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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Santos, Miquel
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 2
    Chanik, Marek
    Lawyer born in August 1975
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Herold, Thomas
    Born in September 1962
    Individual (100 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Herold, Thomas, Mr.
    Managing Director born in September 1962
    Individual (100 offsprings)
    Officer
    2022-08-12 ~ 2024-03-01
    OF - Director → CIF 0
    Herold, Thomas
    Business Manager born in September 1962
    Individual (100 offsprings)
    Officer
    2025-05-01 ~ 2025-07-02
    OF - Director → CIF 0
    Thomas Herold
    Born in September 1962
    Individual (100 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr. Thomas Herold
    Born in September 1962
    Individual (100 offsprings)
    Person with significant control
    2022-08-12 ~ 2023-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Fuentes, Isabella Maria
    Managing Director born in November 1983
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    XXONOX HOLDING LTD - now 13945618
    CHAVISOL LTD - 2025-01-03 13945618
    120, High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHANVREPUR HOLDING LTD

Period: 2022-08-12 ~ now
Company number: 14292881
Registered name
CHANVREPUR HOLDING LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64201 - Activities Of Agricultural Holding Companies
Brief company account
Called-up share capital (not paid)
2,850,000 GBP2024-08-31
2,850,000 GBP2023-08-31
Intangible Assets
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets - Investments
2,700,000 GBP2024-08-31
2,700,000 GBP2023-08-31
Fixed Assets
2,700,000 GBP2024-08-31
2,700,000 GBP2023-08-31
Total Inventories
0 GBP2024-08-31
0 GBP2023-08-31
Debtors
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
150,000 GBP2024-08-31
150,000 GBP2023-08-31
Current assets - Investments
2,700,000 GBP2024-08-31
2,700,000 GBP2023-08-31
Current Assets
2,850,000 GBP2024-08-31
2,850,000 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
2,850,000 GBP2024-08-31
2,850,000 GBP2023-08-31
Total Assets Less Current Liabilities
8,400,000 GBP2024-08-31
8,400,000 GBP2023-08-31
Net Assets/Liabilities
6,900,000 GBP2024-08-31
6,900,000 GBP2023-08-31
Equity
Called up share capital
6,900,000 GBP2024-08-31
6,900,000 GBP2023-08-31
Share premium
0 GBP2024-08-31
0 GBP2023-08-31
Revaluation reserve
0 GBP2024-08-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
0 GBP2024-08-31
0 GBP2023-08-31
Equity
6,900,000 GBP2024-08-31
6,900,000 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-08-12 ~ 2023-08-31
Related profiles found in government register
  • CHANVREPUR HOLDING LTD
    Info
    Registered number 14292881
    14292881 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CHANVRE PUR HOLDING LTD
    S
    Registered number 14292881
    120, High Road, London, England, N2 9ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHANVREPUR HOLDING LTD
    S
    Registered number 14292881
    120, High Road, C/o Thomas Herold, London, United Kingdom, N2 9ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CHANVREPUR HOLDING LTD
    S
    Registered number 14292881
    120, High Road, London, England, N2 9ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARTBD - THE ART OF BUILDING DEVELOPMENT & DESIGN LTD
    15445013
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GUT LÜDERSDORF HOLDING LTD
    - now 15388253
    GUT LÜDERSDORF LTD
    - 2024-02-26 15388253
    120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PBPDP - PLANT BASED PRODUCTS DEVELOPMENT & PRODUCTIONS TECHNOLOGIES LTD
    - now 14378759
    ZEROPLAS TECHNOLOGY LTD
    - 2024-01-17 14378759
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PUR COMPANY GROUP LTD
    16217095
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.