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, Paul John
    Company Director born in November 1959
    Individual (86 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Company Director born in September 1975
    Individual (51 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Charlie Jack
    Company Director born in July 1990
    Individual (59 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    57,897 GBP2023-12-31
    Person with significant control
    2020-09-16 ~ now
    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
parent relation
Company in focus

CHASE (COCKFOSTERS) HOLDING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
25,641,241 GBP2023-12-31
25,593,754 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
25,641,341 GBP2023-12-31
25,593,854 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,641,341 GBP2023-12-31
-25,595,354 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
-1,500 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
-1,400 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
-1,500 GBP2022-12-31
Equity
100 GBP2023-12-31
-1,400 GBP2022-12-31
Audit Fees/Expenses
-1,500 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
25,593,754 GBP2023-12-31
Current
25,593,754 GBP2022-12-31
Other Debtors
Amounts falling due within one year
47,487 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,641,241 GBP2023-12-31
25,593,754 GBP2022-12-31
Amounts owed to group undertakings
Current
22,988,756 GBP2023-12-31
25,593,754 GBP2022-12-31
Other Creditors
Current
2,652,585 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
25,641,341 GBP2023-12-31
25,595,354 GBP2022-12-31

Related profiles found in government register
  • CHASE (COCKFOSTERS) HOLDING LIMITED
    Info
    Registered number 12882741
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    Private Limited Company incorporated on 2020-09-16 (4 years 9 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
    Jasmine 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
  • Jasmine 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
    2020-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.