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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
  • Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Berish Berger
    Born in August 1956
    Individual (142 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Berger, Pessie
    Company Director born in April 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-12
    OF - Director → CIF 0
    Berger, Pessie
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 2
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2018-12-20
    OF - Director → CIF 0
    Klein, Abraham Y
    Company Director
    Individual (223 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 3
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2001-08-29 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2001-08-29 ~ 2002-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARMBIRD LIMITED

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
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 4 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
    icon of addressNew Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    276,507 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.