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 5
  • 1
    Mett, Ian
    Finance born in November 1978
    Individual (58 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Bleier, Norman
    Property Management & Investme born in January 1958
    Individual (135 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
    Bleier, Norman
    Property Management & Investme
    Individual (135 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Bleier, Joshua
    Property Investment & Manageme born in July 1951
    Individual (107 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Bleier, Benjamin
    Property Manager born in May 1981
    Individual (64 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,185 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Pritchard, Wendy Joan
    Individual (17 offsprings)
    Officer
    2003-10-17 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 4
    Puttergill, Claire
    Individual
    Officer
    2001-10-25 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 5
    Hutchinson, Geoffrey
    Born in December 1958
    Individual
    Officer
    2001-10-25 ~ 2004-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLTON NOMINEES LIMITED

Previous name
CROSBY NINE LIMITED - 2004-05-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,920,128 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,920,128 GBP2023-09-30
1,920,128 GBP2022-09-30
Property, Plant & Equipment
1,920,128 GBP2023-09-30
1,920,128 GBP2022-09-30
Debtors
88,466 GBP2023-09-30
104,125 GBP2022-09-30
Cash at bank and in hand
12,389 GBP2023-09-30
7,288 GBP2022-09-30
Current Assets
100,855 GBP2023-09-30
111,413 GBP2022-09-30
Creditors
Amounts falling due within one year
455,885 GBP2023-09-30
455,884 GBP2022-09-30
Net Current Assets/Liabilities
355,030 GBP2023-09-30
344,471 GBP2022-09-30
Total Assets Less Current Liabilities
1,565,098 GBP2023-09-30
1,575,657 GBP2022-09-30
Creditors
Amounts falling due after one year
1,129,860 GBP2023-09-30
1,172,903 GBP2022-09-30
Net Assets/Liabilities
435,238 GBP2023-09-30
402,754 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
304,337 GBP2023-09-30
304,337 GBP2022-09-30
Retained earnings (accumulated losses)
130,900 GBP2023-09-30
98,416 GBP2022-09-30
Equity
435,238 GBP2023-09-30
402,754 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,920,128 GBP2023-09-30
Trade Debtors/Trade Receivables
-50,118 GBP2023-09-30
49,063 GBP2022-09-30
Other Debtors
138,584 GBP2023-09-30
55,062 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
425,000 GBP2023-09-30
424,999 GBP2022-09-30
Other Creditors
Amounts falling due within one year
30,885 GBP2023-09-30
30,885 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,129,860 GBP2023-09-30
1,172,903 GBP2022-09-30

  • CHARLTON NOMINEES LIMITED
    Info
    CROSBY NINE LIMITED - 2004-05-07
    Registered number 04311230
    Unit 3 Edge Business Centre, Humber Road, London NW2 6EW
    Private Limited Company incorporated on 2001-10-25 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.