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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 4
  • 1
    House, David Michael
    Farmer born in February 1944
    Individual (9 offsprings)
    Officer
    1996-10-16 ~ 2020-05-06
    OF - Director → CIF 0
    House, David Michael
    Farmer
    Individual (9 offsprings)
    Officer
    1996-10-16 ~ 2020-05-06
    OF - Secretary → CIF 0
    Mr David Michael House
    Born in February 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    House, Hilary Roslyn
    Born in January 1946
    Individual (10 offsprings)
    Officer
    (before 1991-01-23) ~ now
    OF - Director → CIF 0
    House, Hilary Roslyn
    Individual (10 offsprings)
    Officer
    (before 1991-01-23) ~ 1994-09-01
    OF - Secretary → CIF 0
    Mrs Hilary Roslyn House
    Born in January 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Galloway, William Pullar Ross
    Director born in May 1924
    Individual (1 offspring)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 4
    Morrison, John William
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1996-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW CHARM FURNITURE LIMITED

Period: 1977-12-31 ~ now
Company number: 00493171 00504517
Registered names
NEW CHARM FURNITURE LIMITED - now 00504517
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 (75 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 2
  • 1
    LURASHELL LIMITED
    - now 01297065 00493172... (more)
    PHIADON LIMITED
    - 2019-11-04 01297065 00504517
    21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PHIADON LIMITED
    - now 00504517 01297065
    LURASHELL LIMITED
    - 2019-11-04 00504517 00493172... (more)
    WOOD BROS. (FURNITURE) LIMITED - 1986-04-18
    LURASHELL LIMITED - 1986-04-18
    NEW CHARM FURNITURE LIMITED - 1977-12-31
    21-27 Lamb's Conduit Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.