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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
    Winch, Anne-marie Madelaine
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Winch, Anthony Keith
    Born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ now
    OF - Director → CIF 0
    Winch, Anthony Keith
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Keith Winch
    Born in January 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARENTE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,852 GBP2025-04-30
3,079 GBP2024-04-30
Investment Property
1,700,000 GBP2025-04-30
1,700,000 GBP2024-04-30
Fixed Assets - Investments
706,291 GBP2025-04-30
252,544 GBP2024-04-30
Fixed Assets
2,410,143 GBP2025-04-30
1,955,623 GBP2024-04-30
Debtors
91,387 GBP2025-04-30
169,364 GBP2024-04-30
Cash at bank and in hand
23,314 GBP2025-04-30
244,157 GBP2024-04-30
Current Assets
240,701 GBP2025-04-30
413,521 GBP2024-04-30
Net Current Assets/Liabilities
66,025 GBP2025-04-30
382,232 GBP2024-04-30
Total Assets Less Current Liabilities
2,476,168 GBP2025-04-30
2,337,855 GBP2024-04-30
Net Assets/Liabilities
2,326,368 GBP2025-04-30
2,188,055 GBP2024-04-30
Equity
Called up share capital
177,877 GBP2025-04-30
177,877 GBP2024-04-30
Other miscellaneous reserve
599,200 GBP2025-04-30
599,200 GBP2024-04-30
Retained earnings (accumulated losses)
1,549,291 GBP2025-04-30
1,410,978 GBP2024-04-30
Equity
2,326,368 GBP2025-04-30
2,188,055 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
33,206 GBP2025-04-30
31,149 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,354 GBP2025-04-30
28,070 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,284 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
3,852 GBP2025-04-30
3,079 GBP2024-04-30
Investment Property - Fair Value Model
1,700,000 GBP2024-04-30
Amounts invested in assets
Non-current
706,291 GBP2025-04-30
252,544 GBP2024-04-30
Other Debtors
Amounts falling due within one year
91,387 GBP2025-04-30
169,364 GBP2024-04-30
Corporation Tax Payable
Current
11,736 GBP2025-04-30
18,040 GBP2024-04-30
Other Creditors
Current
162,940 GBP2025-04-30
13,249 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
177,877 shares2025-04-30
177,877 shares2024-04-30

Related profiles found in government register
  • CHARENTE HOLDINGS LIMITED
    Info
    Registered number 03127903
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • CHARENTE HOLDINGS LTD
    S
    Registered number 3127903
    icon of addressCarlton House, 101 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
    Company in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHUTTERING LIMITED - 1987-09-29
    icon of address7 Conqueror Court, Spilsby Road, Harold Hill, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1,135,988 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of address7 Conqueror Court, Spilsby Road, Harold Hill, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,533 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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