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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 2
  • 1
    Keith, Robert Napier
    Born in November 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ now
    OF - Director → CIF 0
    Mr Robert Napier Keith
    Born in November 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Keith, Robert Napier
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 2
    Bennett, Jocelyn Mary
    Financial Advisor born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2023-03-01
    OF - Director → CIF 0
    Bennett, Jocelyn Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 3
    Fussell, Thomas Joseph
    Financial Consultant born in August 1960
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 2008-02-29
    OF - Director → CIF 0
    Fussell, Thomas Joseph
    Financial Consultant
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Lee, Tin Yu
    Entrepreneur born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2018-07-10
    OF - Director → CIF 0
    Miss Tin Yu Lee
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-14 ~ 1992-07-02
    PE - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-05-14 ~ 1991-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES STREET SECURITIES LIMITED

Previous name
WHITEHAVEN ASSOCIATES LIMITED - 1992-07-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
42 GBP2024-04-30
49 GBP2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
242 GBP2024-04-30
249 GBP2023-04-30
Cash at bank and in hand
1,097 GBP2024-04-30
2,420 GBP2023-04-30
Creditors
Current
126,475 GBP2024-04-30
126,506 GBP2023-04-30
Net Current Assets/Liabilities
-125,378 GBP2024-04-30
-124,086 GBP2023-04-30
Total Assets Less Current Liabilities
-125,136 GBP2024-04-30
-123,837 GBP2023-04-30
Equity
Called up share capital
1,667 GBP2024-04-30
1,667 GBP2023-04-30
Retained earnings (accumulated losses)
-126,803 GBP2024-04-30
-125,504 GBP2023-04-30
Equity
-125,136 GBP2024-04-30
-123,837 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
11,184 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,142 GBP2024-04-30
11,135 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CHARLES STREET SECURITIES LIMITED
    Info
    WHITEHAVEN ASSOCIATES LIMITED - 1992-07-13
    Registered number 02714870
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • CHARLES STREET SECURITIES LIMITED
    S
    Registered number 02714870
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
    Limited Company in The Register Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRutland House, 90 - 92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,919,642 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.