logo
explain how to read the page

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 5
  • 1
    Charalambous, Bambos
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
    Mr Bambos Charalambous
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
    Mr Colin Bernard Hoare
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Charalambous, Natalia Maria Zoe
    Company Director born in April 1993
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2021-06-28
    OF - Director → CIF 0
    Charalambous, Natalia Maria Zoe
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Charalambous, Michael Gabriel
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
    Charalambous, Michael Gabriel
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 5
    SA LAW SECRETARIES LTD. - now 03320892
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2002-06-26
    60, London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (10 parents, 55 offsprings)
    Officer
    2006-03-08 ~ 2014-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DE PUEBLA LIMITED

Period: 2006-03-14 ~ now
Company number: 05734203
Registered names
DE PUEBLA LIMITED - now
DE PEUBLA LIMITED - 2006-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
618,300 GBP2025-03-31
617,675 GBP2024-03-31
Current Assets
136,647 GBP2025-03-31
182,604 GBP2024-03-31
Creditors
Current
-138,844 GBP2025-03-31
-72,526 GBP2024-03-31
Net Current Assets/Liabilities
-2,197 GBP2025-03-31
110,078 GBP2024-03-31
Total Assets Less Current Liabilities
616,103 GBP2025-03-31
727,753 GBP2024-03-31
Creditors
Non-current
-37,371 GBP2025-03-31
-144,162 GBP2024-03-31
Net Assets/Liabilities
578,732 GBP2025-03-31
583,591 GBP2024-03-31
Equity
578,732 GBP2025-03-31
583,591 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DE PUEBLA LIMITED
    Info
    DE PEUBLA LIMITED - 2006-03-14
    Registered number 05734203
    10 The Green, Cheddington, Bucks LU7 0RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • DE PUEBLA LTD
    S
    Registered number 05734203
    10, The Green, Cheddington, Leighton Buzzard, England, LU7 0RJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARLOW CATERING CO. LIMITED
    01116835
    10 The Green, Cheddington, Bucks
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.