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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gaiman, Sheila
    Consultant born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Lanik, Ryan Elizabeth
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 3
    Lanik, Hans
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Bird, Stephen Maurice
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2013-01-31
    OF - Secretary → CIF 0
  • 5
    Gellatly, Malcolm Peter
    Finance Director born in July 1952
    Individual (8 offsprings)
    Officer
    1993-09-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Calcioli, Elizabeth Diane
    Administrator born in May 1966
    Individual (7 offsprings)
    Officer
    1994-10-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Lanik, Niklas
    Born in April 1987
    Individual (16 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Niklas Lanik
    Born in April 1987
    Individual (16 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Gaiman, David Bernard
    Director born in June 1933
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ 2009-03-07
    OF - Director → CIF 0
  • 9
    11, Bath Street, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    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

Period: 1973-03-05 ~ now
Company number: 01099817
Registered name
CHARLHEIGHTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis
41201 - Construction Of Commercial Buildings
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 (53 years 1 month). The status of the company number 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 LIMITED
    S
    Registered number OC322801
    235, Saint John Street, London, England, EC1V 4HG
    ENGLAND & WALES
    CIF 2
  • CHARLHEIGHTS LTD
    S
    Registered number 01099817
    Crown House, 37 High Street, East Grinstead, West Sussex, England, RH19 3AF
    PRIVATE LIMITED in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GARLAND COURT (INVESTMENT) LLP
    OC322801
    24 Conduit Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    MANOR HOUSE (LEWES ROAD) MANAGEMENT LIMITED
    09527172
    Gateway Property Management Limited, Gateway House, 10 Coopers Way, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WHITEHALL HOMES LLP
    - now OC355311
    WHITEHALL PARADE PROPERTY LLP
    - 2012-07-24 OC355311
    Dorset House 2nd Floor, 64 High Street, East Grinstead, West Sussex
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-03-28
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    2023-03-28 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2010-07-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    WHITEHALL HOMES PROPERTY LLP
    - now OC373506
    SAINT HILL INVESTMENT LLP
    - 2018-07-26 OC373506
    Dorset House 2nd Floor, 64 High Street, East Grinstead, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 5 - Has significant influence or control → OE
    2016-04-06 ~ 2023-03-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-03-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.