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 3
  • 1
    Berman, Helene Jane
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1996-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Berman, Stephen Andrew
    Individual (8 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    OPALFACE LIMITED - 1996-09-11
    Studio 29, Lonsdale Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,920,460 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Berman, Helene Jane
    Company Director
    Individual (7 offsprings)
    Officer
    1996-08-30 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 2
    Berman, Stephen
    Company Secretary/Director born in June 1949
    Individual (8 offsprings)
    Officer
    1996-08-30 ~ 2002-11-21
    OF - Director → CIF 0
    Berman, Stephen Andrew
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 3
    Berman, Sara Melissa
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 4
    Carlton, Amiee Elizabeth
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-24 ~ 1996-08-30
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-24 ~ 1996-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES GRAY EXPORT LIMITED

Previous name
INCHFLAG LIMITED - 1996-09-09
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Debtors
587,300 GBP2023-06-30
581,859 GBP2022-06-30
Cash at bank and in hand
90 GBP2023-06-30
383 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
5,117 GBP2023-06-30
25,739 GBP2022-06-30
24,561 GBP2021-06-30
Equity
5,119 GBP2023-06-30
25,741 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,378 GBP2022-07-01 ~ 2023-06-30
1,178 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
4,378 GBP2022-07-01 ~ 2023-06-30
1,178 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-25,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
-3,248 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
585,635 GBP2023-06-30
Current
578,572 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4,913 GBP2023-06-30
3,287 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
587,300 GBP2023-06-30
581,859 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,064 GBP2023-06-30
8,064 GBP2022-06-30
Amounts owed to group undertakings
Current
570,000 GBP2023-06-30
545,000 GBP2022-06-30
Corporation Tax Payable
Current
1,082 GBP2023-06-30
312 GBP2022-06-30
Other Creditors
Current
3,125 GBP2023-06-30
3,125 GBP2022-06-30
Creditors
Current
582,271 GBP2023-06-30
556,501 GBP2022-06-30

  • CHARLES GRAY EXPORT LIMITED
    Info
    INCHFLAG LIMITED - 1996-09-09
    Registered number 03203184
    Studio 29 Lonsdale Road, London NW6 6RA
    Private Limited Company incorporated on 1996-05-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.