The Adam Chase Group Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
The Adam Chase Group Limited's network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is The Adam Chase Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Haresa Anwar | Director | 2025 |
Recent news and events
From the public record
- 6 April 2026Confirmation statement made up to this dateCompanies House company file
- 7 April 2025Haresa Anwar appointed directorCompanies House officer data
- 7 April 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Haresa Anwar | Director | 7 April 2025 | 10 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Haresa Anwar Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is The Adam Chase Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 7 January 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 January 2027 Due in 53 days
- Confirmation statement last made up to
- 6 April 2026
- Next confirmation statement due
- 20 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16370896
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 7 April 2025
- Registered office
- 1 Canada Square, 37th Floor, London, E14 5AA
- Nature of business (SIC)
- 70100 Activities of head offices
- Group companies
- 11 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 January 2027 Due in 53 days
- Confirmation statement last made up to
- 6 April 2026
- Next confirmation statement due
- 20 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
79iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 79 companies, which is common for an accountant, formation agent or serviced office.
- Currencies Direct Limited
- Currency UK Limited
- Currencies Direct Financial Markets Limited
- Austin Macauley Publishers Ltd
- Redpin Holdings Limited
- Indigo FX Ltd
- Marshall Sterling Investment Management Limited
- Sharelogic Ltd
- Taina Technology Limited
- Decoris Diamonds Limited
- Tagmatix360 Ltd
- Evendo Ltd
- Evendo Europe Ltd
- Noahsure Group Limited
- WS Jewellers Ltd
- Reign Capital Limited
- High Toned Watches Ltd
- Reiss Timepieces Ltd
- Global News Press Ltd
- Adam Management Holdings Ltd
Showing 20 of 78 other companies. 78 of the 79 are active.Show moreShow fewerShow all 77 →
Same sector and place
226iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.226 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the E14 postcode district.
- Totalenergies Marketing UK Limited
- Complinet Limited
- Nonstop Consulting Holdings Limited
- Bbas International Ltd
- Dallagassa Ltd
- Hvivo PLC
Showing 6 of 226Show moreShow fewerShow all 226 →
Recent news and events
From the public record
- 6 April 2026Confirmation statement made up to this dateCompanies House company file
- 7 April 2025Haresa Anwar appointed directorCompanies House officer data
- 7 April 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
11 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 7 April 2025), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Adam Chase Legal Ltd | 75-100% shares, 75-100% votes, appoints directors | 10 April 2025 | Current |
| Adam Chase Technology Ltd | 75-100% shares, 75-100% votes, appoints directors | 10 April 2025 | Current |
| Adam Chase Financial Ltd | 75-100% shares, 75-100% votes, appoints directors | 10 April 2025 | Current |
| Adam Chase Holdings Ltd | 75-100% shares, 75-100% votes, appoints directors | 10 April 2025 | Current |
| Adam Chase Global Ltd | 75-100% shares, 75-100% votes, appoints directors | 10 April 2025 | Current |
| Adam Chase R&D Ltd | 75-100% shares, 75-100% votes, appoints directors | 10 April 2025 | Current |
| Adam Chase Commodities Ltd | 75-100% shares, 75-100% votes, appoints directors | 10 April 2025 | Current |
| Adam Chase Medical Ltd | 75-100% shares, 75-100% votes, appoints directors | 11 April 2025 | Current |
| Adam Chase Philanthropy Ltd | 75-100% shares, 75-100% votes, appoints directors | 11 April 2025 | Current |
| Adam Chase Commercial Ltd | 75-100% shares, 75-100% votes, appoints directors | 16 April 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.