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
  • Stocks, Martin Wharton
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2008-03-23 ~ now
    OF - Director → CIF 0
    Stocks, Martin Wharton
    Director
    Individual (11 offsprings)
    Officer
    2008-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Martin Wharton Stocks
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Afford, John Andrew
    Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    2012-01-02 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Kellett, Nicola Dawn, Mrs.
    Hr Consultant born in November 1963
    Individual
    Officer
    2012-01-02 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Stocks, Helen Claire
    Marketing born in April 1966
    Individual
    Officer
    1999-01-11 ~ 2008-03-26
    OF - Director → CIF 0
    Stocks, Helen Claire
    Marketing
    Individual
    Officer
    1999-01-11 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 4
    Marshall, Annette Meryl, Mrs.
    B&B Operator born in December 1962
    Individual
    Officer
    2019-01-14 ~ 2021-03-23
    OF - Director → CIF 0
    Mrs. Annette Meryl Marshall
    Born in December 1962
    Individual
    Person with significant control
    2019-04-23 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sutherland, Judith Anne
    Marketing born in May 1961
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2008-03-26
    OF - Director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-01-11 ~ 1999-01-13
    PE - Nominee Director → CIF 0
  • 7
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1999-01-11 ~ 1999-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLTON HOUSE (HAYLING ISLAND) LTD

Previous names
CHARLTON HOUSE B&B LTD. - 2024-03-14
GERMINATOR LTD. - 2019-01-15
MARTIN STOCKS MANAGEMENT LIMITED - 2010-10-26
STOCKS AND SUTHERLAND MARKETING LIMITED - 2009-08-01
STOCKS AND SUTHERLAND LIMITED - 1999-01-28
Standard Industrial Classification
55900 - Other Accommodation
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,322 GBP2024-03-31
42 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,560 GBP2024-03-31
-17,160 GBP2023-03-31
Net Current Assets/Liabilities
-8,238 GBP2024-03-31
-17,118 GBP2023-03-31
Total Assets Less Current Liabilities
-8,238 GBP2024-03-31
-17,118 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-8,238 GBP2024-03-31
-21,302 GBP2023-03-31
Equity
-8,238 GBP2024-03-31
-21,302 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CHARLTON HOUSE (HAYLING ISLAND) LTD
    Info
    CHARLTON HOUSE B&B LTD. - 2024-03-14
    GERMINATOR LTD. - 2019-01-15
    MARTIN STOCKS MANAGEMENT LIMITED - 2010-10-26
    STOCKS AND SUTHERLAND MARKETING LIMITED - 2009-08-01
    STOCKS AND SUTHERLAND LIMITED - 1999-01-28
    Registered number 03693597
    Charlton House, 22 Hollow Lane, Hayling Island, Hampshire PO11 9EX
    Private Limited Company incorporated on 1999-01-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.