand
429,590 GBP2025-03-31
127,642 GBP2024-03-31
Current Assets
2,573,928 GBP2025-03-31
2,350,493 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-206,095 GBP2025-03-31
-245,375 GBP2024-03-31
Net Current Assets/Liabilities
2,367,833 GBP2025-03-31
2,105,118 GBP2024-03-31
Total Assets Less Current Liabilities
2,434,866 GBP2025-03-31
2,260,652 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-22,783 GBP2025-03-31
-27,500 GBP2024-03-31
Net Assets/Liabilities
2,412,083 GBP2025-03-31
2,233,152 GBP2024-03-31
Equity
Called up share capital
3,161 GBP2025-03-31
2,747 GBP2024-03-31
Share premium
7,886,598 GBP2025-03-31
6,378,000 GBP2024-03-31
Other miscellaneous reserve
58,214 GBP2025-03-31
21,012 GBP2024-03-31
Retained earnings (accumulated losses)
-5,535,890 GBP2025-03-31
-4,168,607 GBP2024-03-31
Equity
2,412,083 GBP2025-03-31
2,233,152 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
166,337 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
107,352 GBP2025-03-31
29,018 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
78,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
51,986 GBP2025-03-31
53,512 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,939 GBP2025-03-31
35,298 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,132 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,491 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
8,047 GBP2025-03-31
18,214 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
260,864 GBP2025-03-31
396,422 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,883,474 GBP2025-03-31
1,826,429 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,144,338 GBP2025-03-31
2,222,851 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,377 GBP2025-03-31
87,055 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,890 GBP2025-03-31
100,679 GBP2024-03-31
Other Creditors
Current
141,828 GBP2025-03-31
57,641 GBP2024-03-31
Creditors
Current
206,095 GBP2025-03-31
245,375 GBP2024-03-31
Other Creditors
Non-current
22,783 GBP2025-03-31
27,500 GBP2024-03-31
Related profiles found in government register
CHC INSURANCE SERVICES LIMITED
InfoCHC IS LIMITED - 2017-11-24Registered number 109426871-3 Leadenhall Market, London EC3V 1LRPRIVATE LIMITED COMPANY incorporated on 2017-09-01 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0CHC INSURANCE SERVICES LIMITED
SRegistered number 109426871-3, Leadenhall Market, London, United Kingdom, EC3V 1LRLimited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
1
- 1-3 Leadenhall Market, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-08-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1-3 Leadenhall Market, London, United KingdomActive Corporate (5 parents)Equity (Company account)-620,422 GBP2025-03-31Person with significant control 2021-05-26 ~ 2025-09-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.