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
    Israelachvili, Mordechai
    Consultant / Managing Director born in December 1935
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Roue, Helen Louise
    Company Director born in May 1967
    Individual (66 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
    Corporate (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Rios, Roberto
    Lawyer born in October 1955
    Individual
    Officer
    2010-09-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 2
    Reece, Charles
    Professor born in March 1942
    Individual
    Officer
    2014-04-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1998-05-22 ~ 2016-11-18
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Director → CIF 0
  • 6
    Via Besso 31, Lugano, Switzerland
    Corporate
    Officer
    1998-05-22 ~ 2000-12-15
    PE - Director → CIF 0
  • 7
    90 Main Street, P O Box 3099 Road Town, Tortola, B V I
    Corporate
    Officer
    2000-12-15 ~ 2020-06-17
    PE - Director → CIF 0
  • 8
    Euro-american Building, R.g. Hodge Plaza, Hodge Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    1998-05-22 ~ 2020-06-17
    PE - Secretary → CIF 0
  • 9
    Arango Orillac Building 3rd Floor 54, St Nueva Urbanizacion Obarrio, Panama City, Republic Of Panama
    Corporate
    Officer
    1998-05-22 ~ 2000-12-15
    PE - Director → CIF 0
  • 10
    Arango Orillac Building 54th Street, Nueva Urbanizacion Obarrio, Panama City, Panama
    Corporate (1 offspring)
    Officer
    1998-05-22 ~ 2000-12-15
    PE - Director → CIF 0
  • 11
    Heywood House, The Valley, Anguilla
    Corporate
    Officer
    2000-12-15 ~ 2010-10-05
    PE - Director → CIF 0
parent relation
Company in focus

CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED

Previous name
CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED - 2018-12-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
976,159 EUR2023-12-31
976,159 EUR2022-12-31
Fixed Assets - Investments
5,000 EUR2023-12-31
5,000 EUR2022-12-31
Fixed Assets
981,159 EUR2023-12-31
981,159 EUR2022-12-31
Debtors
Current
3,746,035 EUR2023-12-31
3,630,237 EUR2022-12-31
Cash at bank and in hand
4,835 EUR2023-12-31
9,790 EUR2022-12-31
Current Assets
3,750,870 EUR2023-12-31
3,640,027 EUR2022-12-31
Net Current Assets/Liabilities
1,463,296 EUR2023-12-31
1,474,507 EUR2022-12-31
Net Assets/Liabilities
2,444,455 EUR2023-12-31
2,455,666 EUR2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
976,159 EUR2023-12-31
976,159 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
976,159 EUR2023-12-31
976,159 EUR2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
976,159 EUR2023-12-31
976,159 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
3,746,035 EUR2023-12-31
3,630,237 EUR2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
516.462023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
5,000 shares2023-12-31
5,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
5,007 shares2023-12-31
5,007 shares2022-12-31
Nominal value of allotted share capital
2,584,073 EUR2023-01-01 ~ 2023-12-31
2,584,073 EUR2022-01-01 ~ 2022-12-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.