logo
explain how to read the page

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
    Harvey, Raymond
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
    Mr Raymond Harvey
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warren, James Paul
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
    Mr James Paul Warren
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LISTER SQUARE (NO.34) LIMITED - 2011-04-14
    icon of address7 St Ninian’s Way, Linlithgow
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,688 GBP2025-03-31
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHL 2025 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHL 2025 LIMITED
    Info
    Registered number SC838025
    icon of address28-38 Thistle Street, Edinburgh EH2 1EN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2025-02-17 (8 months). The company status is Active.
    CIF 0
  • CHL 2025 LIMITED
    S
    Registered number Sc838025
    icon of address28-38, Thistle Street, Edinburgh, Scotland, EH2 1EN
    Private Company Limited By Guarantee Without Share Capital in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address28-38 Thistle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    247,823 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.