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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 4
  • 1
    Thomason, Roger Simon
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
    Mr Roger Simon Thomason
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2025-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Coyne, David Gerard
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2017-09-08 ~ 2018-01-01
    OF - Director → CIF 0
    2018-01-29 ~ 2025-09-23
    OF - Director → CIF 0
    Mr David Gerard Coyne
    Born in July 1966
    Individual (13 offsprings)
    Person with significant control
    2017-09-08 ~ 2025-09-23
    PE - Has significant influence or controlCIF 0
  • 3
    Wheatcroft, Craig Philip
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 4
    PERPETUAL ENERGY LIMITED
    - now 07139571 08365323
    DARWIND LIMITED - 2013-12-09
    Unit 12, 35, Pinfold Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2017-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIUM CHIP LIMITED

Period: 2017-09-08 ~ now
Company number: 10953681
Registered name
PREMIUM CHIP LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
248,522 GBP2024-09-30
252,028 GBP2023-09-30
Current Assets
84,133 GBP2024-09-30
70,123 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-102,703 GBP2024-09-30
Net Current Assets/Liabilities
-17,545 GBP2024-09-30
-1,282 GBP2023-09-30
Total Assets Less Current Liabilities
230,977 GBP2024-09-30
250,746 GBP2023-09-30
Creditors
Non-current
-24,648 GBP2024-09-30
-41,013 GBP2023-09-30
Net Assets/Liabilities
206,329 GBP2024-09-30
209,733 GBP2023-09-30
Equity
206,329 GBP2024-09-30
209,733 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • 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 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.