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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 2
  • 1
    Holland, Nikolina Jane
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Holland, Judith Nina St Charles
    Born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1991-05-27) ~ now
    OF - Director → CIF 0
    Miss Judith Nina St Charles Holland
    Born in October 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NINA ST. CHARLES LIMITED

Period: 1995-02-10 ~ now
Company number: 02199508
Registered names
NINA ST. CHARLES LIMITED - now
BYMINSTER LIMITED - 1995-02-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
8,731 GBP2024-06-30
Investment Property
470,000 GBP2025-06-30
301,630 GBP2024-06-30
Fixed Assets
470,000 GBP2025-06-30
310,361 GBP2024-06-30
Debtors
2,350 GBP2025-06-30
1,924 GBP2024-06-30
Cash at bank and in hand
270,233 GBP2025-06-30
137,071 GBP2024-06-30
Current Assets
272,583 GBP2025-06-30
138,995 GBP2024-06-30
Creditors
Current
13,108 GBP2025-06-30
9,993 GBP2024-06-30
Net Current Assets/Liabilities
259,475 GBP2025-06-30
129,002 GBP2024-06-30
Total Assets Less Current Liabilities
729,475 GBP2025-06-30
439,363 GBP2024-06-30
Creditors
Non-current
-9,413 GBP2024-06-30
Net Assets/Liabilities
700,639 GBP2025-06-30
429,950 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
700,539 GBP2025-06-30
429,850 GBP2024-06-30
Equity
700,639 GBP2025-06-30
429,950 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,814 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-23,814 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,083 GBP2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,083 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,731 GBP2024-06-30
Investment Property - Fair Value Model
470,000 GBP2025-06-30
301,630 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-71,408 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Amounts falling due within one year, Current
2,350 GBP2025-06-30
Current, Amounts falling due within one year
1,924 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,918 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,008 GBP2025-06-30
3,095 GBP2024-06-30
Other Creditors
Current
2,100 GBP2025-06-30
1,980 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,413 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,836 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • NINA ST. CHARLES LIMITED
    Info
    BYMINSTER LIMITED - 1995-02-10
    Registered number 02199508
    90 Old Church Street, London SW3 6EP
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.