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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
    Berman, Helene Jane
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ now
    OF - Director → CIF 0
    Mrs Helene Jane Berman
    Born in March 1951
    Individual (7 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 - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Berman, Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Berman, Helene Jane
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 2
    Berman, Stephen
    Company Director born in June 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-22 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-22 ~ 1996-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES GRAY HOLDINGS LIMITED

Previous name
OPALFACE LIMITED - 1996-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Debtors
1,982,436 GBP2024-06-30
1,982,000 GBP2023-06-30
Cash at bank and in hand
341,888 GBP2024-06-30
327,798 GBP2023-06-30
Current Assets
2,324,324 GBP2024-06-30
2,309,798 GBP2023-06-30
Net Current Assets/Liabilities
1,921,324 GBP2024-06-30
1,920,358 GBP2023-06-30
Total Assets Less Current Liabilities
1,921,426 GBP2024-06-30
1,920,460 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,921,326 GBP2024-06-30
1,920,360 GBP2023-06-30
Equity
1,921,426 GBP2024-06-30
1,920,460 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
102 GBP2023-06-30
Investments in Group Undertakings
102 GBP2024-06-30
102 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
570,000 GBP2024-06-30
570,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,412,436 GBP2024-06-30
Amounts falling due within one year, Current
1,412,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,982,436 GBP2024-06-30
Amounts falling due within one year, Current
1,982,000 GBP2023-06-30
Amounts owed to group undertakings
Current
389,670 GBP2024-06-30
376,377 GBP2023-06-30
Other Taxation & Social Security Payable
Current
280 GBP2024-06-30
Other Creditors
Current
13,050 GBP2024-06-30
13,063 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • CHARLES GRAY HOLDINGS LIMITED
    Info
    OPALFACE LIMITED - 1996-09-11
    Registered number 03202012
    icon of addressStudio 29 Lonsdale Road, London NW6 6RA
    Private Limited Company incorporated on 1996-05-22 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CHARLES GRAY HOLDINGS LIMITED
    S
    Registered number 03202012
    icon of addressStudio 29, Lonsdale Road, London, United Kingdom, NW6 6RA
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INCHFLAG LIMITED - 1996-09-09
    icon of addressStudio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,435 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStudio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    572,386 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.