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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 3
  • 1
    Berman, Stephen Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Berman, Helene Jane
    Born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ now
    OF - Director → CIF 0
  • 3
    OPALFACE LIMITED - 1996-09-11
    icon of addressStudio 29, Lonsdale Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,921,426 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Berman, Sara Melissa
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 2
    Berman, Stephen
    Company Secretary/Director born in June 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2002-11-21
    OF - Director → CIF 0
    Berman, Stephen Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 3
    Carlton, Amiee Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 4
    Berman, Helene Jane
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-24 ~ 1996-08-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address84 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
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
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
589,090 GBP2024-06-30
587,300 GBP2023-06-30
Cash at bank and in hand
131 GBP2024-06-30
90 GBP2023-06-30
Current Assets
589,221 GBP2024-06-30
587,390 GBP2023-06-30
Net Current Assets/Liabilities
7,435 GBP2024-06-30
5,119 GBP2023-06-30
Total Assets Less Current Liabilities
7,435 GBP2024-06-30
5,119 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
7,433 GBP2024-06-30
5,117 GBP2023-06-30
Equity
7,435 GBP2024-06-30
5,119 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-71 GBP2024-06-30
-3,248 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
582,570 GBP2024-06-30
585,635 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
6,591 GBP2024-06-30
4,913 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
589,090 GBP2024-06-30
587,300 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,064 GBP2024-06-30
8,064 GBP2023-06-30
Amounts owed to group undertakings
Current
570,000 GBP2024-06-30
570,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
597 GBP2024-06-30
1,082 GBP2023-06-30
Other Creditors
Current
3,125 GBP2024-06-30
3,125 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30

  • CHARLES GRAY EXPORT LIMITED
    Info
    INCHFLAG LIMITED - 1996-09-09
    Registered number 03203184
    icon of addressStudio 29 Lonsdale Road, London NW6 6RA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.