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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 8
  • 1
    Winburn, Ian Charles, Doctor
    Doctor born in July 1975
    Individual (8 offsprings)
    Officer
    2000-04-07 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    David Frederick Wilson
    Individual (738 offsprings)
    Insolvency
    2013-05-01 ~ 2013-10-28
    IP - (Case 2) practitioner → CIF 0
  • 3
    Nicholas Edward Reed
    Individual (360 offsprings)
    Insolvency
    2013-10-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Gerald Maurice Krasner
    Individual (872 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Winburn, Caroline Jennifer Anne
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 2001-02-09
    OF - Director → CIF 0
    Winburn, Caroline Jennifer Anne
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 2001-02-09
    OF - Secretary → CIF 0
  • 6
    Julian Pitts
    Individual (1542 offsprings)
    Insolvency
    2013-05-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Levey, Hannah Faye
    Individual (9 offsprings)
    Officer
    2001-02-09 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 8
    Winburn, Philip Gerald
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    (before 1991-12-06) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HANNAH CHARLES LIMITED

Period: 1998-09-16 ~ 2017-12-22
Company number: 00949350
Registered names
HANNAH CHARLES LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-02-03
Date of completion or termination of CVA on 2008-08-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2017-12-22
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • HANNAH CHARLES LIMITED
    Info
    CHATEAU WATCHES LIMITED - 1998-09-16
    Registered number 00949350
    Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1969-03-06 and dissolved on 2017-12-22 (48 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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