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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 21
  • 1
    Cargill, Kay
    Administrator born in March 1962
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2022-12-03
    OF - Director → CIF 0
    Mrs Kay Cargill
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ 2022-12-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mccaffrey, John Lawrence
    Self Employed born in August 1946
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Starkey, Andrew Peter
    Accounts Manager born in January 1967
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2000-03-25
    OF - Director → CIF 0
  • 4
    Goodenough, Timothy
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Edney, Coren Zanda
    Self Employed born in June 1961
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1998-08-25
    OF - Director → CIF 0
    1999-09-02 ~ 2000-03-25
    OF - Director → CIF 0
  • 6
    Powell, Nicola Jane
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Wilson, Helen Frances
    Retired born in April 1955
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2022-09-14
    OF - Director → CIF 0
    Mrs Helen Frances Wilson
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ 2022-09-14
    PE - Has significant influence or controlCIF 0
  • 8
    Cope, Helen
    Born in February 1963
    Individual (1 offspring)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
    Cope, Helen
    Medical Secretary born in February 1963
    Individual (1 offspring)
    2006-09-13 ~ 2012-08-22
    OF - Director → CIF 0
    Mrs Helen Cope
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    White, Karen
    Born in December 1960
    Individual (1 offspring)
    Officer
    2016-11-20 ~ now
    OF - Director → CIF 0
    Mrs Karen White
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Turner-nicholson, Jennifer Nicola Isabel
    Events Management born in December 1951
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2016-10-31
    OF - Director → CIF 0
    Turner-nicholson, Jennifer Nicola Isabel
    Retired born in December 1951
    Individual (4 offsprings)
    2022-07-05 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Burden, Michael John
    It Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-03-25 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Keating, Brian
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 1997-11-30
    OF - Director → CIF 0
    2000-03-25 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Adams, Paul James
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 14
    Youd, Philip John Clifford
    Individual (18 offsprings)
    Officer
    1996-09-11 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 15
    Munn, Darren Alan
    Born in July 1969
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 16
    WYSE HOMES LTD
    WYSE ESTATES HOLDINGS LIMITED - now
    WYSE HOMES LIMITED - 2012-07-05 05128861 07771033
    53 Hyde Road, Paignton, Devon
    Active Corporate (8 parents, 26 offsprings)
    Equity (Company account)
    7,976,967 GBP2024-12-31
    Officer
    2006-10-24 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-10-17 ~ 1995-11-28
    OF - Nominee Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-10-17 ~ 1995-11-28
    OF - Nominee Secretary → CIF 0
  • 19
    CARRICK JOHNSON MANAGEMENT SERVICES LIMITED
    04858360
    22a, Victoria Parade, Torquay, England
    Active Corporate (5 parents, 105 offsprings)
    Equity (Company account)
    57,865 GBP2024-12-31
    Officer
    2014-01-08 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 20
    TMS SOUTH WEST LIMITED
    09814083 03837047
    Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom
    Active Corporate (8 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-04-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 21
    COSY LETTINGS LTD
    - now
    HURN LETTINGS LTD - 2016-01-25 09830700 09510070
    53 Hyde Road, Paignton, Devon
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    1998-10-12 ~ 2006-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARMLEAVES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-12-31
8 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CHARMLEAVES LIMITED
    Info
    Registered number 03114540
    Harold Court, St. Lukes Road South, Torquay TQ2 5NZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.