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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 3
  • 1
    Spick, Joanne Gillian
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jansen, Yvo Jeroen
    Born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Morgan, Neil Anthony
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2022-05-05
    OF - Director → CIF 0
    Neil Anthony Morgan
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2020-10-16 ~ 2022-05-05
    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
  • 2
    Morgan, Julie Ann Elizabeth
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2022-05-05
    OF - Director → CIF 0
    Morgan, Julie Ann Elizabeth
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 3
    Cowan, David Jonathan
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Shan, Jonathan Kumar
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-16 ~ 2024-10-21
    OF - Director → CIF 0
parent relation
Company in focus

CHAMOIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-9,494 GBP2024-01-01 ~ 2024-12-31
-6,440 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
438,005 GBP2024-01-01 ~ 2024-12-31
800,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
428,511 GBP2024-01-01 ~ 2024-12-31
793,560 GBP2023-01-01 ~ 2023-12-31
Equity
406,546 GBP2024-12-31
613,992 GBP2023-12-31
915,158 GBP2022-12-31
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
405,546 GBP2024-12-31
612,992 GBP2023-12-31
Fixed Assets - Investments
311,037 GBP2024-12-31
508,989 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
98,700 GBP2024-12-31
105,000 GBP2023-12-31
Cash and Cash Equivalents
5,965 GBP2024-12-31
6,303 GBP2023-12-31
Creditors
Current
-9,156 GBP2024-12-31
-6,300 GBP2023-12-31
Net Current Assets/Liabilities
95,509 GBP2024-12-31
105,003 GBP2023-12-31
Net Assets/Liabilities
406,546 GBP2024-12-31
613,992 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Accrued Liabilities
Current
9,156 GBP2024-12-31
6,300 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • CHAMOIS HOLDINGS LIMITED
    Info
    Registered number 12957943
    icon of address5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • CHAMOIS HOLDINGS LIMITED
    S
    Registered number 12957943
    icon of address5, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom, BN43 5FF
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    135,650 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    311,037 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.