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 2
  • 1
    Palencia, Mario Roberto
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
    Mr Mario Roberto Palencia
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collins, Linda Elizabeth
    Individual (120 offsprings)
    Officer
    2010-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Ward, Gary David
    Solicitor born in December 1965
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2010-09-20
    OF - Director → CIF 0
    Ward, Gary David
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2010-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLOTTE ROAD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
550,000 GBP2023-09-30
550,000 GBP2022-09-30
Cash at bank and in hand
6,261 GBP2023-09-30
9,898 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-42,383 GBP2023-09-30
-39,094 GBP2022-09-30
Net Current Assets/Liabilities
-36,122 GBP2023-09-30
-29,196 GBP2022-09-30
Total Assets Less Current Liabilities
513,878 GBP2023-09-30
520,804 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-201,995 GBP2023-09-30
-201,995 GBP2022-09-30
Net Assets/Liabilities
271,716 GBP2023-09-30
278,642 GBP2022-09-30
Equity
Called up share capital
50 GBP2023-09-30
50 GBP2022-09-30
Capital redemption reserve
50 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
271,616 GBP2023-09-30
278,542 GBP2022-09-30
Equity
271,716 GBP2023-09-30
278,642 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
550,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,378 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
40,005 GBP2023-09-30
39,094 GBP2022-09-30
Creditors
Current
42,383 GBP2023-09-30
39,094 GBP2022-09-30
Other Creditors
Non-current
201,995 GBP2023-09-30
201,995 GBP2022-09-30

  • CHARLOTTE ROAD PROPERTIES LIMITED
    Info
    Registered number 05942467
    Summit House 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2006-09-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.