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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 4
  • 1
    Berman, Helene Jane
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1996-09-03 ~ now
    OF - Director → CIF 0
    Berman, Helene Jane
    Company Director
    Individual (8 offsprings)
    Officer
    1996-09-03 ~ 2002-11-21
    OF - Secretary → CIF 0
    Mrs Helene Jane Berman
    Born in March 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berman, Stephen
    Company Director born in June 1949
    Individual (8 offsprings)
    Officer
    1996-09-03 ~ 2002-11-21
    OF - Director → CIF 0
    Berman, Stephen
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-05-22 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-05-22 ~ 1996-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES GRAY HOLDINGS LIMITED

Period: 1996-09-11 ~ now
Company number: 03202012
Registered names
CHARLES GRAY HOLDINGS LIMITED - now
OPALFACE LIMITED - 1996-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
102 GBP2025-06-30
102 GBP2024-06-30
Debtors
1,982,436 GBP2025-06-30
1,982,436 GBP2024-06-30
Cash at bank and in hand
293,473 GBP2025-06-30
341,888 GBP2024-06-30
Current Assets
2,275,909 GBP2025-06-30
2,324,324 GBP2024-06-30
Creditors
Current
351,335 GBP2025-06-30
403,000 GBP2024-06-30
Net Current Assets/Liabilities
1,924,574 GBP2025-06-30
1,921,324 GBP2024-06-30
Total Assets Less Current Liabilities
1,924,676 GBP2025-06-30
1,921,426 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,924,576 GBP2025-06-30
1,921,326 GBP2024-06-30
Equity
1,924,676 GBP2025-06-30
1,921,426 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
102 GBP2024-06-30
Investments in Group Undertakings
102 GBP2025-06-30
102 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
570,000 GBP2025-06-30
570,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,412,436 GBP2025-06-30
1,412,436 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,982,436 GBP2025-06-30
1,982,436 GBP2024-06-30
Amounts owed to group undertakings
Current
314,385 GBP2025-06-30
389,670 GBP2024-06-30
Other Taxation & Social Security Payable
Current
280 GBP2024-06-30
Other Creditors
Current
36,950 GBP2025-06-30
13,050 GBP2024-06-30

Related profiles found in government register
  • CHARLES GRAY HOLDINGS LIMITED
    Info
    OPALFACE LIMITED - 1996-09-11
    Registered number 03202012
    Studio 29 Lonsdale Road, London NW6 6RA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CHARLES GRAY HOLDINGS LIMITED
    S
    Registered number 03202012
    Studio 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 2
  • 1
    CHARLES GRAY EXPORT LIMITED
    - now 03203184
    INCHFLAG LIMITED - 1996-09-09
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CHARLES GRAY LONDON LIMITED
    01639935
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.