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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 7
  • 1
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (242 offsprings)
    Officer
    2002-03-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (236 offsprings)
    Officer
    2002-03-20 ~ 2018-12-20
    OF - Director → CIF 0
    Klein, Abraham Y
    Company Director
    Individual (236 offsprings)
    Officer
    2002-03-20 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 3
    Berger, Pessie
    Company Director born in April 1958
    Individual (84 offsprings)
    Officer
    2018-12-20 ~ 2019-04-12
    OF - Director → CIF 0
    Berger, Pessie
    Individual (84 offsprings)
    Officer
    2018-12-20 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 4
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Berish Berger
    Born in August 1956
    Individual (187 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    2001-08-29 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    2001-08-29 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 7
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARMBIRD LIMITED

Period: 2001-08-29 ~ now
Company number: 04278284
Registered name
CHARMBIRD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
20,031 GBP2024-03-31
20,031 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,129 GBP2024-03-31
Net Current Assets/Liabilities
-98 GBP2024-03-31
-98 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
20,031 GBP2024-03-31
20,031 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
20,029 GBP2024-03-31
20,029 GBP2023-03-31
Creditors
Current
20,129 GBP2024-03-31
20,129 GBP2023-03-31

Related profiles found in government register
  • CHARMBIRD LIMITED
    Info
    Registered number 04278284
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CHARMBIRD LIMITED
    S
    Registered number 04278284
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUNTAYNE (N15) INVESTMENTS LTD
    11434171
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.