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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 1
  • Ruiz, Samuel John
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-12 ~ now
    OF - Director → CIF 0
    Mr Samuel John Ruiz
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Mitchell, Kevin Leonard
    Air Traffic Controller born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Somerville, Alan Gibson
    It Manager born in April 1963
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Rogers, Timothy John
    It Consultant born in June 1965
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Giddings, Anthony Edward Buckland
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Finch, Paul
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    Wood, Dominic
    Consultant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2022-05-22
    OF - Director → CIF 0
  • 7
    Marks, Valerie Jean
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 8
    Nicklin, Roger Daniel
    Optometrist born in October 1947
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Jakins, Andrew Anthony
    Chartered Accountant born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 10
    Larkin, John Douglas Edward
    Finance Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Thorn, Rex Stuart
    Chartered Accountant born in November 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 12
    Meller, David Brian
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2022-02-12
    OF - Director → CIF 0
  • 13
    Drury, Richard Graham
    Engineer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2021-04-14
    OF - Director → CIF 0
    Drury, Richard Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 14
    Barnes, Paul Robert
    Retired born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-28 ~ 2012-07-29
    OF - Director → CIF 0
    Barnes, Paul
    Retired born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2023-02-20
    OF - Director → CIF 0
  • 15
    Heidrich, Ralph
    Financial Consultant born in January 1969
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Moran, Brendon
    Finance Director born in January 1973
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 17
    Doble, Peter George
    Plumber born in June 1957
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2004-06-01
    OF - Director → CIF 0
    Doble, Peter George
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 18
    Wellings, Simon Richard
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 19
    Miller, Steven Richard
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLF CHARLIE WHISKEY LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets
90,000 GBP2024-06-30
81,648 GBP2023-06-30
Current Assets
5,111 GBP2024-06-30
7,355 GBP2023-06-30
Net Current Assets/Liabilities
-155,643 GBP2024-06-30
-4,361 GBP2023-06-30
Total Assets Less Current Liabilities
-65,643 GBP2024-06-30
77,287 GBP2023-06-30
Net Assets/Liabilities
-65,643 GBP2024-06-30
77,287 GBP2023-06-30
Equity
-65,643 GBP2024-06-30
77,287 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,000 GBP2024-06-30
163,297 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
81,649 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,351 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,000 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
90,000 GBP2024-06-30
81,648 GBP2023-06-30
Prepayments/Accrued Income
Current
3,000 GBP2024-06-30
2,217 GBP2023-06-30
Debtors
Current
3,000 GBP2024-06-30
2,217 GBP2023-06-30
Trade Creditors/Trade Payables
Current
263 GBP2023-06-30
Other Creditors
Current
160,000 GBP2024-06-30
10,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
754 GBP2024-06-30
1,453 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,176 shares2024-06-30
127,176 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • GOLF CHARLIE WHISKEY LIMITED
    Info
    Registered number 04235290
    icon of addressEast Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire HP8 4AA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.