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 9
  • 1
    Grana, Maximiliano, Mr.
    Chief Executive born in July 1983
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Fishman Cotlear, Marcos Shulim, Mr.
    Entrepreneur born in August 1946
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Grimaldo Tremolada, Hector Humberto, Mr.
    Lawyer born in May 1960
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Romero Paoletti, Dionisio, Mr.
    Chief Executive born in July 1965
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Viton Ramirez, Segundo Esteban, Mr.
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Peschiera Fernandez, Marco Aurelio
    Chief Executive born in December 1971
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 7
    9, Bundesplatz, C/o Bright Law Ag, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-09-15 ~ 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
  • 9
    3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Chartier, Louis-jean, Mr.
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Garcia Burgos Benfield, Javier, Mr.
    Director born in March 1970
    Individual
    Officer
    2023-08-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Bardhi, Iva
    Manager born in March 1977
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    3rd, Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-09-15 ~ 2023-08-07
    PE - Director → CIF 0
parent relation
Company in focus

CHAMBERS CAPITAL HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
79,862,458 GBP2023-12-31
Cash at bank and in hand
14,464,684 GBP2023-12-31
Net Current Assets/Liabilities
14,464,684 GBP2023-12-31
Total Assets Less Current Liabilities
94,327,142 GBP2023-12-31
Equity
Called up share capital
83,537,100 GBP2023-12-31
Retained earnings (accumulated losses)
10,790,042 GBP2023-12-31
Equity
94,327,142 GBP2023-12-31
Average Number of Employees
02022-09-15 ~ 2023-12-31
Investments in group undertakings and participating interests
79,862,458 GBP2023-12-31

  • CHAMBERS CAPITAL HOLDING LTD
    Info
    Registered number 14359320
    3rd Floor, 5 Lloyds Avenue, London, Greater England EC3N 3AE
    Private Limited Company incorporated on 2022-09-15 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.