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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
    Newton, Nicola Jane
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Charles Benedict
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Charles Benedict Newton
    Born in August 1968
    Individual (3 offsprings)
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Secretary → CIF 0
  • 4
    HENLEAZE SECRETARIES LIMITED
    04692020
    8 Henleaze Gardens, Bristol
    Dissolved Corporate (15 offsprings)
    Officer
    2004-01-19 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES PROPERTY INVESTMENTS LIMITED

Period: 2004-01-19 ~ now
Company number: 05019638
Registered name
CHARLES PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,200,000 GBP2024-01-31
1,069,268 GBP2023-01-31
Current Assets
10,593 GBP2024-01-31
12,514 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-428,570 GBP2023-01-31
Net Current Assets/Liabilities
-635,439 GBP2024-01-31
-416,056 GBP2023-01-31
Total Assets Less Current Liabilities
564,561 GBP2024-01-31
653,212 GBP2023-01-31
Net Assets/Liabilities
315,496 GBP2024-01-31
153,907 GBP2023-01-31
Equity
315,496 GBP2024-01-31
153,907 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • CHARLES PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05019638
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3US
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.