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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
    Spearing, Jason Charles
    Property Developer born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
    Mr Jason Charles Spearing
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Boyd, Creighton William Harrison
    Individual (55 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-12
    PE - Has significant influence or controlCIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLOTTE HOUSE INVESTMENTS LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-04-01 ~ 2019-03-31
02017-04-01 ~ 2018-03-31
Debtors
956 GBP2019-03-31
1,056 GBP2017-03-31
Current Assets
1,071 GBP2019-03-31
5,394 GBP2018-03-31
Net Current Assets/Liabilities
101 GBP2019-03-31
4,294 GBP2018-03-31
Total Assets Less Current Liabilities
101 GBP2019-03-31
4,294 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
1 GBP2019-03-31
4,194 GBP2018-03-31
Debtors
Current
956 GBP2019-03-31
1,056 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2018-03-31
Accrued Liabilities
Amounts falling due within one year
970 GBP2019-03-31
500 GBP2018-03-31

  • CHARLOTTE HOUSE INVESTMENTS LTD.
    Info
    Registered number 05260668
    icon of address14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2020-09-22 (15 years 11 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.