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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 3
  • 1
    Tanna, Niraj Pravinbhai
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    O'hanlon, Kathleen
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    EAST WEST GROUP PLC - 2007-07-31
    EAST WEST ELECTRICAL & MECHANICAL SERVICES PLC - 2006-06-16
    icon of addressUnit 5, Silicone Business Centre, 28 Wadsworth Road, Perivale, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,173,357 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Allen, Marcus Matthew
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Grantham, Terence William
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Rex, Philip
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Rex, James Robin
    Director born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    CHAS BERGER LIMITED - now
    icon of addressPower House Unit G Peek Business Centre, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,647,040 GBP2024-06-30
    Person with significant control
    2018-12-05 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    EAST WEST ELECTRIC LIMITED - 2012-05-14
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,910,138 GBP2025-03-31
    Person with significant control
    2018-12-05 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAST WEST COMPASS LIMITED

Previous name
CHASWEST LIMITED - 2023-10-05
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
12,473 GBP2025-03-31
25,329 GBP2024-03-31
Debtors
650,995 GBP2025-03-31
421,550 GBP2024-03-31
Cash at bank and in hand
264,310 GBP2025-03-31
180,506 GBP2024-03-31
Current Assets
915,305 GBP2025-03-31
602,056 GBP2024-03-31
Net Current Assets/Liabilities
-370,839 GBP2025-03-31
-152,513 GBP2024-03-31
Total Assets Less Current Liabilities
-358,366 GBP2025-03-31
-127,184 GBP2024-03-31
Net Assets/Liabilities
-360,666 GBP2025-03-31
-132,984 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-360,766 GBP2025-03-31
-133,084 GBP2024-03-31
Equity
-360,666 GBP2025-03-31
-132,984 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
134,555 GBP2025-03-31
132,380 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
122,082 GBP2025-03-31
107,051 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,031 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
12,473 GBP2025-03-31
25,329 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
93,392 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
72 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
100 GBP2025-03-31
Current
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year
650,823 GBP2025-03-31
328,058 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
650,995 GBP2025-03-31
Amounts falling due within one year, Current
421,550 GBP2024-03-31
Trade Creditors/Trade Payables
Current
986,151 GBP2025-03-31
258,106 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
91,748 GBP2024-03-31
Other Taxation & Social Security Payable
Current
235,651 GBP2025-03-31
248,838 GBP2024-03-31
Other Creditors
Current
64,342 GBP2025-03-31
155,877 GBP2024-03-31
Creditors
Current
1,286,144 GBP2025-03-31
754,569 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,500 GBP2025-03-31
38,080 GBP2024-03-31

  • EAST WEST COMPASS LIMITED
    Info
    CHASWEST LIMITED - 2023-10-05
    Registered number 11712323
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2018-12-05 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.