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
    Caterer born in April 1963
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Osman, Cem Eren
    Director born in November 1992
    Individual (12 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Osman, Senna
    Director born in May 1994
    Individual (14 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    368, Forest Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,129,845 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Constantinou, Eleni
    Individual
    Officer
    ~ 1998-02-11
    OF - Secretary → CIF 0
  • 2
    Osman, Emel
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 3
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    56a Haverstock Hill, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-07-10 ~ 1999-11-01
    PE - Secretary → CIF 0
  • 4
    56a Haverstock Hill, London
    Corporate
    Officer
    1998-02-11 ~ 1998-07-10
    PE - Secretary → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,332,243 GBP2023-12-31
883,130 GBP2022-12-31
Debtors
66,967 GBP2023-12-31
14,466 GBP2022-12-31
Cash at bank and in hand
52,736 GBP2023-12-31
372,510 GBP2022-12-31
Current Assets
119,703 GBP2023-12-31
386,976 GBP2022-12-31
Creditors
Current
535,224 GBP2023-12-31
297,677 GBP2022-12-31
Net Current Assets/Liabilities
-415,521 GBP2023-12-31
89,299 GBP2022-12-31
Total Assets Less Current Liabilities
916,722 GBP2023-12-31
972,429 GBP2022-12-31
Creditors
Non-current
-891,885 GBP2023-12-31
-1,019,719 GBP2022-12-31
Net Assets/Liabilities
-105,111 GBP2023-12-31
-81,773 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-105,211 GBP2023-12-31
-81,873 GBP2022-12-31
Equity
-105,111 GBP2023-12-31
-81,773 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,065,183 GBP2023-12-31
1,596,935 GBP2022-12-31
Furniture and fittings
511,269 GBP2023-12-31
469,382 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,576,452 GBP2023-12-31
2,066,317 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
807,731 GBP2023-12-31
771,640 GBP2022-12-31
Furniture and fittings
436,478 GBP2023-12-31
411,547 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,244,209 GBP2023-12-31
1,183,187 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,091 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
24,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,257,452 GBP2023-12-31
825,295 GBP2022-12-31
Furniture and fittings
74,791 GBP2023-12-31
57,835 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,381 GBP2023-12-31
10,713 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,794 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,792 GBP2023-12-31
3,753 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
66,967 GBP2023-12-31
14,466 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
193,975 GBP2023-12-31
162,314 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,530 GBP2023-12-31
39,495 GBP2022-12-31
Amounts owed to group undertakings
Current
178,771 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,229 GBP2023-12-31
-3,624 GBP2022-12-31
Other Creditors
Current
120,719 GBP2023-12-31
99,492 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
891,885 GBP2023-12-31
1,019,719 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
193,975 GBP2023-12-31
162,314 GBP2022-12-31
Non-current, Between one and two years
193,975 GBP2023-12-31
162,314 GBP2022-12-31
Non-current, Between two and five year
510,284 GBP2023-12-31
456,318 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
129,948 GBP2023-12-31
34,483 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,338 GBP2023-01-01 ~ 2023-12-31
  • CHARING PARK INVESTMENTS LIMITED
    Info
    THE BURGER SHOP LIMITED - 1998-03-30
    Registered number 02244344
    368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 1988-04-15 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.