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 6
  • 1
    Mr Thomas Pierre Bureau
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Jocelyn Hew Dalrymple
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2019-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Dickins, Katherine
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dickins, Charles Naunton
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
    Mr Charles Naunton Dickins
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Adrian Edward Randle
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mr Tristram James Templer
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2019-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Dickins, Melanie Sophie
    Property Company
    Individual
    Officer
    2000-06-15 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Tupper, Robin Charles
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    2009-05-21 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Dickins, Charles
    Director born in September 1936
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 2014-08-22
    OF - Director → CIF 0
  • 4
    Dickins, Carolinda
    Director born in April 1945
    Individual
    Officer
    1996-04-04 ~ 2000-06-15
    OF - Director → CIF 0
    Dickins, Carolinda
    Director
    Individual
    Officer
    1996-04-04 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 5
    Todman, William John
    Solicitor born in December 1939
    Individual
    Officer
    1996-02-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 6
    Fabian, Mark Alister
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES DICKINS HOLDINGS LIMITED

Previous name
WATCO FIFTY FIVE LIMITED - 1996-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,192,200 GBP2024-03-31
1,192,200 GBP2023-03-31
Cash at bank and in hand
1,133 GBP2024-03-31
51,552 GBP2023-03-31
Net Current Assets/Liabilities
-73,146 GBP2024-03-31
-22,967 GBP2023-03-31
Total Assets Less Current Liabilities
1,119,054 GBP2024-03-31
1,169,233 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-217,576 GBP2024-03-31
-217,576 GBP2023-03-31
Net Assets/Liabilities
901,478 GBP2024-03-31
951,657 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,118,848 GBP2024-03-31
1,118,848 GBP2023-03-31
Investments in group undertakings and participating interests
1,192,200 GBP2024-03-31
1,192,200 GBP2023-03-31
Amounts Owed to Related Parties
73,325 GBP2024-03-31
73,565 GBP2023-03-31
Other Creditors
954 GBP2024-03-31
954 GBP2023-03-31
Total Borrowings
Non-current
217,576 GBP2024-03-31
217,576 GBP2023-03-31

Related profiles found in government register
  • CHARLES DICKINS HOLDINGS LIMITED
    Info
    WATCO FIFTY FIVE LIMITED - 1996-04-16
    Registered number 03153890
    Long Barrow Stow Road, Baunton, Cirencester GL7 5EY
    Private Limited Company incorporated on 1996-02-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CHARLES DICKINS HOLDINGS LTD
    S
    Registered number 03153890
    Long Barrow, Stow Road, Baunton, Cirencester, England, GL7 5EY
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Long Barrow Stow Road, Baunton, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,971,144 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.