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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 4
  • 1
    Newman, Gordon Edward
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Newman, Gordon Edward
    Individual (6 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Gordon Edward Newman
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Kenneth Charles
    Chairman-M Dir born in September 1936
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2021-11-19
    OF - Director → CIF 0
    Newman, Kenneth Charles
    Chairman-M Dir
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 3
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2001-01-04 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 4
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2001-01-04 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLIE NEWMAN LIMITED

Period: 2001-01-04 ~ now
Company number: 04135487
Registered name
CHARLIE NEWMAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,108,000 GBP2025-01-31
8,481,999 GBP2024-01-31
Fixed Assets - Investments
1,282,378 GBP2025-01-31
1,282,378 GBP2024-01-31
Fixed Assets
10,390,378 GBP2025-01-31
9,764,377 GBP2024-01-31
Debtors
7,597 GBP2025-01-31
10,253 GBP2024-01-31
Cash at bank and in hand
8,853 GBP2025-01-31
18,697 GBP2024-01-31
Current Assets
24,856 GBP2025-01-31
28,950 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-4,346,412 GBP2025-01-31
Net Current Assets/Liabilities
-4,321,556 GBP2025-01-31
-3,135,452 GBP2024-01-31
Total Assets Less Current Liabilities
6,068,822 GBP2025-01-31
6,628,925 GBP2024-01-31
Net Assets/Liabilities
1,667,636 GBP2025-01-31
1,211,543 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Revaluation reserve
1,386,033 GBP2025-01-31
941,966 GBP2024-01-31
941,966 GBP2023-01-31
Retained earnings (accumulated losses)
280,603 GBP2025-01-31
268,577 GBP2024-01-31
Equity
1,667,636 GBP2025-01-31
1,211,543 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
9,108,000 GBP2025-01-31
8,481,999 GBP2024-01-31
Investments in group undertakings and participating interests
1,282,378 GBP2025-01-31
1,282,378 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
7,597 GBP2025-01-31
Amounts falling due within one year, Current
10,253 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
1,210,655 GBP2025-01-31
1,210,655 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,312 GBP2025-01-31
5,456 GBP2024-01-31
Amounts owed to group undertakings
Current
3,047,581 GBP2025-01-31
1,852,811 GBP2024-01-31
Other Creditors
Current
80,864 GBP2025-01-31
95,480 GBP2024-01-31
Creditors
Current
4,346,412 GBP2025-01-31
3,164,402 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
4,076,067 GBP2025-01-31
5,274,197 GBP2024-01-31

  • CHARLIE NEWMAN LIMITED
    Info
    Registered number 04135487
    20a Cross Road, Tadworth, Surrey KT20 5SR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.