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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 8
  • 1
    Seckl, Michael, Mr.
    Doctor born in March 1962
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Seckl, Jonathan Robert, Prof
    Doctor born in August 1956
    Individual (9 offsprings)
    Officer
    1993-09-27 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Tausz, Hannah Georgina
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
    Ms Hannah Georgina Tausz
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tausz, Thomas Eric
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 2007-01-11
    OF - Director → CIF 0
    Tausz, Thomas Eric
    Director
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 1993-12-19
    OF - Secretary → CIF 0
  • 5
    Tausz, Dilys Kim Vivienne
    Individual (6 offsprings)
    Officer
    1993-12-19 ~ now
    OF - Secretary → CIF 0
    Mrs Dilys Kim Vivienne Tausz
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1993-09-14 ~ 1993-09-27
    OF - Nominee Secretary → CIF 0
  • 7
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1993-09-14 ~ 1993-09-27
    OF - Nominee Director → CIF 0
  • 8
    ROLESTRA LIMITED
    10813302
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARMHILL LIMITED

Period: 1993-09-14 ~ now
Company number: 02853289
Registered name
CHARMHILL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
769,830 GBP2025-08-31
769,830 GBP2024-08-31
Debtors
1,385,007 GBP2025-08-31
1,455,692 GBP2024-08-31
Current assets - Investments
791,687 GBP2025-08-31
759,167 GBP2024-08-31
Cash at bank and in hand
211,303 GBP2025-08-31
144,993 GBP2024-08-31
Current Assets
2,387,997 GBP2025-08-31
2,359,852 GBP2024-08-31
Creditors
Amounts falling due within one year
-23,322 GBP2025-08-31
-37,506 GBP2024-08-31
Net Current Assets/Liabilities
2,364,675 GBP2025-08-31
2,322,346 GBP2024-08-31
Total Assets Less Current Liabilities
3,134,505 GBP2025-08-31
3,092,176 GBP2024-08-31
Net Assets/Liabilities
3,130,189 GBP2025-08-31
3,091,459 GBP2024-08-31
Equity
Called up share capital
100,000 GBP2025-08-31
100,000 GBP2024-08-31
Other miscellaneous reserve
46,029 GBP2025-08-31
36,186 GBP2024-08-31
Retained earnings (accumulated losses)
2,984,160 GBP2025-08-31
2,955,273 GBP2024-08-31
Equity
3,130,189 GBP2025-08-31
3,091,459 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2 GBP2024-08-31
Computers
570 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
572 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2 GBP2024-08-31
Computers
570 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-08-31
0 GBP2024-08-31
Computers
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
0 GBP2025-08-31
0 GBP2024-08-31
Investment Property - Fair Value Model
769,830 GBP2024-08-31
Prepayments/Accrued Income
Current
13,458 GBP2025-08-31
16,792 GBP2024-08-31
Corporation Tax Payable
Current
16,991 GBP2025-08-31
7,041 GBP2024-08-31
Other Taxation & Social Security Payable
Current
2,469 GBP2025-08-31
2,456 GBP2024-08-31
Other Creditors
Current
12 GBP2025-08-31
25,009 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
3,850 GBP2025-08-31
3,000 GBP2024-08-31
Creditors
Current
23,322 GBP2025-08-31
37,506 GBP2024-08-31

  • CHARMHILL LIMITED
    Info
    Registered number 02853289
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.