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 2
  • 1
    Cooper, Allan Brian
    Surveyor born in March 1948
    Individual (31 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
    Mr Allan Brian Cooper
    Born in March 1948
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Markham, Howard Saul
    Chartered Accountant born in July 1952
    Individual (23 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Markham, Howard Saul
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Howard Saul Markham
    Born in July 1952
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Barrington, Michael
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2005-03-21
    OF - Director → CIF 0
  • 2
    Moss, Alexander
    Chartered Surveyor born in January 1937
    Individual (6 offsprings)
    Officer
    2002-02-11 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Moss, Samuel Gerald
    Chartered Accountant born in July 1934
    Individual (8 offsprings)
    Officer
    2002-02-11 ~ 2013-11-19
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
877,864 GBP2024-03-31
877,864 GBP2023-03-31
Fixed Assets
877,864 GBP2024-03-31
877,864 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
877,964 GBP2024-03-31
877,964 GBP2023-03-31
Creditors
Amounts falling due after one year
-877,864 GBP2024-03-31
-877,864 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
    Info
    Registered number 04371213
    10 Perrins Lane, Hampstead, London NW3 1QY
    Private Limited Company incorporated on 2002-02-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
    S
    Registered number 04371213
    10, Perrins Lane, London, England, NW3 1QY
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Perrins Lane, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.