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 6
  • 1
    Harriet Josephine Vans Agnew
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Madeleine Vans Agnew
    Born in January 2004
    Individual (1 offspring)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Vans Agnew, Rachel Geraldine
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
    Vans Agnew, Rachel Geraldine
    Director
    Individual (1 offspring)
    Officer
    2005-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Rupert William Nicholas Vans Agnew
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Vans Agnew, Hamish Michael
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Camilla Kate Vans Agnew
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Rachel Geraldine Vans Agnew
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARM INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
1,269,645 GBP2024-03-31
1,245,384 GBP2023-03-31
Debtors
99 GBP2024-03-31
20,759 GBP2023-03-31
Cash at bank and in hand
104,263 GBP2024-03-31
41,665 GBP2023-03-31
Current Assets
104,362 GBP2024-03-31
62,424 GBP2023-03-31
Creditors
Current
1,124,555 GBP2024-03-31
1,107,371 GBP2023-03-31
Net Current Assets/Liabilities
-1,020,193 GBP2024-03-31
-1,044,947 GBP2023-03-31
Total Assets Less Current Liabilities
249,452 GBP2024-03-31
200,437 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
227,860 GBP2024-03-31
178,845 GBP2023-03-31
Equity
249,452 GBP2024-03-31
200,437 GBP2023-03-31
Investment Property - Fair Value Model
1,269,645 GBP2024-03-31
1,245,384 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
99 GBP2024-03-31
20,759 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,907 GBP2024-03-31
6,398 GBP2023-03-31
Other Creditors
Current
1,105,648 GBP2024-03-31
1,100,973 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • CHARM INVESTMENTS LIMITED
    Info
    Registered number 05477857
    Slough Place Farm, Slough Place, Farm, Staplefield Road, Cuckfield, Haywards Heath, West Sussex RH17 5JD
    Private Limited Company incorporated on 2005-06-10 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.