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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
Active 4
  • 1
    Goldstone, Sindy
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgess, Adam
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    KIRS FINCO PLC - 2017-07-14
    ARDONAGH FINCO PLC - 2024-06-04
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHASE UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2019-06-30
5,000 GBP2018-06-30
Total Assets Less Current Liabilities
5,000 GBP2019-06-30
5,000 GBP2018-06-30
Net Assets/Liabilities
5,000 GBP2019-06-30
5,000 GBP2018-06-30
Equity
Called up share capital
1 GBP2019-06-30
1 GBP2018-06-30
Share premium
4,999 GBP2019-06-30
4,999 GBP2018-06-30
Equity
5,000 GBP2019-06-30
5,000 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-11-13 ~ 2018-06-30

Related profiles found in government register
  • CHASE UK HOLDINGS LTD
    Info
    Registered number 11060201
    icon of addressMezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CHASE UK HOLDINGS LTD
    S
    Registered number missing
    icon of address75, King William Street, London, England, EC4N 7BE
    Limited Company
    CIF 1
  • CHASE UK HOLDINGS LTD
    S
    Registered number 11060201
    icon of addressMezzanine Floor 75, King William Street, London, England, EC4N 7BE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,525 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.