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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
    Rea, David Gordon Taylor
    Accountant born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    GRAPHVITAL LIMITED - 1992-11-16
    CHARLBURY INVESTMENTS LIMITED - 1993-04-26
    icon of address10 John Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,859 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Eyres Scott, Laura Jane
    Secretary born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2016-03-19
    OF - Director → CIF 0
    Eyres Scott, Laura Jane
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2016-03-19
    OF - Secretary → CIF 0
    Mrs Laura Jane Eyres-scott
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caude Hills, Kim Shirley
    Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2003-05-16
    OF - Director → CIF 0
    Caudle-hills, Kim Shirley
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 3
    Caudle, Shirley Winifred
    Housewife born in May 1935
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 2015-07-21
    OF - Director → CIF 0
    Caudle, Shirley Winifred
    Housewife
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 4
    Caudle, Brian Frank
    Lloyds Underwriter born in September 1935
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 2016-01-01
    OF - Director → CIF 0
    Caudle, Brian Frank
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-25 ~ 1993-02-09
    PE - Nominee Director → CIF 0
  • 6
    OCL FUNDING LIMITED - 2016-11-30
    icon of addressOury Clark, 10 John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-29 ~ 2022-10-20
    PE - Secretary → CIF 0
  • 7
    OCA SECRETARIES LIMITED - 2016-11-30
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-03-19 ~ 2016-11-29
    PE - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-25 ~ 1993-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLBURY INVESTMENTS LIMITED

Previous name
BONDEXCEPT COMPANY LIMITED - 1993-04-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
62,499 GBP2024-06-30
78,084 GBP2023-06-30
Cash at bank and in hand
889 GBP2024-06-30
890 GBP2023-06-30
Current Assets
63,388 GBP2024-06-30
78,974 GBP2023-06-30
Creditors
Current
1,381,019 GBP2024-06-30
1,395,519 GBP2023-06-30
Net Current Assets/Liabilities
-1,317,631 GBP2024-06-30
-1,316,545 GBP2023-06-30
Total Assets Less Current Liabilities
-1,317,631 GBP2024-06-30
-1,316,545 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,317,731 GBP2024-06-30
-1,316,645 GBP2023-06-30
Equity
-1,317,631 GBP2024-06-30
-1,316,545 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
62,499 GBP2024-06-30
61,999 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
16,085 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
62,499 GBP2024-06-30
Current, Amounts falling due within one year
78,084 GBP2023-06-30
Amounts owed to group undertakings
Current
1,381,019 GBP2024-06-30
1,395,519 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,086 GBP2023-07-01 ~ 2024-06-30

  • CHARLBURY INVESTMENTS LIMITED
    Info
    BONDEXCEPT COMPANY LIMITED - 1993-04-26
    Registered number 02783150
    icon of address10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 and dissolved on 2025-07-08 (32 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-25
    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.