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
    Callister, David Graham
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Omer Farooqui
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    13 Chaldicott Barns, Semley, Shaftesbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-07-21 ~ 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 4
  • 1
    Graham, Michael
    Managing Director born in November 1962
    Individual
    Officer
    2018-02-19 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Michael Graham
    Born in November 1962
    Individual
    Person with significant control
    2018-02-19 ~ 2022-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lusty, Melvin
    Chairman born in January 1957
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Melvin Lusty
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2018-02-19 ~ 2022-07-21
    PE - Has significant influence or controlCIF 0
  • 3
    Farooqui, Omer
    Finance Director born in February 1973
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Taylor, Darren Wesley
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2022-07-22 ~ 2024-03-07
    OF - Director → CIF 0
parent relation
Company in focus

CHEMEX HOLDINGS LTD

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
613,299 GBP2023-12-31
613,299 GBP2022-12-31
Debtors
Current
221,667 GBP2023-12-31
221,667 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-714,967 GBP2023-12-31
-714,967 GBP2022-12-31
Net Current Assets/Liabilities
-493,300 GBP2023-12-31
-493,300 GBP2022-12-31
Total Assets Less Current Liabilities
119,999 GBP2023-12-31
119,999 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31
Net Assets/Liabilities
19,999 GBP2023-12-31
19,999 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
613,299 GBP2023-12-31
613,299 GBP2022-12-31
Cost valuation
613,299 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
221,667 GBP2023-12-31
221,667 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
221,667 GBP2023-12-31
221,667 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31

Related profiles found in government register
  • CHEMEX HOLDINGS LTD
    Info
    Registered number 11211774
    Vicarage Court, 160 Ermin Street, Swindon SN3 4NE
    Private Limited Company incorporated on 2018-02-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CHEMEX HOLDINGS LTD
    S
    Registered number 11211774
    Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom, B69 2DG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDGER 528 LIMITED - 2006-03-17
    Vicarage Court, 160 Ermin Street, Swindon, England
    Voluntary Arrangement Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.