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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 5
  • 1
    Ackroyd, Kenneth Malcolm
    Bank Official born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mackrill, David
    Corporate Finance Manager born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr David Mackrill
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Taylor, Michael John
    Banker born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nicholson, Elizabeth Ann
    Civil Servant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    OF - Director → CIF 0
    Nicholson, Elizabeth Ann
    Civil Servant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Nicholson, John Guy
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-24 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mackrill, David
    Corporate Finance Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 2
    Moss, Stephen John
    Born in May 1948
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2013-11-24
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLTON PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
467,203 GBP2016-06-30
Cash at bank and in hand
5,898 GBP2017-03-31
20,732 GBP2016-06-30
Current Assets
5,898 GBP2017-03-31
487,935 GBP2016-06-30
Net Current Assets/Liabilities
4,778 GBP2017-03-31
486,855 GBP2016-06-30
Total Assets Less Current Liabilities
4,778 GBP2017-03-31
486,855 GBP2016-06-30
Creditors
Non-current
-154,658 GBP2017-03-31
-591,260 GBP2016-06-30
Net Assets/Liabilities
-149,880 GBP2017-03-31
-104,405 GBP2016-06-30
Equity
Called up share capital
725 GBP2017-03-31
725 GBP2016-06-30
Retained earnings (accumulated losses)
-150,605 GBP2017-03-31
-105,130 GBP2016-06-30
Other Creditors
Current
1,120 GBP2017-03-31
1,080 GBP2016-06-30
Non-current
154,658 GBP2017-03-31
591,260 GBP2016-06-30

  • CHARLTON PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 05090489
    icon of address50 Woodgate, Leicester LE3 5GF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 and dissolved on 2018-07-10 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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