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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 7
  • 1
    Cui, Guanghua
    Accountant born in January 1988
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Charles, Nicholas
    Born in July 1978
    Individual (37 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Charles, Nicholas
    Accountant
    Individual (37 offsprings)
    Officer
    2005-06-28 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 3
    Charles, Andrea Helena
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Costas
    Accountant born in April 1946
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    2005-01-13 ~ 2005-06-28
    OF - Nominee Director → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    2005-01-13 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 7
    CHARLES GROUP (HOLDINGS) LIMITED
    09251379
    105, Seven Sisters Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CHARLES GROUP LIMITED

Period: 2019-10-16 ~ now
Company number: 05331830
Registered names
THE CHARLES GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
281 GBP2024-10-31
561 GBP2023-10-31
Fixed Assets - Investments
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Fixed Assets
80,281 GBP2024-10-31
80,561 GBP2023-10-31
Debtors
174,003 GBP2024-10-31
110,756 GBP2023-10-31
Cash at bank and in hand
2,206 GBP2024-10-31
89,889 GBP2023-10-31
Current Assets
176,209 GBP2024-10-31
200,645 GBP2023-10-31
Net Current Assets/Liabilities
-116,547 GBP2024-10-31
-106,471 GBP2023-10-31
Total Assets Less Current Liabilities
-36,266 GBP2024-10-31
-25,910 GBP2023-10-31
Creditors
Non-current
-22,868 GBP2024-10-31
-33,516 GBP2023-10-31
Net Assets/Liabilities
-59,134 GBP2024-10-31
-59,426 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-10-31
Retained earnings (accumulated losses)
-59,235 GBP2024-10-31
-59,527 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,987 GBP2024-10-31
8,987 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,706 GBP2024-10-31
8,426 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
280 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
281 GBP2024-10-31
561 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
277 GBP2024-10-31
1,500 GBP2023-10-31
Other Taxation & Social Security Payable
Current
310 GBP2024-10-31
1,075 GBP2023-10-31
Other Creditors
Current
275,001 GBP2024-10-31
295,421 GBP2023-10-31
Amounts owed to directors
Current
113 GBP2024-10-31
13 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
22,868 GBP2024-10-31
33,516 GBP2023-10-31

Related profiles found in government register
  • THE CHARLES GROUP LIMITED
    Info
    CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16
    CHARLES PROPERTY CONSULTANTS LIMITED - 2019-10-16
    CHARLES INVESTMENT PROPERTIES LIMITED - 2019-10-16
    Registered number 05331830
    105 Seven Sisters Road, London N7 7QR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • THE CHARLES GROUP LIMITED
    S
    Registered number 05331830
    Argyle Court, 105 Seven Sisters Road, London, England, N7 7QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CNC CONSULTANCY LIMITED
    12748281
    Argyle Court, 105 Seven Sisters Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-16 ~ 2020-09-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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