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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Adrian Kirby
    Born in June 1958
    Individual (23 offsprings)
    Person with significant control
    2018-03-28 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Hawker, Antony Victor
    Born in May 1960
    Individual (131 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Katerina Kirby
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents, 312 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANNEX HOLDINGS LIMITED

Period: 2018-03-28 ~ now
Company number: 11279523
Registered name
CHANNEX HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,005 GBP2024-12-31
2,005 GBP2023-12-31
Debtors
4,900,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
16 GBP2024-12-31
16 GBP2023-12-31
Current Assets
4,900,016 GBP2024-12-31
16 GBP2023-12-31
Net Current Assets/Liabilities
-2,004 GBP2024-12-31
-2,004 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,005 GBP2024-12-31
2,005 GBP2023-12-31
Amounts Owed By Related Parties
4,900,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Creditors
Current
4,902,020 GBP2024-12-31
2,020 GBP2023-12-31
Related profiles found in government register
  • CHANNEX HOLDINGS LIMITED
    Info
    Registered number 11279523
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 2018-03-28 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHANNEX HOLDINGS LIMITED
    S
    Registered number missing
    Palmerston House 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHANNEL PARKING LIMITED
    11585669
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-24 ~ 2023-09-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CHANNEX (14 BARNFIELD) LIMITED
    11283947
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CHANNEX INVESTMENTS (DRIVE 2) LIMITED
    11283189
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CHANNEX INVESTMENTS LIMITED
    10409783
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CHANNEX LIMITED
    10409845
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CHANNEX LP1 LIMITED
    11677492
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CHANNEX PROJECT MANAGEMENT LIMITED
    - now 12010774
    CHANNEX GP1 LIMITED
    - 2020-10-21 12010774
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    CHANNEX PROPERTIES LIMITED
    10409857
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    CHANNEX SERVICES LIMITED
    10409883
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    CHANNEX SOUTH LIMITED
    14950023
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    REINDEER RESIDENTIAL MANAGEMENT LIMITED - now
    CHANNEX GP2 LIMITED
    - 2020-11-19 06901168
    RAVENSBOURNE INVESTMENTS LIMITED - 2020-08-06
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-01 ~ 2020-11-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    STRAIGHT INNS LIMITED
    - now 11314614
    CHANNEX CHANNEL HOTEL LIMITED - 2020-06-13
    CHANNEX CHANNEL HILTON LIMITED - 2018-06-04
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.