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
4
- 1
Osman, Cemal
Born in April 1963Individual (16 offsprings)Officer~ nowOF - Director → CIF 0 - 2
Osman, Cem Eren
Born in November 1992Individual (13 offsprings)Officer2024-03-31 ~ nowOF - Director → CIF 0 - 3
Osman, Senna
Born in May 1994Individual (15 offsprings)Officer2024-03-31 ~ nowOF - Director → CIF 0 - 4368, Forest Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,046,866 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Constantinou, Eleni
IndividualOfficer~ 1998-02-11OF - Secretary → CIF 0 - 2
Osman, Emel
Individual (1 offspring)Officer1999-11-01 ~ 2012-06-01OF - Secretary → CIF 0 - 3GOODMAN LAWRENCE & CO LTD - nowGOODMAN LAWRENCE LTD. - 2024-03-25GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01GOODMAN LAWRENCE & CO. LIMITED - 2012-11-1956a Haverstock Hill, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)159,804 GBP2024-03-31Officer1998-02-11 ~ 1998-07-10PE - Secretary → CIF 0
- 4HAVENSTEAD ESTATES LIMITED - 1998-04-0756a Haverstock Hill, LondonActive Corporate (2 parents, 27 offsprings)Equity (Company account)100 GBP2024-03-31Officer1998-07-10 ~ 1999-11-01PE - Secretary → CIF 0
Company in focus
CHARING PARK INVESTMENTS LIMITED
Previous name
THE BURGER SHOP LIMITED - 1998-03-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,465,608 GBP2024-12-31
1,332,243 GBP2023-12-31
Debtors
94,266 GBP2024-12-31
66,967 GBP2023-12-31
Cash at bank and in hand
9,739 GBP2024-12-31
52,736 GBP2023-12-31
Current Assets
104,005 GBP2024-12-31
119,703 GBP2023-12-31
Creditors
Current
482,211 GBP2024-12-31
535,224 GBP2023-12-31
Net Current Assets/Liabilities
-378,206 GBP2024-12-31
-415,521 GBP2023-12-31
Total Assets Less Current Liabilities
1,087,402 GBP2024-12-31
916,722 GBP2023-12-31
Creditors
Non-current
-769,199 GBP2024-12-31
-891,885 GBP2023-12-31
Net Assets/Liabilities
127,764 GBP2024-12-31
-105,111 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
127,664 GBP2024-12-31
-105,211 GBP2023-12-31
Equity
127,764 GBP2024-12-31
-105,111 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,233,105 GBP2024-12-31
2,065,183 GBP2023-12-31
Furniture and fittings
542,720 GBP2024-12-31
511,269 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,775,825 GBP2024-12-31
2,576,452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
847,179 GBP2024-12-31
807,731 GBP2023-12-31
Furniture and fittings
463,038 GBP2024-12-31
436,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,310,217 GBP2024-12-31
1,244,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,448 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,385,926 GBP2024-12-31
1,257,452 GBP2023-12-31
Furniture and fittings
79,682 GBP2024-12-31
74,791 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,555 GBP2024-12-31
50,381 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,794 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,711 GBP2024-12-31
3,792 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
94,266 GBP2024-12-31
66,967 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
193,975 GBP2024-12-31
193,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,125 GBP2024-12-31
28,530 GBP2023-12-31
Amounts owed to group undertakings
Current
178,771 GBP2023-12-31
Other Taxation & Social Security Payable
Current
95,143 GBP2024-12-31
13,229 GBP2023-12-31
Other Creditors
Current
183,968 GBP2024-12-31
120,719 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
769,199 GBP2024-12-31
891,885 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
459,297 GBP2024-12-31
Between two and five year, Non-current
510,284 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
190,439 GBP2024-12-31
129,948 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
232,875 GBP2024-01-01 ~ 2024-12-31
CHARING PARK INVESTMENTS LIMITED
InfoTHE BURGER SHOP LIMITED - 1998-03-30Registered number 02244344368 Forest Road, London E17 5JFPRIVATE LIMITED COMPANY incorporated on 1988-04-15 (37 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.