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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
Active 4
  • 1
    Hughes, George Grant
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Barker, Nicholas Charles Francis
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    ALL SEAS CAPITAL PARTNERS LTD - now
    THREE SEAS PARTNERS LTD - 2019-01-17
    icon of addressC/o Kroll Advisory Ltd, The Shard, Level 14, 32, London Bridge Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Hughes, George Grant
    Financial Services
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 2
    Schwarz, Berenice
    Non Executive Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-02-03
    OF - Director → CIF 0
    Schwarz, Berenice
    Director
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 3
    Walton, Violet Ann
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 2003-08-16
    OF - Director → CIF 0
    Walton, Violet Ann
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Secretary → CIF 0
    icon of calendar 1998-02-03 ~ 2003-08-16
    OF - Secretary → CIF 0
  • 4
    Sangha, Rani
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2024-10-29
    OF - Director → CIF 0
    Sangha, Rani
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 5
    Gough, Shane Hugh Maryon, Estate Of Viscount
    Stockbroker born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-04-14
    OF - Director → CIF 0
    Estate Of Viscount Shane Hugh Maryon Gough
    Born in August 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 6
    Clifton, Graham Leonard
    Financial Adviser born in June 1944
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-06-21
    OF - Director → CIF 0
parent relation
Company in focus

CHARLWOOD LEIGH LIMITED

Previous name
OVAL (565) LIMITED - 1989-12-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
98,639 GBP2023-12-31
Fixed Assets - Investments
969,287 GBP2023-12-31
Fixed Assets
1,067,926 GBP2023-12-31
Debtors
134,801 GBP2024-10-29
90,116 GBP2023-12-31
Cash at bank and in hand
2,705,781 GBP2024-10-29
1,307,385 GBP2023-12-31
Current Assets
2,840,582 GBP2024-10-29
1,397,501 GBP2023-12-31
Creditors
Current
1,242,889 GBP2024-10-29
652,003 GBP2023-12-31
Net Current Assets/Liabilities
1,597,693 GBP2024-10-29
745,498 GBP2023-12-31
Total Assets Less Current Liabilities
1,597,693 GBP2024-10-29
1,813,424 GBP2023-12-31
Net Assets/Liabilities
1,597,693 GBP2024-10-29
1,812,378 GBP2023-12-31
Equity
Called up share capital
446,500 GBP2024-10-29
450,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,151,193 GBP2024-10-29
1,348,034 GBP2023-12-31
Equity
1,597,693 GBP2024-10-29
1,812,378 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-10-29
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
430,095 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-430,095 GBP2024-01-01 ~ 2024-10-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
430,095 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-430,095 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,962 GBP2023-12-31
Motor vehicles
152,335 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
301,297 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-148,962 GBP2024-01-01 ~ 2024-10-29
Motor vehicles
-152,335 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment - Disposals
-301,297 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,259 GBP2023-12-31
Motor vehicles
64,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,492 GBP2024-01-01 ~ 2024-10-29
Motor vehicles
18,320 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,812 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-139,751 GBP2024-01-01 ~ 2024-10-29
Motor vehicles
-82,719 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-222,470 GBP2024-01-01 ~ 2024-10-29
Property, Plant & Equipment
Furniture and fittings
10,703 GBP2023-12-31
Motor vehicles
87,936 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
969,287 GBP2023-12-31
Disposals
-969,287 GBP2024-10-29
Other Investments Other Than Loans
969,287 GBP2023-12-31
Other Debtors
Current
54,668 GBP2024-10-29
17,699 GBP2023-12-31
Prepayments/Accrued Income
Current
4,880 GBP2024-10-29
72,417 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
134,801 GBP2024-10-29
90,116 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,451 GBP2023-12-31
Corporation Tax Payable
Current
35,562 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,793 GBP2024-10-29
315,625 GBP2023-12-31
Other Creditors
Current
3,440 GBP2023-12-31
Accrued Liabilities
Current
1,060,027 GBP2024-10-29
97,874 GBP2023-12-31
  • CHARLWOOD LEIGH LIMITED
    Info
    OVAL (565) LIMITED - 1989-12-04
    Registered number 02436806
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1989-10-26 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.