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 3
  • 1
    Henderson, Callum Robert
    Director born in April 1986
    Individual (12 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - director → CIF 0
    Mr Callum Robert Henderson
    Born in April 1986
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 2
    Henderson, Ian
    Individual (3 offsprings)
    Officer
    2017-07-20 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mr Connor William Henderson
    Born in October 1989
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
Ceased 4
  • 1
    Mr Keith Mcgregor Leisk
    Born in December 1964
    Individual (20 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-02
    PE - Has significant influence or controlCIF 0
  • 2
    Rooney, William James
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2022-12-01
    OF - director → CIF 0
  • 3
    Henderson, Connor William
    Director born in October 1989
    Individual (16 offsprings)
    Officer
    2015-03-25 ~ 2021-04-28
    OF - director → CIF 0
  • 4
    Teader, Alan James
    Director born in December 1982
    Individual
    Officer
    2015-03-25 ~ 2016-09-19
    OF - director → CIF 0
parent relation
Company in focus

CCHMG LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cash at bank and in hand
3,324 GBP2021-12-31
3,143 GBP2020-12-31
Net Assets/Liabilities
-8,481 GBP2021-12-31
-8,364 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-9,481 GBP2021-12-31
-9,364 GBP2020-12-31
Equity
-8,481 GBP2021-12-31
-8,364 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Office equipment
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2021-12-31
6,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Office equipment
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2021-12-31
6,000 GBP2020-12-31
Taxation/Social Security Payable
3,043 GBP2021-12-31
3,499 GBP2020-12-31
Accrued Liabilities
1,000 GBP2020-12-31
Other Creditors
8,762 GBP2021-12-31
7,008 GBP2020-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2021-12-31
1,000 shares2020-12-31

  • CCHMG LTD
    Info
    Registered number SC501557
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH
    Private Limited Company incorporated on 2015-03-25 and dissolved on 2023-01-24 (7 years 9 months). The company status is Dissolved.
    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.