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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 3
  • 1
    Sigurdsson, Gunnar
    Managing Director born in November 1969
    Individual (88 offsprings)
    Officer
    2018-08-22 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Beenstock, Richard
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    KVIKA LIMITED
    - now 06801718
    KVIKA SECURITIES LTD - 2025-03-19 06801718
    VIRDING SECURITIES LTD - 2017-09-21
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    103, Nations House, Wigmore Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHC ACQUISITION LIMITED

Period: 2018-08-22 ~ now
Company number: 11532374
Registered name
CHC ACQUISITION LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
29,256,428 GBP2024-12-31
30,665,469 GBP2023-12-31
Cash at bank and in hand
2,740 GBP2024-12-31
2,740 GBP2023-12-31
Net Assets/Liabilities
29,247,947 GBP2024-12-31
30,656,928 GBP2023-12-31
Equity
Called up share capital
8,200,579 GBP2024-12-31
8,200,579 GBP2023-12-31
Share premium
3,398,843 GBP2024-12-31
3,398,843 GBP2023-12-31
Revaluation reserve
17,659,996 GBP2024-12-31
19,069,037 GBP2023-12-31
Retained earnings (accumulated losses)
-11,471 GBP2024-12-31
-11,531 GBP2023-12-31
Equity
29,247,947 GBP2024-12-31
30,656,928 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
29,256,428 GBP2024-12-31
30,665,469 GBP2023-12-31
Amounts invested in assets
29,256,428 GBP2024-12-31
30,665,469 GBP2023-12-31
Other Creditors
Current
5,212 GBP2024-12-31
7,672 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,200,579 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8,200,579 GBP2024-01-01 ~ 2024-12-31
8,200,579 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CHC ACQUISITION LIMITED
    Info
    Registered number 11532374
    103 Nations House, Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • CHC ACQUISITION LIMITED
    S
    Registered number 11532374
    8, Wimpole Street, London, England, W1G 9SP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORNERSTONE HEALTHCARE HOLDINGS LTD
    11532727
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.