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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 2
  • 1
    Thomas, John Huw
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ now
    OF - Director → CIF 0
    Mr John Huw Thomas
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Belinda Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ now
    OF - Secretary → CIF 0
    Mrs Belinda Jane Thomas
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Dimambro, John Joseph
    Business Consultant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-08-30 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-08-30 ~ 2002-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLCOMBE PROPERTIES LIMITED

Previous name
OVAL (1764) LIMITED - 2002-11-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
348,951 GBP2024-12-31
342,208 GBP2023-12-31
Current Assets
10,420 GBP2024-12-31
7,464 GBP2023-12-31
Creditors
Current
-310,300 GBP2024-12-31
-302,905 GBP2023-12-31
Net Current Assets/Liabilities
-299,880 GBP2024-12-31
-295,441 GBP2023-12-31
Total Assets Less Current Liabilities
49,071 GBP2024-12-31
46,767 GBP2023-12-31
Equity
49,071 GBP2024-12-31
46,767 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CHARLCOMBE PROPERTIES LIMITED
    Info
    OVAL (1764) LIMITED - 2002-11-01
    Registered number 04522266
    icon of address38 Vellore Lane, Bath BA2 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CHARLCOMBE PROPERTIES LIMITED
    S
    Registered number 04522266
    icon of addressWalnut, Lodge, Charlcombe, Bath, Somerset, England, BA1 8DS
    ENGLAND
    CIF 1
  • CHARLCOMBE PROPERTIES LIMITED
    S
    Registered number 04522266
    icon of addressWalnut Lodge, Charlcombe, Bath, United Kingdom, BA1 8DS
    ENGLAND
    CIF 2
  • CHARLCOMBE PROPERTIES LIMITED
    S
    Registered number missing
    icon of address38, Vellore Lane, Bath, England, BA2 6JQ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Vellore Lane, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    347,178 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressWest House Armstrong Way, Yate, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2017-12-22
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressWest House Armstrong Way, Yate, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-18 ~ 2017-12-22
    CIF 1 - LLP Designated Member → ME

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