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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 14
  • 1
    Israelachvili, Mordechai
    Born in December 1935
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Reece, Charles
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Rios, Roberto
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    Roue, Helen Louise
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Arango Orillac Building 3rd Floor 54, St Nueva Urbanizacion Obarrio, Panama City, Republic Of Panama
    Corporate (1 offspring)
    Officer
    1998-05-22 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 7
    90 Main Street, P O Box 3099 Road Town, Tortola, B V I
    Corporate (5 offsprings)
    Officer
    2000-12-15 ~ 2020-06-17
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1998-05-22 ~ 2016-11-18
    OF - Nominee Secretary → CIF 0
  • 9
    Via Besso 31, Lugano, Switzerland
    Corporate (1 offspring)
    Officer
    1998-05-22 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    SELECTIVE INFORMATION LIMITED - now 03569491
    VISBEEN INTERNATIONAL FORWARDING LIMITED - 2000-12-21 03569491
    INTERNATIONAL FORWARDING MANAGEMENT LIMITED - 1998-12-31 03569491
    Euro-american Building, R.g. Hodge Plaza, Hodge Town, Tortola, Virgin Islands, British
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    1998-05-22 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 11
    Arango Orillac Building 54th Street, Nueva Urbanizacion Obarrio, Panama City, Panama
    Corporate (2 offsprings)
    Officer
    1998-05-22 ~ 2000-12-15
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 13
    Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
    Corporate (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Secretary → CIF 0
  • 14
    VENTURE BUSINESS INVESTMENTS LTD
    Heywood House, The Valley, Anguilla
    Removed Corporate (2 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2010-10-05
    OF - Director → CIF 0
parent relation
Company in focus

CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED

Period: 2018-12-24 ~ now
Company number: 03569627
Registered names
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
976,159 GBP2024-12-31
976,159 GBP2023-12-31
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
981,159 GBP2024-12-31
981,159 GBP2023-12-31
Debtors
Current
3,835,510 GBP2024-12-31
3,746,035 GBP2023-12-31
Cash at bank and in hand
3,609 GBP2024-12-31
4,835 GBP2023-12-31
Current Assets
3,839,119 GBP2024-12-31
3,750,870 GBP2023-12-31
Net Current Assets/Liabilities
1,449,930 GBP2024-12-31
1,463,296 GBP2023-12-31
Net Assets/Liabilities
2,431,089 GBP2024-12-31
2,444,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
976,159 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
976,159 GBP2024-12-31
976,159 GBP2023-12-31
Owned/Freehold, Land and buildings
976,159 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
976,159 GBP2024-12-31
976,159 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,835,510 GBP2024-12-31
Current, Amounts falling due within one year
3,746,035 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
516.462024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
5,007 shares2024-12-31
5,007 shares2023-12-31
Nominal value of allotted share capital
2,584,073 GBP2024-01-01 ~ 2024-12-31
2,584,073 GBP2023-01-01 ~ 2023-12-31

  • CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED
    Info
    CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED - 2018-12-24
    Registered number 03569627
    6 East Point High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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