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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
    Wheeler, Simon Charles
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    DERRINGTONS LIMITED - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Slater, Rachel Elizabeth
    Accountant born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ 2025-04-08
    OF - Director → CIF 0
parent relation
Company in focus

C&H GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-06-07 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2023-12-31
Fixed Assets
200 GBP2023-12-31
Debtors
Current
184,078 GBP2023-12-31
Cash at bank and in hand
459,931 GBP2023-12-31
Current Assets
644,009 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-196,770 GBP2023-12-31
Net Current Assets/Liabilities
447,239 GBP2023-12-31
Total Assets Less Current Liabilities
447,439 GBP2023-12-31
Net Assets/Liabilities
447,439 GBP2023-12-31
Equity
Called up share capital
529,991 GBP2023-12-31
Share premium
452,653 GBP2023-12-31
Retained earnings (accumulated losses)
-535,205 GBP2023-12-31
Equity
447,439 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
77,136 GBP2023-12-31
Other Debtors
Current
106,942 GBP2023-12-31
Cash and Cash Equivalents
459,931 GBP2023-12-31
Amounts owed to group undertakings
Current
160,413 GBP2023-12-31
Other Creditors
Current
36,357 GBP2023-12-31
Creditors
Current
196,770 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,518,930 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-06-07 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
603,750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-06-07 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
876,403 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-06-07 ~ 2023-12-31

Related profiles found in government register
  • C&H GROUP HOLDINGS LTD
    Info
    Registered number 14920950
    icon of address3rd Floor 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2023-06-07 (2 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • C&H GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of addressCamm & Hooper, Level Two Oxo Tower Wharf, Barge House Street, London, England, SE1 9PH
    Private Limited Company
    CIF 1
  • C&H GROUP HOLDINGS LTD
    S
    Registered number 14920950
    icon of addressCamm & Hooper, Level Two Oxo Tower Wharf, Barge House Street, London, United Kingdom, SE1 9PH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    icon of address3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,880,810 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-10-30
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.