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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
    Rossi, Sandra Madeline
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Director → CIF 0
    Mrs Sandra Madeline Rossi
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rossi, Stefano Giovanni
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Director → CIF 0
    Rossi, Stefano Giovanni
    Restuaranteur
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Stefano Giovanni Rossi
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Rossi, Gianni Livio
    Restauranteur born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-11-14
    OF - Director → CIF 0
    Rossi, Giannio Livio
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-31 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 2
    Garcia, Jose
    Restaurantor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Rossi, Gianni Antonio Ambrogio
    Restaurateur born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Fraga, Francisco
    Restaurantor born in December 1946
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1999-01-25
    OF - Director → CIF 0
    Fraga, Francisco
    Restaurantor
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 5
    Pini, Domenic Augustus
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 6
    Nunzi, Giancarlo
    Restaurateur born in December 1944
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2003-08-01
    OF - Director → CIF 0
    Nunzi, Giancarlo
    Restaurateur
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    LEK (NOMINEES) LIMITED
    icon of addressCorporate 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
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (3 offsprings)
    Officer
    1993-10-14 ~ 1993-11-01
    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
91 GBP2024-06-30
114 GBP2023-06-30
Fixed Assets
91 GBP2024-06-30
114 GBP2023-06-30
Debtors
603,649 GBP2024-06-30
620 GBP2023-06-30
Current assets - Investments
91,925 GBP2024-06-30
1,531,925 GBP2023-06-30
Cash at bank and in hand
316,452 GBP2024-06-30
30,811 GBP2023-06-30
Current Assets
1,012,026 GBP2024-06-30
1,563,356 GBP2023-06-30
Net Current Assets/Liabilities
666,278 GBP2024-06-30
773,154 GBP2023-06-30
Total Assets Less Current Liabilities
666,369 GBP2024-06-30
773,268 GBP2023-06-30
Creditors
Non-current
-23,788 GBP2023-06-30
Net Assets/Liabilities
666,369 GBP2024-06-30
749,480 GBP2023-06-30
Equity
Called up share capital
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Retained earnings (accumulated losses)
663,369 GBP2024-06-30
746,480 GBP2023-06-30
Average number of employees in administration and support functions
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
460,000 GBP2024-06-30
460,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
460,000 GBP2024-06-30
460,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,053 GBP2024-06-30
1,053 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
962 GBP2024-06-30
939 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
23 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
91 GBP2024-06-30
114 GBP2023-06-30
Other Debtors
Current
603,649 GBP2024-06-30
620 GBP2023-06-30
Corporation Tax Payable
Current
345,748 GBP2024-06-30
345,748 GBP2023-06-30
Other Creditors
Current
4,949 GBP2023-06-30
Amounts owed to directors
Current
439,505 GBP2023-06-30
Other Creditors
Non-current
23,788 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • CHARMAIM LIMITED
    Info
    Registered number 02862556
    icon of address8 Copthorne Avenue, Balham, London SW12 0JZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 (32 years 2 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.

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