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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
    Beenstock, Richard
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Sigurdsson, Gunnar
    Managing Director born in November 1969
    Individual (88 offsprings)
    Officer
    2018-08-22 ~ 2024-06-25
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
30,665,469 GBP2023-12-31
25,735,507 GBP2022-12-31
Cash at bank and in hand
2,740 GBP2023-12-31
2,740 GBP2022-12-31
Net Assets/Liabilities
30,656,928 GBP2023-12-31
25,729,513 GBP2022-12-31
Equity
Called up share capital
8,200,579 GBP2023-12-31
8,200,579 GBP2022-12-31
Share premium
3,398,843 GBP2023-12-31
3,398,843 GBP2022-12-31
Revaluation reserve
19,069,037 GBP2023-12-31
14,139,075 GBP2022-12-31
Retained earnings (accumulated losses)
-11,531 GBP2023-12-31
-8,984 GBP2022-12-31
Equity
30,656,928 GBP2023-12-31
25,729,513 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
30,665,469 GBP2023-12-31
25,735,507 GBP2022-12-31
Investments in Subsidiaries
30,665,469 GBP2023-12-31
25,735,507 GBP2022-12-31
Other Creditors
Current
7,672 GBP2023-12-31
5,134 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,200,579 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8,200,579 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
8,200,579 GBP2022-01-01 ~ 2022-12-31

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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