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 7
  • 1
    Gontarek, Walter Joseph, Dr
    Chief Executive Officer born in August 1962
    Individual (9 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Deborah Jane
    Chief Operations Officer born in April 1966
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Leong, Richard Raymond Gaw
    Manager born in October 1972
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Mr Richard Raymond Gaw Leong
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Caouette, John Bernard
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Ian
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Mr Ricardo Chan Leong
    Born in May 1934
    Individual (2 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    C/o Offshore Corporation Ltd, Po Box 957, Road Town, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2022-06-08 ~ 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
Ceased 4
  • 1
    Dr Walter Joseph Gontarek
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2019-12-17 ~ 2022-06-08
    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
  • 2
    Fedder, Marcus, Dr
    Independent Company Director born in April 1959
    Individual
    Officer
    2022-06-21 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Shine, Varda
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-06-15 ~ 2024-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANNEL DIGITAL HOLDINGS LIMITED

Previous name
CHANNEL HOLDINGS LIMITED - 2022-07-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
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 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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
Active 4
  • 1
    77 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2022-06-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    77 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    CHANNEL INVESTMENT MANAGEMENT LIMITED - 2022-07-27
    77 Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2020-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    77 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.