CHISHOLM & WINCH (BUILDING SERVICES) LIMITED
Registration details
Company overview
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01726779, and its current status with Companies House is active. The company was incorporated on 26 May 1983 and lists its registered address as ESSEX, United Kingdom. 1 shareholder is on record for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED are current appointments, filed with Companies House. Simon Castle (appointed 1997-01-13) serves as Director; Anthony Winch (appointed 1995-06-06) serves as Company Secretary. The remaining 3 records shown (James King, Paul O'Hagan and 1 other) are former appointments that have since been resigned.
Management authority at CHISHOLM & WINCH (BUILDING SERVICES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHARENTE HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED sits 2 levels below its ultimate parent, CHARENTE HOLDINGS LIMITED, registered in United Kingdom. Immediately above CHISHOLM & WINCH (BUILDING SERVICES) LIMITED is CHISHOLM & WINCH LIMITED, holding 100% as filed in CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's own shareholder record with Companies House. CHARENTE HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns CHISHOLM & WINCH (BUILDING SERVICES) LIMITED?
One shareholder is currently on record for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHISHOLM & WINCH LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHISHOLM & WINCH (BUILDING SERVICES) LIMITED have on record?
1 shareholder is shown on record for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED.
What is CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's company registration number?
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's registration number is 01726779, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHISHOLM & WINCH (BUILDING SERVICES) LIMITED still an active company?
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's status on Companies House is listed as active.
When was CHISHOLM & WINCH (BUILDING SERVICES) LIMITED incorporated?
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED was incorporated on 26 May 1983, according to Companies House.
What is CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's registered address?
The registered address on file for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED is ESSEX, United Kingdom.
What legal structure is CHISHOLM & WINCH (BUILDING SERVICES) LIMITED registered as?
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHISHOLM & WINCH (BUILDING SERVICES) LIMITED?
Two of the 5 officer records shown for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED are current appointments, filed with Companies House. Simon Castle (appointed 1997-01-13) serves as Director; Anthony Winch (appointed 1995-06-06) serves as Company Secretary. The remaining 3 records shown (James King, Paul O'Hagan and 1 other) are former appointments that have since been resigned. Management authority at CHISHOLM & WINCH (BUILDING SERVICES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHISHOLM & WINCH (BUILDING SERVICES) LIMITED have a parent company or subsidiaries?
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED sits 2 levels below its ultimate parent, CHARENTE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHISHOLM & WINCH (BUILDING SERVICES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.