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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 1
  • House, Hilary Rosalyn
    Born in January 1946
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Hilary Rosalyn House
    Born in January 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Morrison, John William
    Individual
    Officer
    1994-09-01 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 2
    Galloway, William Pullar Ross
    Director born in May 1924
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 3
    House, David Michael
    Farmer born in February 1944
    Individual
    Officer
    1996-10-16 ~ 2020-05-06
    OF - Director → CIF 0
    House, David Michael
    Farmer
    Individual
    Officer
    1996-10-16 ~ 2020-05-06
    OF - Secretary → CIF 0
    Mr David Michael House
    Born in February 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    House, Hilary Rosalyn
    Individual (10 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW CHARM FURNITURE LIMITED

Previous name
WOOD BROS(FURNITURE)LIMITED - 1977-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Fixed Assets
446,000 GBP2020-03-31
596,564 GBP2019-03-31
Current Assets
2,666,149 GBP2020-03-31
2,433,710 GBP2019-03-31
Creditors
Current
-814,113 GBP2020-03-31
-813,345 GBP2019-03-31
Net Current Assets/Liabilities
1,852,036 GBP2020-03-31
1,620,365 GBP2019-03-31
Net Assets/Liabilities
2,298,036 GBP2020-03-31
2,216,929 GBP2019-03-31
Equity
2,298,036 GBP2020-03-31
2,216,929 GBP2019-03-31

Related profiles found in government register
  • NEW CHARM FURNITURE LIMITED
    Info
    WOOD BROS(FURNITURE)LIMITED - 1977-12-31
    Registered number 00493171
    21-27 Lamb's Conduit Street, London WC1N 3GS
    PRIVATE LIMITED COMPANY incorporated on 1951-03-22 (74 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • NEW CHARM FURNITURE LIMITED
    S
    Registered number 00493171
    21-27 Lamb's Conduit Street, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Companies House, England
    CIF 1
  • NEW CHARM FURNITURE LIMITED
    S
    Registered number 00493171
    21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PHIADON LIMITED - 2019-11-04
    21-27 Lamb's Conduit Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    37,556 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LURASHELL LIMITED - 2019-11-04
    LURASHELL LIMITED - 1986-04-18
    WOOD BROS. (FURNITURE) LIMITED - 1986-04-18
    NEW CHARM FURNITURE LIMITED - 1977-12-31
    21-27 Lamb's Conduit Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.