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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
    Mr Pritesh Jagdish Patel
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Thukral, Raman
    Director born in November 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    OF - Director → CIF 0
    Mr Raman Thukral
    Born in November 1968
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Thukral, Sabeeta
    Consultant born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Sabeeta Thukral
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Patel, Pritesh Jagdish
    Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Whiston Dew, Rodney James
    Solicitor born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2007-10-10
    OF - Director → CIF 0
    Whiston Dew, Rodney James
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 3
    Hattori, Eiichi
    Investment Banker born in July 1946
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2002-12-01
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-21 ~ 1998-03-31
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-21 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 6
    WIGMORE ESTATES 2002 LIMITED - now
    icon of address2 Charles Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2007-10-10
    PE - Secretary → CIF 0
  • 7
    AYOOO LTD - now
    PELLEGRIN HAWK LIMITED - 2016-02-17
    ALPHA NOMINEES (LONDON) LTD - 2015-07-09
    CERISE LTD - 2002-02-11
    icon of address585a Fulham Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    2007-10-10 ~ 2009-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES STREET INVESTMENTS (UK) LIMITED

Previous names
COSMIC INTERNATIONAL LIMITED - 2007-02-14
MILLENIUM GOLF RANGES LIMITED - 2001-05-21
FLITMEAD LIMITED - 1998-04-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
359 GBP2018-01-31
359 GBP2017-01-31
Creditors
Current
-1,393 GBP2018-01-31
-1,393 GBP2017-01-31
Net Current Assets/Liabilities
-1,034 GBP2018-01-31
-1,034 GBP2017-01-31
Creditors
Non-current
-536,827 GBP2018-01-31
-536,827 GBP2017-01-31
Net Assets/Liabilities
-537,861 GBP2018-01-31
-537,861 GBP2017-01-31
Equity
-537,861 GBP2018-01-31
-537,861 GBP2017-01-31

  • CHARLES STREET INVESTMENTS (UK) LIMITED
    Info
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2007-02-14
    FLITMEAD LIMITED - 2007-02-14
    Registered number 03496235
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    Private Limited Company incorporated on 1998-01-21 and dissolved on 2019-07-16 (21 years 5 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.