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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 10
  • 1
    Watson, Ian
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Gontarek, Walter Joseph, Dr
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Dr Walter Joseph Gontarek
    Born in August 1962
    Individual (13 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2019-12-17 ~ 2022-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shine, Varda
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2022-06-21 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Mr Ricardo Chan Leong
    Born in May 1934
    Individual (3 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hutchinson, Deborah Jane
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Caouette, John Bernard
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Fedder, Marcus, Dr
    Born in April 1959
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Leong, Richard Raymond Gaw
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Mr Richard Raymond Gaw Leong
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    C/o Offshore Corporation Ltd, Po Box 957, Road Town, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2022-06-08 ~ 2022-06-08
    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
  • 10
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2022-06-15 ~ 2024-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANNEL DIGITAL HOLDINGS LIMITED

Period: 2022-07-26 ~ now
Company number: 12366312
Registered names
CHANNEL DIGITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
8,000 GBP2020-12-31
Total Assets Less Current Liabilities
8,000 GBP2020-12-31
Net Assets/Liabilities
8,000 GBP2020-12-31
Equity
8,000 GBP2020-12-31
Average Number of Employees
02019-12-17 ~ 2020-12-31

Related profiles found in government register
  • CHANNEL DIGITAL HOLDINGS LIMITED
    Info
    CHANNEL HOLDINGS LIMITED - 2022-07-26
    Registered number 12366312
    77 Charlotte Street, London W1T 4PW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • CHANNEL DIGITAL HOLDINGS LIMITED
    S
    Registered number 12366312
    77, Charlotte Street, London, United Kingdom, W1T 4PW
    CIF 1
  • CHANNEL DIGITAL HOLDINGS LIMITED
    S
    Registered number 12366312
    77, Charlotte Street, London, United Kingdom, W1T 4PW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHANNEL CAPITAL ADVISORS LLP
    OC322712
    77 Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2022-06-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CHANNEL CAPITAL LIMITED
    13386459
    77 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CHANNEL DIGITAL FINANCE LIMITED
    - now 12367450
    CHANNEL INVESTMENT MANAGEMENT LIMITED
    - 2022-07-27 12367450
    77 Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CHANNEL DIGITAL TECHNOLOGIES LIMITED
    14223259
    77 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.