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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 4
  • 1
    Wilson, Charlie Jack
    Born in July 1990
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Paul John
    Born in November 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Gary James
    Born in September 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    icon of addressJasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    35,090 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ 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
parent relation
Company in focus

CHASE (COCKFOSTERS) HOLDING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
25,593,754 GBP2024-12-31
25,641,241 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
25,593,854 GBP2024-12-31
25,641,341 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,593,854 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
25,593,754 GBP2024-12-31
Current
25,593,754 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
47,487 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,593,754 GBP2024-12-31
Amounts falling due within one year, Current
25,641,241 GBP2023-12-31
Amounts owed to group undertakings
Current
25,593,754 GBP2024-12-31
22,988,756 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
2,652,585 GBP2023-12-31
Creditors
Current
25,593,854 GBP2024-12-31
25,641,341 GBP2023-12-31

Related profiles found in government register
  • CHASE (COCKFOSTERS) HOLDING LIMITED
    Info
    Registered number 12882741
    icon of addressJasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CHASE (COCKFOSTERS) HOLDING LIMITED
    S
    Registered number 12882741
    icon of addressJasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
    Private Limited By Shares in Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -941,858 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.