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
    Charles, Glen Anthony
    Property Developer born in May 1963
    Individual (22 offsprings)
    Officer
    1999-03-31 ~ now
    OF - director → CIF 0
  • 2
    Charles, Paula Samantha Rosemarie
    Property Developer
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    73, Cornhill, London, England
    Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    106 GBP2024-06-30
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Glen Anthony Charles
    Born in May 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charles, Samantha
    Property Developer born in April 1969
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2001-01-22
    OF - director → CIF 0
    Ms Samantha Charles
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-31 ~ 1999-03-31
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

CITY & SUBURBAN HOMES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
Current
1,659,103 GBP2023-09-30
1,840,307 GBP2022-09-30
Cash at bank and in hand
14 GBP2023-09-30
1,948 GBP2022-09-30
Current Assets
1,659,117 GBP2023-09-30
1,842,255 GBP2022-09-30
Total Assets Less Current Liabilities
1,259,330 GBP2023-09-30
1,639,326 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-20,245 GBP2023-09-30
-29,183 GBP2022-09-30
Net Assets/Liabilities
1,239,085 GBP2023-09-30
1,610,143 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,090,100 GBP2023-09-30
1,078,619 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,659,103 GBP2023-09-30
1,840,307 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
9,800 GBP2023-09-30
9,785 GBP2022-09-30
Non-current, Amounts falling due after one year
20,245 GBP2023-09-30
29,183 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Bank Borrowings
Non-current
20,245 GBP2023-09-30
29,183 GBP2022-09-30
Current
9,800 GBP2023-09-30
9,785 GBP2022-09-30
Related profiles found in government register
  • CITY & SUBURBAN HOMES LIMITED
    Info
    Registered number 03744846
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts EN4 9HN
    Private Limited Company incorporated on 1999-03-31 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • CITY & SUBURBAN HOMES LIMITED
    S
    Registered number 03744846
    73, Highbury Park, London, United Kingdom, N15 1UA
    ENGLAND AND WALES
    CIF 1
  • CITY AND SUBURBAN HOMES LIMITED
    S
    Registered number 03744846
    73, Highbury Park, London, United Kingdom, N15 1UA
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    295 Hoxton Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Herts
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    2011-04-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 4
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 5
    2 Fauna Close, Stanmore, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,101 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2011-04-06 ~ now
    CIF 2 - llp-designated-member → ME
  • 6
    Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    CIF 5 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.