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 1
  • Collinson, Harold Hugh
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ dissolved
    OF - Director → CIF 0
    Collinson, Harold Hugh
    Company Director
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Harold Hugh Collinson
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Collinson, Rachel Claire
    Company Director born in June 1970
    Individual
    Officer
    1999-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Collinson, Janet Ann
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Ilincic, Philippa Jane
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    1998-02-12 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Secretary → CIF 0
  • 5
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Director → CIF 0
parent relation
Company in focus

CHARNOCK INVESTMENTS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
12,740 GBP2017-07-31
19,110 GBP2016-07-31
Fixed Assets - Investments
1,750,000 GBP2017-07-31
1,750,000 GBP2016-07-31
Debtors
Current, Amounts falling due within one year
2,345 GBP2017-07-31
1,164 GBP2016-07-31
Cash at bank and in hand
859,832 GBP2017-07-31
771,203 GBP2016-07-31
Current Assets
862,177 GBP2017-07-31
772,367 GBP2016-07-31
Net Current Assets/Liabilities
857,131 GBP2017-07-31
767,399 GBP2016-07-31
Total Assets Less Current Liabilities
2,619,871 GBP2017-07-31
2,536,509 GBP2016-07-31
Creditors
Non-current, Amounts falling due after one year
-1,650,000 GBP2017-07-31
-1,650,000 GBP2016-07-31
Net Assets/Liabilities
969,871 GBP2017-07-31
886,509 GBP2016-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings (accumulated losses)
969,771 GBP2017-07-31
886,409 GBP2016-07-31
Equity
969,871 GBP2017-07-31
886,509 GBP2016-07-31
Intangible Assets - Gross Cost
Other than goodwill
31,850 GBP2016-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,110 GBP2017-07-31
12,740 GBP2016-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,370 GBP2016-08-01 ~ 2017-07-31
Intangible Assets
Other than goodwill
12,740 GBP2017-07-31
19,110 GBP2016-07-31
Other Debtors
Current, Amounts falling due within one year
2,345 GBP2017-07-31
1,164 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
  • CHARNOCK INVESTMENTS LIMITED
    Info
    Registered number 03512094
    2nd Floor Shaw House, 3 Tunsgate, Guiildford, Surrery GU1 3QT
    Private Limited Company incorporated on 1998-02-12 and dissolved on 2019-05-07 (21 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.