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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 3
  • 1
    Osman, Cemal
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
    Mr Cemal Osman
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Osman, Yusuf Mehmet
    Company Director born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Yusuf Mehmet Osman
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Osman, Can Mehmet
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Osman, Cemal
    Caterer born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Osman, Emel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,339,852 GBP2024-12-31
2,339,852 GBP2023-12-31
Fixed Assets
2,339,852 GBP2024-12-31
2,339,852 GBP2023-12-31
Debtors
1,760,000 GBP2024-12-31
885,000 GBP2023-12-31
Cash at bank and in hand
608 GBP2024-12-31
656 GBP2023-12-31
Current Assets
1,760,608 GBP2024-12-31
885,656 GBP2023-12-31
Creditors
Current
3,060,984 GBP2024-12-31
2,121,103 GBP2023-12-31
Net Current Assets/Liabilities
-1,300,376 GBP2024-12-31
-1,235,447 GBP2023-12-31
Total Assets Less Current Liabilities
1,039,476 GBP2024-12-31
1,104,405 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,039,376 GBP2024-12-31
1,104,305 GBP2023-12-31
214,797 GBP2022-12-31
Equity
1,039,476 GBP2024-12-31
1,104,405 GBP2023-12-31
214,897 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-01-01 ~ 2024-12-31
-140,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
-140,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
135,071 GBP2024-01-01 ~ 2024-12-31
1,029,508 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
135,071 GBP2024-01-01 ~ 2024-12-31
1,029,508 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1182024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,339,852 GBP2023-12-31
Investments in Group Undertakings
2,339,852 GBP2024-12-31
2,339,852 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
460,000 GBP2024-12-31
385,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,760,000 GBP2024-12-31
885,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,055,183 GBP2024-12-31
2,115,542 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,723 GBP2024-12-31
4,483 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
135,071 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CHARING HOLDINGS LIMITED
    Info
    Registered number 04379011
    icon of address368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2002-02-21 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CHARING HOLDINGS LIMITED
    S
    Registered number 04379011
    icon of address368, Forest Road, London, United Kingdom, E17 5JF
    Private Limited Company in Companies House Registrar, United Kingdom
    CIF 1
  • CHARING HOLDINGS LIMITED
    S
    Registered number 04379011
    icon of addressCharing House, Canterbury Street, Gillingham, Kent, United Kingdom, ME7 5AY
    Private Limited Company in Companies House Registrar, Uk
    CIF 2
  • CHARING HOLDINGS LTD
    S
    Registered number 04379011
    icon of address368, Forest Road, London, England, E17 5JF
    Limited Liability Private Company in Companies House Registrar, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,247,039 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,841,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    365,722 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.