logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rea, David Gordon Taylor
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Mr David Gordon Taylor Rea
    Born in March 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Caudle-hills, Kim Shirley
    Secretary born in August 1963
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2003-05-15
    OF - Director → CIF 0
    Caudle-hills, Kim Shirley
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 3
    Caudle, Shirley Winifred
    Housewife born in May 1935
    Individual (4 offsprings)
    Officer
    1992-10-05 ~ 2015-07-21
    OF - Director → CIF 0
    Caudle, Shirley Winifred
    Housewife
    Individual (4 offsprings)
    Officer
    1992-10-05 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 4
    Mr John Charles Towers
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2025-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Caudle, Brian Frank
    Lloyds Underwriter born in September 1935
    Individual (13 offsprings)
    Officer
    1992-10-05 ~ 2016-01-01
    OF - Director → CIF 0
    Caudle, Brian Frank
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 6
    Eyres Scott, Laura Jane
    Secretary born in February 1971
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2016-03-19
    OF - Director → CIF 0
    Eyres Scott, Laura Jane
    Secretary
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2016-03-19
    OF - Secretary → CIF 0
    Mrs Laura Jane Caudle-nichols
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-09-14 ~ 1992-10-05
    OF - Nominee Secretary → CIF 0
  • 8
    OCA SECRETARIES LIMITED
    - now 10460252 04319155
    OCL FUNDING LIMITED - 2016-11-30 10460252 04319155
    Oury Clark, 10 John Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2016-11-29 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-09-14 ~ 1992-10-05
    OF - Nominee Director → CIF 0
  • 10
    OCL FUNDING LIMITED
    - now
    OCA SECRETARIES LIMITED - 2016-11-30 04319155 10460252
    Herschel House, 58 Herschel Street, Slough, Berkshire, England
    Dissolved Corporate (5 parents, 56 offsprings)
    Officer
    2016-03-19 ~ 2016-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLBURY HOLDINGS LIMITED

Period: 1993-04-26 ~ now
Company number: 02746998
Registered names
CHARLBURY HOLDINGS LIMITED - now
GRAPHVITAL LIMITED - 1992-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
800,941 GBP2025-06-30
801,041 GBP2024-06-30
Debtors
538,306 GBP2025-06-30
598,041 GBP2024-06-30
Cash at bank and in hand
1,417,326 GBP2025-06-30
1,382,947 GBP2024-06-30
Current Assets
1,955,632 GBP2025-06-30
1,980,988 GBP2024-06-30
Creditors
Current
3,602 GBP2025-06-30
Net Current Assets/Liabilities
1,952,030 GBP2025-06-30
1,980,988 GBP2024-06-30
Total Assets Less Current Liabilities
2,752,971 GBP2025-06-30
2,782,029 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
557,904 GBP2025-06-30
557,904 GBP2024-06-30
Retained earnings (accumulated losses)
2,194,067 GBP2025-06-30
2,223,125 GBP2024-06-30
Equity
2,752,971 GBP2025-06-30
2,782,029 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
800,941 GBP2025-06-30
801,041 GBP2024-06-30
Investments in Group Undertakings
800,941 GBP2025-06-30
801,041 GBP2024-06-30
Other Debtors
Current
4,304 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
538,306 GBP2025-06-30
Current, Amounts falling due within one year
598,041 GBP2024-06-30
Corporation Tax Payable
Current
3,602 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
50,942 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
50,942 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-80,000 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • CHARLBURY HOLDINGS LIMITED
    Info
    CHARLBURY INVESTMENTS LIMITED - 1993-04-26
    GRAPHVITAL LIMITED - 1993-04-26
    Registered number 02746998
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CHARLBURY HOLDINGS LIMITED
    S
    Registered number missing
    10, John Street, London, England, WC1N 2EB
    Private Limited Company
    CIF 1
  • CHARLBURY HOLDINGS LIMITED
    S
    Registered number 02746998
    10 John Street, London, United Kingdom, WC1N 2EB
    Private Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLBURY INVESTMENTS LIMITED
    - now 02783150 02746998
    BONDEXCEPT COMPANY LIMITED - 1993-04-26
    10 John Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    STELLAWELL LIMITED
    04839797
    10 John Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.