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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
Active 2
  • 1
    Hinchliffe, Peter Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Benbeniste, Maurice
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
    Mr Maurice Benbeniste
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Towler, Susan
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Vibrans, Philip Charles
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 3
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Corporate
    Officer
    1999-07-01 ~ 1999-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES B HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
102 GBP2024-09-30
102 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Equity
102 GBP2024-09-30
102 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
100 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-09-30
Current, Amounts falling due within one year
2 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-09-30

Related profiles found in government register
  • CHARLES B HOLDINGS LIMITED
    Info
    Registered number 03799693
    icon of addressAlbert House, 17 Bloom Street, Manchester, Lancashire M1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CHARLES B HOLDINGS LIMITED
    S
    Registered number 03799693
    icon of addressAlbert House, Bloom Street, Manchester, England, M1 3HZ
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Bloom Street, Albert House, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    5,488,816 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.