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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
    Gracie, David James
    Chartered Secretary born in November 1979
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Bernadette Clare
    Chartered Secretary born in September 1969
    Individual (154 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Ms Bernadette Clare Young
    Born in September 1969
    Individual (154 offsprings)
    Person with significant control
    2019-06-17 ~ 2021-06-01
    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
  • 3
    INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED
    13230678 05487414
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHADWICK CONSULTING HOLDINGS LIMITED

Period: 2019-06-17 ~ 2025-02-11
Company number: 12053453
Registered name
CHADWICK CONSULTING HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Cash at bank and in hand
52,345 GBP2023-11-30
21,196 GBP2022-11-30
Creditors
Current
848 GBP2023-11-30
630 GBP2022-11-30
Net Current Assets/Liabilities
51,497 GBP2023-11-30
20,566 GBP2022-11-30
Total Assets Less Current Liabilities
51,597 GBP2023-11-30
20,666 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
51,497 GBP2023-11-30
20,566 GBP2022-11-30
Equity
51,597 GBP2023-11-30
20,666 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-11-30
Investments in Group Undertakings
100 GBP2023-11-30
100 GBP2022-11-30
Amounts owed to group undertakings
Current
630 GBP2023-11-30
Other Taxation & Social Security Payable
Current
218 GBP2023-11-30
Other Creditors
Current
630 GBP2022-11-30

Related profiles found in government register
  • CHADWICK CONSULTING HOLDINGS LIMITED
    Info
    Registered number 12053453
    Monometer House, Rectory Grove, Leigh-on-sea, Essex SS9 2HL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-17 and dissolved on 2025-02-11 (5 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
  • CHADWICK CONSULTING HOLDINGS LIMITED
    S
    Registered number 12053453
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDIGO INDEPENDENT GOVERNANCE LIMITED
    - now 05487414 13230678
    CHADWICK CORPORATE CONSULTING LIMITED
    - 2021-05-28 05487414
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ 2024-11-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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