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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 22
  • 1
    Meller, David Brian
    Company Director born in March 1966
    Individual (47 offsprings)
    Officer
    2012-09-19 ~ 2022-02-12
    OF - Director → CIF 0
  • 2
    Rogers, Timothy John
    It Consultant born in June 1965
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Wood, Dominic
    Consultant born in October 1976
    Individual (14 offsprings)
    Officer
    2018-08-02 ~ 2022-05-22
    OF - Director → CIF 0
  • 4
    Doble, Peter George
    Plumber born in June 1957
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2004-06-01
    OF - Director → CIF 0
    Doble, Peter George
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Larkin, John Douglas Edward
    Finance Director born in February 1953
    Individual (17 offsprings)
    Officer
    2012-06-28 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Drury, Richard Graham
    Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2021-04-14
    OF - Director → CIF 0
    Drury, Richard Graham
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 7
    Nicklin, Roger Daniel
    Optometrist born in October 1947
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Ruiz, Samuel John
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2022-02-12 ~ now
    OF - Director → CIF 0
    Mr Samuel John Ruiz
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Moran, Brendon
    Finance Director born in January 1973
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 10
    Mitchell, Kevin Leonard
    Air Traffic Controller born in August 1962
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2023-02-20
    OF - Director → CIF 0
  • 11
    Giddings, Anthony Edward Buckland
    Retired born in February 1939
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2013-04-17
    OF - Director → CIF 0
  • 12
    Thorn, Rex Stuart
    Chartered Accountant born in November 1933
    Individual (19 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 13
    Wellings, Simon Richard
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 14
    Miller, Steven Richard
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    2021-04-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 15
    Finch, Paul
    Company Director born in December 1966
    Individual (25 offsprings)
    Officer
    2017-02-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 16
    Marks, Valerie Jean
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 17
    Jakins, Andrew Anthony
    Chartered Accountant born in October 1976
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 18
    Barnes, Paul Robert
    Retired born in May 1952
    Individual (12 offsprings)
    Officer
    2012-07-28 ~ 2012-07-29
    OF - Director → CIF 0
    Barnes, Paul
    Retired born in May 1952
    Individual (12 offsprings)
    Officer
    2012-06-28 ~ 2023-02-20
    OF - Director → CIF 0
  • 19
    Somerville, Alan Gibson
    It Manager born in April 1963
    Individual (20 offsprings)
    Officer
    2013-04-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 20
    Heidrich, Ralph
    Financial Consultant born in January 1969
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLF CHARLIE WHISKEY LIMITED

Period: 2001-06-15 ~ now
Company number: 04235290
Registered name
GOLF CHARLIE WHISKEY LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Fixed Assets
90,000 GBP2025-06-30
90,000 GBP2024-06-30
Current Assets
965 GBP2025-06-30
5,111 GBP2024-06-30
Net Current Assets/Liabilities
-163,299 GBP2025-06-30
-155,643 GBP2024-06-30
Total Assets Less Current Liabilities
-73,299 GBP2025-06-30
-65,643 GBP2024-06-30
Net Assets/Liabilities
-73,299 GBP2025-06-30
-65,643 GBP2024-06-30
Equity
-73,299 GBP2025-06-30
-65,643 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,000 GBP2025-06-30
180,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
90,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,000 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
90,000 GBP2025-06-30
90,000 GBP2024-06-30
Prepayments/Accrued Income
Current
3,000 GBP2024-06-30
Debtors
Current
3,000 GBP2024-06-30
Other Creditors
Current
162,500 GBP2025-06-30
160,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,764 GBP2025-06-30
754 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,176 shares2025-06-30
127,176 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • GOLF CHARLIE WHISKEY LIMITED
    Info
    Registered number 04235290
    East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire HP8 4AA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.