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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 6
  • 1
    Young, Eugenie Caroline Alice
    Individual (1 offspring)
    Officer
    1998-01-17 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 2
    Keith, Robert Napier
    Born in November 1954
    Individual (24 offsprings)
    Officer
    1994-06-03 ~ now
    OF - Director → CIF 0
    Mr Robert Napier Keith
    Born in November 1954
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thirlby, Richard Wolfe
    Chartered Surveyor born in May 1940
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Gilbert, Richard
    Individual (4 offsprings)
    Officer
    1994-04-05 ~ 1998-01-17
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-05 ~ 1994-04-05
    OF - Nominee Secretary → CIF 0
  • 6
    RUTLAND REGISTRARS LIMITED
    06370186
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES STREET ESTATES LIMITED

Period: 1994-04-05 ~ now
Company number: 02915334
Registered name
CHARLES STREET ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
4,838 GBP2025-04-30
5,692 GBP2024-04-30
Investment Property
904,250 GBP2025-04-30
1,900,000 GBP2024-04-30
Fixed Assets
909,088 GBP2025-04-30
1,905,692 GBP2024-04-30
Debtors
640,713 GBP2025-04-30
575,658 GBP2024-04-30
Cash at bank and in hand
1,033,960 GBP2025-04-30
16,210 GBP2024-04-30
Current Assets
1,674,673 GBP2025-04-30
591,868 GBP2024-04-30
Creditors
Current
780,785 GBP2025-04-30
547,214 GBP2024-04-30
Net Current Assets/Liabilities
893,888 GBP2025-04-30
44,654 GBP2024-04-30
Total Assets Less Current Liabilities
1,802,976 GBP2025-04-30
1,950,346 GBP2024-04-30
Net Assets/Liabilities
1,802,976 GBP2025-04-30
1,867,832 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Revaluation reserve
682,455 GBP2024-04-30
Retained earnings (accumulated losses)
1,802,974 GBP2025-04-30
1,185,375 GBP2024-04-30
Equity
1,802,976 GBP2025-04-30
1,867,832 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
80,102 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,264 GBP2025-04-30
74,410 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
854 GBP2024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
904,250 GBP2025-04-30
1,900,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-1,900,000 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30

Related profiles found in government register
  • CHARLES STREET ESTATES LIMITED
    Info
    Registered number 02915334
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • CHARLES STREET ESTATES LIMITED
    S
    Registered number 02915334
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVENFIELD (JERSEY) LIMITED
    OE032650
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-10 ~ 2024-06-06
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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