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
    Managing Director born in April 1986
    Individual (12 offsprings)
    Officer
    2018-06-15 ~ dissolved
    OF - director → CIF 0
    Mr Callum Robert Henderson
    Born in April 1986
    Individual (12 offsprings)
    Person with significant control
    2018-06-15 ~ 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
    Finance Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ dissolved
    OF - director → CIF 0
    Henderson, Ian
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Connor Henderson
    Born in October 1989
    Individual (16 offsprings)
    Person with significant control
    2018-06-15 ~ 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 2
  • 1
    Rooney, William
    Operations Director born in June 1973
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2022-12-01
    OF - director → CIF 0
    Mr William James Rooney
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-06-19
    PE - Has significant influence or controlCIF 0
  • 2
    Henderson, Connor William
    Managing Director born in October 1989
    Individual (16 offsprings)
    Officer
    2018-06-15 ~ 2021-04-28
    OF - director → CIF 0
parent relation
Company in focus

CCHV 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
Current
1,077 GBP2021-12-31
1,000 GBP2020-12-31
Cash at bank and in hand
31 GBP2021-12-31
23 GBP2020-12-31
Current Assets
1,108 GBP2021-12-31
1,023 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-191 GBP2021-12-31
-23 GBP2020-12-31
Net Assets/Liabilities
917 GBP2021-12-31
1,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-83 GBP2021-12-31
Equity
917 GBP2021-12-31
1,000 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
77 GBP2021-12-31
Other Debtors
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other Creditors
191 GBP2021-12-31
23 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-31
100,000 shares2020-12-31

  • CCHV LTD
    Info
    Registered number SC600073
    Terston House, 1 Huly Hill Road, Newbridge EH28 8PH
    Private Limited Company incorporated on 2018-06-15 and dissolved on 2023-01-24 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.