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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
    Cox, Michael James
    Born in April 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Director → CIF 0
    Mr Michael James Cox
    Born in April 1956
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cox, Pauline Maria
    Co Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Maria Cox
    Born in November 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Colgan, Davis
    Stock Broker born in November 1980
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Keogh, Desmond John
    Surveyor born in April 1956
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-02-19
    OF - Director → CIF 0
  • 3
    Colgan, Barry
    Engineer born in June 1972
    Individual
    Officer
    icon of calendar 1995-10-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Parsons, Kevin Thomas
    Surveyor born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-02-19
    OF - Director → CIF 0
  • 5
    Ryan, Patrick
    Engineer
    Individual
    Officer
    icon of calendar 1995-10-21 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 6
    SCF (UK) LIMITED
    icon of address90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1995-09-28 ~ 1995-10-21
    PE - Nominee Director → CIF 0
  • 7
    icon of addressAmerican National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1995-09-28 ~ 1995-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLBURY BUILDERS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
21,211 GBP2024-03-31
27,105 GBP2023-03-31
Cash at bank and in hand
35,726 GBP2024-03-31
9,661 GBP2023-03-31
Current Assets
56,937 GBP2024-03-31
36,766 GBP2023-03-31
Creditors
Current
-2,215 GBP2024-03-31
-5,187 GBP2023-03-31
Net Current Assets/Liabilities
54,722 GBP2024-03-31
31,579 GBP2023-03-31
Total Assets Less Current Liabilities
54,722 GBP2024-03-31
31,579 GBP2023-03-31
Creditors
Non-current
-2,135 GBP2024-03-31
-2,135 GBP2023-03-31
Net Assets/Liabilities
52,587 GBP2024-03-31
29,444 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
52,585 GBP2024-03-31
29,442 GBP2023-03-31
Equity
52,587 GBP2024-03-31
29,444 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • CHARLBURY BUILDERS LIMITED
    Info
    Registered number 03107849
    icon of address19 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.