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 4
  • 1
    Charles, Andrea Helena
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cui, Guanghua
    Accountant born in January 1988
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Charles, Nicholas
    Accountant born in July 1978
    Individual (34 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 4
    105, Seven Sisters Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Charles, Costas
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Charles, Nicholas
    Accountant
    Individual (34 offsprings)
    Officer
    2005-06-28 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2005-01-13 ~ 2005-06-28
    PE - Nominee Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2005-01-13 ~ 2005-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHARLES GROUP LIMITED

Previous names
CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16
CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19
CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01
Standard Industrial Classification
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
561 GBP2023-10-31
1,123 GBP2022-10-31
Fixed Assets - Investments
80,000 GBP2023-10-31
80,000 GBP2022-10-31
Fixed Assets
80,561 GBP2023-10-31
81,123 GBP2022-10-31
Debtors
110,756 GBP2023-10-31
70,101 GBP2022-10-31
Cash at bank and in hand
89,889 GBP2023-10-31
46,460 GBP2022-10-31
Current Assets
200,645 GBP2023-10-31
116,561 GBP2022-10-31
Net Current Assets/Liabilities
-106,471 GBP2023-10-31
-100,833 GBP2022-10-31
Total Assets Less Current Liabilities
-25,910 GBP2023-10-31
-19,710 GBP2022-10-31
Net Assets/Liabilities
-59,426 GBP2023-10-31
-61,724 GBP2022-10-31
Equity
Called up share capital
101 GBP2023-10-31
101 GBP2022-10-31
Retained earnings (accumulated losses)
-59,527 GBP2023-10-31
-61,825 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,987 GBP2023-10-31
8,987 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,426 GBP2023-10-31
7,864 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
562 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
561 GBP2023-10-31
1,123 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2023-10-31
4,847 GBP2022-10-31
Trade Creditors/Trade Payables
Current
263 GBP2022-10-31
Corporation Tax Payable
Current
-2,511 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,075 GBP2023-10-31
1,661 GBP2022-10-31
Amount of value-added tax that is payable
Current
5,261 GBP2022-10-31
Other Creditors
Current
295,421 GBP2023-10-31
204,322 GBP2022-10-31
Amounts owed to directors
Current
13 GBP2023-10-31
2,400 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
33,516 GBP2023-10-31
42,014 GBP2022-10-31
Related profiles found in government register
  • THE CHARLES GROUP LIMITED
    Info
    CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16
    CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19
    CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01
    Registered number 05331830
    105 Seven Sisters Road, London N7 7QR
    Private Limited Company incorporated on 2005-01-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 0
  • Not found in our database.
Ceased 1
  • Argyle Court, 105 Seven Sisters Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2024-07-31
    Person with significant control
    2020-07-16 ~ 2020-09-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.