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
    Flintoff, Paul Edmund
    Property Developer born in January 1962
    Individual (11 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
  • 2
    CHARCO 374 LIMITED - 1991-10-16
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    630,512 GBP2024-02-29
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Philips, David Raymond St Clair
    Chartered Surveyor born in September 1963
    Individual (15 offsprings)
    Officer
    1999-10-04 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    CHARCO 642 LIMITED - 1997-07-10
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,440,374 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1999-08-20 ~ 2022-07-13
    PE - Secretary → CIF 0
  • 4
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-20 ~ 1999-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEMON LAND (KING'S WHARF) LIMITED

Previous name
CHARCO 791 LIMITED - 1999-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
3,069 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
38,233 GBP2024-02-29
18,656 GBP2023-02-28
Current Assets
164,701 GBP2024-02-29
142,055 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-139,055 GBP2024-02-29
-137,979 GBP2023-02-28
Net Current Assets/Liabilities
25,646 GBP2024-02-29
4,076 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
25,644 GBP2024-02-29
4,074 GBP2023-02-28
Equity
25,646 GBP2024-02-29
4,076 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Current
900 GBP2024-02-29
2,136 GBP2023-02-28
Amounts owed to group undertakings
Current
121,036 GBP2024-02-29
121,036 GBP2023-02-28
Corporation Tax Payable
Current
2,318 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,750 GBP2024-02-29
1,744 GBP2023-02-28

  • LEMON LAND (KING'S WHARF) LIMITED
    Info
    CHARCO 791 LIMITED - 1999-10-04
    Registered number 03829377
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 1999-08-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.