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
    Thomason, Roger Simon
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Coyne, David Gerard
    Company Director born in July 1966
    Individual (11 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Mr David Gerard Coyne
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wheatcroft, Craig
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Coyne, David Gerard
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2017-09-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    DARWIND LIMITED - 2013-12-09
    Unit 12, 35, Pinfold Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    238,467 GBP2021-01-31
    Person with significant control
    2017-09-08 ~ 2017-09-08
    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
parent relation
Company in focus

PREMIUM CHIP LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
252,028 GBP2023-09-30
285,673 GBP2022-09-30
Current Assets
70,123 GBP2023-09-30
72,462 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-71,725 GBP2023-09-30
-92,627 GBP2022-09-30
Net Current Assets/Liabilities
-1,282 GBP2023-09-30
-19,524 GBP2022-09-30
Total Assets Less Current Liabilities
250,746 GBP2023-09-30
266,149 GBP2022-09-30
Creditors
Non-current
-41,013 GBP2023-09-30
-66,509 GBP2022-09-30
Net Assets/Liabilities
209,733 GBP2023-09-30
199,640 GBP2022-09-30
Equity
209,733 GBP2023-09-30
199,640 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • PREMIUM CHIP LIMITED
    Info
    Registered number 10953681
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HE
    Private Limited Company incorporated on 2017-09-08 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.