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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 2
  • 1
    Soni, Mitesh
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
    Soni, Mitesh
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Mitesh Soni
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ 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
  • 2
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Toor, Jaswant, Dr
    Electrical Business Owner born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2025-06-20
    OF - Director → CIF 0
    Dr Jaswant Toor
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ 2025-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHASE PARKER HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
796,651 GBP2024-12-31
861,090 GBP2023-11-30
Cash at bank and in hand
440 GBP2024-12-31
156 GBP2023-11-30
Current Assets
797,091 GBP2024-12-31
861,246 GBP2023-11-30
Net Current Assets/Liabilities
-45,298 GBP2024-12-31
-2,424 GBP2023-11-30
Net Assets/Liabilities
-45,298 GBP2024-12-31
-2,424 GBP2023-11-30
Other Debtors
Amounts falling due after one year
796,651 GBP2024-12-31
861,090 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
841,669 GBP2024-12-31
862,950 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
720 GBP2024-12-31
720 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-12-31
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CHASE PARKER HOLDINGS LTD
    Info
    Registered number 13733467
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CHASE PARKER HOLDINGS LTD
    S
    Registered number 13733467
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-08 ~ 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
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -75,127 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.