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
  • Ke, Song Xuan
    Doctor born in August 1958
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Mr Song Xuan Ke
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Deng, Xiao Lan
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2011-04-24
    OF - Secretary → CIF 0
  • 2
    Li, Hang, Dr
    Herbalist born in January 1951
    Individual (1 offspring)
    Officer
    2000-12-03 ~ 2006-11-10
    OF - Director → CIF 0
  • 3
    Zhao, Baixiao, Dr
    Doctor Of Chinese Medicine born in April 1963
    Individual
    Officer
    2000-12-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 4
    Liu, Qiuyan, Dr
    Medical Scientist born in September 1952
    Individual (1 offspring)
    Officer
    2000-12-03 ~ 2006-11-10
    OF - Director → CIF 0
  • 5
    Zhou, Shun Qun
    Instructor born in July 1956
    Individual (3 offsprings)
    Officer
    2000-12-03 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Meng, Fanyi, Doctor
    Chinese Medical Practitioner born in July 1961
    Individual
    Officer
    2002-07-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Cheng, Ming Zhao, Dr
    Lecturer born in July 1959
    Individual
    Officer
    2000-12-03 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Xue, Chulong, Doctor
    Doctor born in October 1962
    Individual
    Officer
    2002-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Liu, Zhanwen
    Doctor Of Chinese Medicine born in June 1945
    Individual
    Officer
    2000-12-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 10
    Jiang, Dan
    Doctor Of Chinese Medicine born in June 1952
    Individual
    Officer
    2000-12-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 11
    Lin, Zhixiu, Dr
    Lecturer born in September 1965
    Individual
    Officer
    2000-12-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-02-29
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-02-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARM (UK) LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
1,129,072 GBP2024-02-28
640,784 GBP2023-02-28
Current Assets
209,330 GBP2024-02-28
667,507 GBP2023-02-28
Creditors
Amounts falling due within one year
-112,589 GBP2024-02-28
-105,120 GBP2023-02-28
Net Current Assets/Liabilities
96,741 GBP2024-02-28
562,387 GBP2023-02-28
Total Assets Less Current Liabilities
1,225,813 GBP2024-02-28
1,203,171 GBP2023-02-28
Net Assets/Liabilities
1,225,813 GBP2024-02-28
1,203,171 GBP2023-02-28
Equity
1,225,813 GBP2024-02-28
1,203,171 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • CHARM (UK) LIMITED
    Info
    Registered number 03936201
    1st Floor 430, Archway Road Highgate, London N6 4JH
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.