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
  • Lanik, Niklas
    Manager born in April 1987
    Individual (9 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Niklas Lanik
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gaiman, David Bernard
    Director born in June 1933
    Individual
    Officer
    ~ 2009-03-07
    OF - Director → CIF 0
  • 2
    Gaiman, Sheila
    Consultant born in May 1934
    Individual (3 offsprings)
    Officer
    ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Bird, Stephen Maurice
    Individual
    Officer
    ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Lanik, Ryan Elizabeth
    Individual
    Officer
    2013-02-01 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 5
    Gellatly, Malcolm Peter
    Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    1993-09-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Calcioli, Elizabeth Diane
    Administrator born in May 1966
    Individual (6 offsprings)
    Officer
    1994-10-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Lanik, Hans
    Director born in September 1954
    Individual
    Officer
    2001-05-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    11, Bath Street, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-08-31 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARLHEIGHTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
500 GBP2024-06-30
500 GBP2023-12-31
Fixed Assets - Investments
14,417 GBP2024-06-30
14,417 GBP2023-12-31
Fixed Assets
14,917 GBP2024-06-30
14,917 GBP2023-12-31
Debtors
1,221,724 GBP2024-06-30
1,564,326 GBP2023-12-31
Cash at bank and in hand
5,719 GBP2024-06-30
11,533 GBP2023-12-31
Current Assets
1,227,443 GBP2024-06-30
1,575,859 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,420,150 GBP2024-06-30
-1,458,707 GBP2023-12-31
Net Current Assets/Liabilities
-192,707 GBP2024-06-30
117,152 GBP2023-12-31
Total Assets Less Current Liabilities
-177,790 GBP2024-06-30
132,069 GBP2023-12-31
Creditors
Amounts falling due after one year
-17,884 GBP2024-06-30
-20,205 GBP2023-12-31
Net Assets/Liabilities
-195,674 GBP2024-06-30
111,864 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-12-31
Retained earnings (accumulated losses)
-195,684 GBP2024-06-30
111,854 GBP2023-12-31
Equity
-195,674 GBP2024-06-30
111,864 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-06-30
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,724 GBP2024-06-30
5,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,224 GBP2024-06-30
5,224 GBP2023-12-31
Related profiles found in government register
  • CHARLHEIGHTS LIMITED
    Info
    Registered number 01099817
    2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex RH19 3AF
    Private Limited Company incorporated on 1973-03-05 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CHARLHEIGHTS LIMITED
    S
    Registered number 01099817
    Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF
    PRIVATE LIMITED COMPANY in ENGLAND
    CIF 1
  • CHARLHEIGHTS LTD
    S
    Registered number 01099817
    Crown House, 37 High Street, East Grinstead, West Sussex, England, RH19 3AF
    PRIVATE LIMITED in ENGLAND
    CIF 2
  • CHARLHEIGHTS LIMITED
    S
    Registered number 01099817
    2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, England, RH19 3AF
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITEHALL PARADE PROPERTY LLP - 2012-07-24
    Dorset House 2nd Floor, 64 High Street, East Grinstead, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-28 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2010-07-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    SAINT HILL INVESTMENT LLP - 2018-07-26
    Dorset House 2nd Floor, 64 High Street, East Grinstead, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2012-03-20 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    Gateway Property Management Limited, Gateway House, 10 Coopers Way, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WHITEHALL PARADE PROPERTY LLP - 2012-07-24
    Dorset House 2nd Floor, 64 High Street, East Grinstead, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-03-28
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    SAINT HILL INVESTMENT LLP - 2018-07-26
    Dorset House 2nd Floor, 64 High Street, East Grinstead, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.