LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-12-16
- Legal form
- ltd
- Activity
- 70221
- Registered office
- C/O Rostance Edwards Ltd, 1 & 2 Heritage Park,, Hayes Way, Cannock, WS11 7LT, England
Low
Risk
CHAUCER MANAGEMENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-12-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CHAUCER MANAGEMENT HOLDINGS LIMITED
Holdings / subsidiaries
- CHAUCER MANAGEMENT HOLDINGS LIMITED
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08816534
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-16
- Registered office
- C/O Rostance Edwards Ltd, 1 & 2 Heritage Park,, Hayes Way, Cannock, WS11 7LT, England
- SIC
- 70221
Officers · 3 active
- AIRAGHI, Andreadirector · Italian · appt 2020-07-08
- IDONE, Albertodirector · Italian · appt 2024-05-23
- NIERO, Federicodirector · Italian · appt 2024-05-23
- FREEMAN, Julie Ann(resigned)secretary · appt 2014-03-11
- DM COMPANY SERVICES (LONDON) LIMITED(resigned)corporate secretary · appt 2013-12-16
- BATESON, John Edward Gilder(resigned)director · British · appt 2014-02-13
- CAPE, Carlo Maria(resigned)director · Italian · appt 2020-07-08
- CURRAN, Garrett John(resigned)director · British · appt 2015-05-20
- DRIVER, Paul(resigned)director · British · appt 2015-11-27
- FROME, Andrew Paul(resigned)director · British · appt 2014-05-14
- HABERMAN, Royi(resigned)director · British · appt 2024-05-23
- JOBSON, Simon Paul(resigned)director · British · appt 2014-01-28
Beneficial owners · PSC · 1 current
- ■Bip Consulting Uk Holdings Limited75–100% sharescorporate PSC · England · since 2020-07-08 · trace owners →
- ■Growth Capital Partners Gp Limitedright to appoint and remove directors as firmcorporate PSC · Scotland · ceased 2020-03-13 · trace owners →
- ■Growth Capital Partners Nominees Limited50–75% sharescorporate PSC · England · ceased 2020-07-08 · trace owners →
- ■Growth Capital Partners Llp50–75% votescorporate PSC · England · ceased 2020-03-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
105 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHAUCER MANAGEMENT SERVICES LIMITED
- BIP CONSULTING UK LIMITEDbeneficial owner
- Chaucer Management Holdings Limitedbeneficial owner
GROWTH CAPITAL PARTNERS NOMINEES LIMITED
- FIRST MILE HOLDINGS LIMITEDbeneficial owner
- GCP MEMBER LIMITEDbeneficial owner
- SNOWBALL TOPCO LIMITEDbeneficial owner
- INFINITY WORKS HOLDINGS LIMITEDbeneficial owner
- PROJECT BOWDON TOPCO LIMITEDbeneficial owner
- VANGO HOLDINGS LIMITEDbeneficial owner
- CUBELOGIC GROUP HOLDINGS LIMITEDbeneficial owner
- SION TOPCO LIMITEDbeneficial owner
- PROJECT SPARK TOPCO LIMITEDbeneficial owner
- PROJECT CAKE TOPCO LIMITEDbeneficial owner
- PROJECT CYCLONE TOPCO LIMITEDbeneficial owner
- GROUSE TOPCO LIMITEDbeneficial owner
- PROJECT OLYMPUS TOPCO LIMITEDbeneficial owner
- VANGO HOLDINGS LIMITEDbeneficial owner
- PROJECT CAKE TOPCO LIMITEDbeneficial owner
- PROJECT SPARK TOPCO LIMITEDbeneficial owner
- PROJECT HERMES TOPCO LIMITEDbeneficial owner
- GROUSE TOPCO LIMITEDbeneficial owner
- INFINITY WORKS HOLDINGS LIMITEDbeneficial owner
- GCP MEMBER LIMITEDbeneficial owner
- VORONOI TOPCO LIMITEDbeneficial owner
- PROJECT BOWDON TOPCO LIMITEDbeneficial owner
- SION TOPCO LIMITEDbeneficial owner
- CUBELOGIC GROUP HOLDINGS LIMITEDbeneficial owner
- CROSSTIDE HOLDINGS LTDbeneficial owner
- PROJECT OLYMPUS TOPCO LIMITEDbeneficial owner
- PROJECT AEGIS TOPCO LIMITEDbeneficial owner
- PROMETHEUS TOPCO LIMITEDbeneficial owner
- PROJECT BEDROCK TOPCO LIMITEDbeneficial owner
- PROJECT CYCLONE TOPCO LIMITEDbeneficial owner
- FIRST MILE HOLDINGS LIMITEDbeneficial owner
- HORIZON DERBY TOPCO LIMITEDbeneficial owner
- SNOWBALL TOPCO LIMITEDbeneficial owner
BIP CONSULTING UK HOLDINGS LIMITED
- VERCO ADVISORY HOLDINGS LIMITEDbeneficial owner
- Business Integration Partners S.P.A.beneficial owner
- VERCO ADVISORY HOLDINGS LIMITEDbeneficial owner
GROWTH CAPITAL PARTNERS LLP
- Mr Garrett John Curranbeneficial owner
- Mr Michael James Blakebeneficial owner
- ETC VENUES PARENT HOLDINGS LTDbeneficial owner
- ADVANCED INNERGY GROUP LTDbeneficial owner
- SNOWBALL MIDCO LIMITEDbeneficial owner
- ADVANCED INSULATION SYSTEMS LTDbeneficial owner
- ADVANCED INNERGY EBT LTDbeneficial owner
- GCP V FP LPbeneficial owner
- GCP IV F&F LPbeneficial owner
- GROUSE TOPCO LIMITEDbeneficial owner
- AIS MARINE LTDbeneficial owner
- SNOWBALL BIDCO LIMITEDbeneficial owner
- INFINITY WORKS HOLDINGS LIMITEDbeneficial owner
- BRIDEWELL GROUP HOLDINGS LIMITEDbeneficial owner
- FIRST MILE HOLDINGS LIMITEDbeneficial owner
- SHAMROCK TOPCO LIMITEDbeneficial owner
- GCP IV GP LLPbeneficial owner
- PLENITUDE CONSULTING GROUP HOLDINGS LIMITEDbeneficial owner
- ADVANCED INNERGY SOLUTIONS LTDbeneficial owner
- AIS COVERTHERM LTDbeneficial owner
- GCP III FP LPbeneficial owner
- GCP FOUNDERS LIMITEDbeneficial owner
- C-LING LIMITEDbeneficial owner
- CREDERA HOLDINGS LIMITEDbeneficial owner
- ADVANCED INNERGY HOLDINGS LTDbeneficial owner
- Arrow Business Communications Holdings Limitedbeneficial owner
- ADVANCED INNERGY LTDbeneficial owner
- SCP FEEDER LPbeneficial owner
- GCP III GP LPbeneficial owner
- ADVANCED INNERGY CONTRACTING LTDbeneficial owner
- PROJECT BEDROCK TOPCO LIMITEDbeneficial owner
- GCP VI FP LPbeneficial owner
- GCP V GP LLPbeneficial owner
- GCP IV FP LPbeneficial owner
- COOKE OPTICS GROUP LIMITEDbeneficial owner
- SNOWBALL TOPCO LIMITEDbeneficial owner
- GTS FLEXIBLE MATERIALS MANAGEMENT SERVICES LIMITEDbeneficial owner
- GCP MEMBER LIMITEDbeneficial owner
- VANGO HOLDINGS LIMITEDbeneficial owner
- FIRST MILE LIMITEDbeneficial owner
- GCP GP LLPbeneficial owner
- FIRST MILE GROUP LIMITEDbeneficial owner
- GTS FLEXIBLE MATERIALS TOPCO LIMITEDbeneficial owner
- Mr Garrett John Curranbeneficial owner
- Mr Michael James Blakebeneficial owner
- GTS FLEXIBLE MATERIALS MIDCO LIMITEDbeneficial owner
GROWTH CAPITAL PARTNERS GP LIMITED
- GCP MEMBER LIMITEDbeneficial owner
- ADVANCED INNERGY GROUP LTDbeneficial owner
- ADVANCED INSULATION SYSTEMS LTDbeneficial owner
- AIS MARINE LTDbeneficial owner
- ADVANCED INNERGY EBT LTDbeneficial owner
- GCP IV F&F LPbeneficial owner
- GCP IV GP LLPbeneficial owner
- AIS COVERTHERM LTDbeneficial owner
- ADVANCED INNERGY SOLUTIONS LTDbeneficial owner
- GCP MEMBER LIMITEDbeneficial owner
- C-LING LIMITEDbeneficial owner
- ADVANCED INNERGY LTDbeneficial owner
- ADVANCED INNERGY HOLDINGS LTDbeneficial owner
- GCP III GP LPbeneficial owner
- ADVANCED INNERGY CONTRACTING LTDbeneficial owner
- GCP VI FP LPbeneficial owner
- GCP V GP LLPbeneficial owner
- GCP IV FP LPbeneficial owner
- ETC VENUES PARENT HOLDINGS LTDbeneficial owner
- GCP V FP LPbeneficial owner
- SHAMROCK TOPCO LIMITEDbeneficial owner