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CHG MANAGEMENT SERVICES LIMITED
Company number 05042771 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CHG MANAGEMENT SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CHG MANAGEMENT SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05042771
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CHG MANAGEMENT SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 February 2026) lists 1 shareholder: 1 company.
- CHG MANAGEMENT SERVICES LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHG MANAGEMENT SERVICES LIMITED
CHG MANAGEMENT SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CHG MANAGEMENT SERVICES LIMITED · statement of 12 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIRCLE INTERNATIONAL LIMITED Company 05255440 | — | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls CHG MANAGEMENT SERVICES LIMITED
CHG MANAGEMENT SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Circle International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Limited Company, Incorporated In The United Kingdom. · England · number 05255440 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sarah Martston | Significant influence or control | 1 January 2017 | 30 November 2018 |
| Mr Paolo George Pieri | Significant influence or control | 6 April 2016 | 12 February 2018 |
| Circle International Plc | Shares: 75% or more | 6 April 2016 | 20 July 2017 |
Holdings · 1 layer
What CHG MANAGEMENT SERVICES LIMITED holds
UK companies whose latest confirmation statement lists CHG MANAGEMENT SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by CHG MANAGEMENT SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CIRCLE REHABILITATION SERVICES LIMITED Company 10527747 | Active | — | 1,000 | ORDINARY | 6 January 2025 |
| CIRCLE BIRMINGHAM LIMITED Company 07714029 | Active | — | 1 | ORDINARY | 21 July 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs CHG MANAGEMENT SERVICES LIMITED
CHG MANAGEMENT SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ERFAN, Mehdi | Secretary | 16 October 2026 | — | — |
| KHAN, Jawad | Director | 14 February 2025 | British,Pakistani | United Kingdom |
| MANNING, Paul Andrew | Director | 29 August 2025 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBB, Shane | Secretary | 23 July 2010 | 4 February 2025 |
| LEE, Francis Leong Hock | Secretary | 24 June 2005 | 1 November 2008 |
| O’CONNOR, Alexandra | Secretary | 29 August 2025 | 16 October 2026 |
| RIDLEY, Helen Alex | Secretary | 1 November 2008 | 23 July 2010 |
| WISBAUER, Stefan Josef | Secretary | 17 December 2004 | 24 June 2005 |
| WHITE ROSE FORMATIONS LIMITED | Corporate nominee secretary | 12 February 2004 | 17 December 2004 |
| COLLINS, Timothy John | Director | 8 July 2009 | 28 September 2009 |
| DAVIES, Henry Jonathan | Director | 23 October 2020 | 4 February 2025 |
| KEVLYN FOULADI, Massoud | Director | 10 July 2008 | 23 October 2020 |
| LLOYD, Benjamin Mark | Director | 15 December 2011 | 3 May 2012 |
| MELTON, Steven Andrew | Director | 8 July 2009 | 1 December 2016 |
| PARSADOUST, Ali, Dr | Director | 11 July 2011 | 8 February 2013 |
| PARSADOUST, Ali, Dr | Director | 17 December 2004 | 19 April 2011 |
| PIERI, Paolo George | Director | 1 December 2016 | 18 March 2025 |
| PRINS, Karen Anita, Dr | Director | 28 March 2025 | 29 August 2025 |
| WATSON, Michael Richard | Director | 22 July 2013 | 26 August 2016 |
| WRF INTERNATIONAL LIMITED | Corporate nominee director | 12 February 2004 | 17 December 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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