logo
explain how to read the page

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 6
  • 1
    Wilson, Paul John
    Born in November 1959
    Individual (66 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Born in September 1975
    Individual (57 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Charlie Jack
    Born in July 1990
    Individual (67 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Anthony John
    Director born in March 1972
    Individual (61 offsprings)
    Officer
    2021-05-10 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Warren, Nicolas Sean
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    2021-05-10 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    WILSON HOLDINGS (LONDON) LIMITED
    - now 08519829 04028526
    WPL INVESTMENTS LIMITED - 2013-10-21
    8, Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-27 ~ now
    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
parent relation
Company in focus

CHASE HERTS (HOLDING) LIMITED

Period: 2021-04-27 ~ now
Company number: 13360653
Registered name
CHASE HERTS (HOLDING) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
6,440,788 GBP2023-12-31
6,188,098 GBP2022-12-31
Net Current Assets/Liabilities
6,440,788 GBP2023-12-31
6,188,098 GBP2022-12-31
Total Assets Less Current Liabilities
6,440,888 GBP2023-12-31
6,188,198 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
6,440,788 GBP2023-12-31
Current
6,188,098 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,306,502 GBP2023-12-31
5,053,812 GBP2022-12-31
Other Creditors
Non-current
1,134,286 GBP2023-12-31
1,134,286 GBP2022-12-31
Creditors
Non-current
6,440,788 GBP2023-12-31
6,188,098 GBP2022-12-31

Related profiles found in government register
  • CHASE HERTS (HOLDING) LIMITED
    Info
    Registered number 13360653
    8 Parkway, Welwyn Garden City AL8 6HG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-27 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • CHASE HERTS (HOLDING) LIMITED
    S
    Registered number 13360653
    Jasmine House, 8, Parkway, Welwyn Garden City, England, AL8 6HG
    Limited By Shares in Register Of Companies, England
    CIF 1
  • CHASE HERTS (HOLDING) LIMITED
    S
    Registered number 13360653
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom, AL8 6HG
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHASE (HERTFORD) LIMITED
    - now 11996677
    CHASE (FULBOURN) LIMITED - 2019-07-11
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHASE (HERTS) LIMITED
    12096590
    Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.