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
    Rossi, Sandra Madeline
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
    Mrs Sandra Madeline Rossi
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rossi, Stefano Giovanni
    Company Secretary/Director born in June 1966
    Individual (1 offspring)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
    Rossi, Stefano Giovanni
    Restuaranteur
    Individual (1 offspring)
    Officer
    2005-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Stefano Giovanni Rossi
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Rossi, Gianni Antonio Ambrogio
    Restaurateur born in July 1942
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Nunzi, Giancarlo
    Restaurateur born in December 1944
    Individual
    Officer
    1999-01-25 ~ 2003-08-01
    OF - Director → CIF 0
    Nunzi, Giancarlo
    Restaurateur
    Individual
    Officer
    2001-09-27 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Fraga, Francisco
    Restaurantor born in December 1946
    Individual
    Officer
    1993-11-01 ~ 1999-01-25
    OF - Director → CIF 0
    Fraga, Francisco
    Restaurantor
    Individual
    Officer
    1993-11-01 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 4
    Rossi, Gianni Livio
    Restauranteur born in May 1970
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-11-14
    OF - Director → CIF 0
    Rossi, Giannio Livio
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 5
    Garcia, Jose
    Restaurantor born in June 1947
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 6
    Pini, Domenic Augustus
    Solicitor
    Individual (12 offsprings)
    Officer
    1999-01-25 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 7
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-10-14 ~ 1993-11-01
    PE - Nominee Director → CIF 0
  • 8
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-10-14 ~ 1993-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARMAIM LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
114 GBP2023-06-30
142 GBP2022-06-30
Fixed Assets
114 GBP2023-06-30
142 GBP2022-06-30
Debtors
620 GBP2023-06-30
20,000 GBP2022-06-30
Current assets - Investments
1,531,925 GBP2023-06-30
1,549,875 GBP2022-06-30
Cash at bank and in hand
30,811 GBP2023-06-30
29,717 GBP2022-06-30
Current Assets
1,563,356 GBP2023-06-30
1,599,592 GBP2022-06-30
Net Current Assets/Liabilities
773,154 GBP2023-06-30
846,484 GBP2022-06-30
Total Assets Less Current Liabilities
773,268 GBP2023-06-30
846,626 GBP2022-06-30
Net Assets/Liabilities
749,480 GBP2023-06-30
822,838 GBP2022-06-30
Equity
Called up share capital
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Retained earnings (accumulated losses)
746,480 GBP2023-06-30
819,838 GBP2022-06-30
Average number of employees in administration and support functions
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
460,000 GBP2023-06-30
460,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
460,000 GBP2023-06-30
460,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,053 GBP2023-06-30
1,053 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
939 GBP2023-06-30
911 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
28 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
114 GBP2023-06-30
142 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
20,000 GBP2022-06-30
Other Debtors
Current
620 GBP2023-06-30
Corporation Tax Payable
Current
345,748 GBP2023-06-30
345,748 GBP2022-06-30
Other Taxation & Social Security Payable
Current
200 GBP2022-06-30
Other Creditors
Current
4,949 GBP2023-06-30
4,949 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
510 GBP2022-06-30
Amounts owed to directors
Current
439,505 GBP2023-06-30
401,701 GBP2022-06-30
Other Creditors
Non-current
23,788 GBP2023-06-30
23,788 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
  • CHARMAIM LIMITED
    Info
    Registered number 02862556
    8 Copthorne Avenue, Balham, London SW12 0JZ
    Private Limited Company incorporated on 1993-10-14 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.