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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 6
  • 1
    Davies, Kim
    Individual (1 offspring)
    Officer
    1999-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Robert Edmund
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 3
    Valentine, Malcolm Douglas Harben
    Company Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Valentine, Caroline Mary
    Born in May 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Caroline Mary Valentine
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Frew, Caroline Jayne Louise
    Commercial Manager
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 6
    COMPANY SECRETARIES LIMITED
    00539913
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (9 parents, 71 offsprings)
    Officer
    ~ 1992-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CAROLINE CHARLES LIMITED

Period: 1986-02-17 ~ now
Company number: 01990175
Registered name
CAROLINE CHARLES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Total Assets Less Current Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • CAROLINE CHARLES LIMITED
    Info
    Registered number 01990175
    27 Beauchamp Place, London SW3 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.