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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 5
  • 1
    Thomas, John Huw
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
    Mr John Huw Thomas
    Born in June 1958
    Individual (13 offsprings)
    Person with significant control
    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
    2002-10-23 ~ now
    OF - Secretary → CIF 0
    Mrs Belinda Jane Thomas
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dimambro, John Joseph
    Business Consultant born in June 1938
    Individual (15 offsprings)
    Officer
    2002-10-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2002-08-30 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 5
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-08-30 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLCOMBE PROPERTIES LIMITED

Period: 2002-11-01 ~ now
Company number: 04522266
Registered names
CHARLCOMBE PROPERTIES LIMITED - now
OVAL (1764) LIMITED - 2002-11-01 04497042... (more)
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
    38 Vellore Lane, Bath BA2 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • CHARLCOMBE PROPERTIES LIMITED
    S
    Registered number 04522266
    Walnut, Lodge, Charlcombe, Bath, Somerset, England, BA1 8DS
    ENGLAND
    CIF 1
  • CHARLCOMBE PROPERTIES LIMITED
    S
    Registered number 04522266
    Walnut Lodge, Charlcombe, Bath, United Kingdom, BA1 8DS
    ENGLAND
    CIF 2
  • CHARLCOMBE PROPERTIES LIMITED
    S
    Registered number missing
    38, Vellore Lane, Bath, England, BA2 6JQ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TERRAMOND PROPERTIES LLP
    OC303182
    West House Armstrong Way, Yate, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2017-12-22
    CIF 2 - LLP Designated Member → ME
  • 2
    TERRAMOND SEVERNSIDE LLP
    OC305316
    West House Armstrong Way, Yate, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-18 ~ 2017-12-22
    CIF 1 - LLP Designated Member → ME
  • 3
    W.H. JOCE & SONS (HOLDINGS) LIMITED
    01141145
    38 Vellore Lane, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.