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
Parsons, Charles Andrew
Born in August 1958Individual (22 offsprings)Officer
2006-09-22 ~ nowOF - Director → CIF 0Parsons, Charles Andrew
Individual (22 offsprings)Officer 2014-07-24 ~ nowOF - Secretary → CIF 0 - 2
21, Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control 2025-02-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Charles Andrew Parsons
Born in August 1958Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2024-04-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Madden, Dominic James Gerard
Director born in December 1975Individual (20 offsprings)Officer 2006-09-28 ~ 2008-07-25OF - Director → CIF 0 - 3HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-2126, Red Lion Square, London, United KingdomActive Corporate (3 parents, 83 offsprings)Equity (Company account)1 GBP2021-12-31Officer2006-09-22 ~ 2014-07-24PE - Secretary → CIF 0 - 4HAYSMAC COMPANY DIRECTORS LIMITED - now
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
- 2025-01-21Fairfax House, 15 Fulwood Place, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2006-09-22 ~ 2006-09-22PE - Director → CIF 0 - 55, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomLiquidation Corporate (1 parent)Person with significant control2024-04-26 ~ 2025-02-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CHARLIE PARSONS CREATIVE LIMITED
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
25,111,689 GBP2024-03-31
23,104,486 GBP2023-03-31
Debtors
Current
6,672,763 GBP2024-03-31
6,536,806 GBP2023-03-31
Cash at bank and in hand
11,002,781 GBP2024-03-31
8,123,784 GBP2023-03-31
Current Assets
17,675,544 GBP2024-03-31
14,660,590 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-713,730 GBP2024-03-31
-399,459 GBP2023-03-31
Net Current Assets/Liabilities
16,961,814 GBP2024-03-31
14,261,131 GBP2023-03-31
Total Assets Less Current Liabilities
42,073,503 GBP2024-03-31
37,365,617 GBP2023-03-31
Net Assets/Liabilities
41,249,586 GBP2024-03-31
37,095,750 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
41,249,584 GBP2024-03-31
37,095,748 GBP2023-03-31
Equity
41,249,586 GBP2024-03-31
37,095,750 GBP2023-03-31
Investments in Subsidiaries
51 GBP2024-03-31
51 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
153,180 GBP2024-03-31
84,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
351,500 GBP2024-03-31
275,000 GBP2023-03-31
Other Debtors
Current
5,645,913 GBP2024-03-31
5,768,887 GBP2023-03-31
Prepayments/Accrued Income
Current
522,170 GBP2024-03-31
408,919 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,539 GBP2024-03-31
12,045 GBP2023-03-31
Taxation/Social Security Payable
Current
612,382 GBP2024-03-31
326,538 GBP2023-03-31
Other Creditors
Current
-655 GBP2024-03-31
200 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
63,464 GBP2024-03-31
60,676 GBP2023-03-31
Creditors
Current
713,730 GBP2024-03-31
399,459 GBP2023-03-31
Net Deferred Tax Liability/Asset
823,917 GBP2024-03-31
269,867 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
554,050 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
823,917 GBP2024-03-31
269,867 GBP2023-03-31
Related profiles found in government register
- Registered number 05943538
CHARLIE PARSONS CREATIVE LIMITED
Info21 Meard Street, London W1F 0EYPRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0 CHARLIE PARSONS CREATIVE LIMITED
SRegistered number 594353810, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2CHARLIE PARSONS CREATIVE LIMITED
SRegistered number 594353826, Red Lion Square, London, United Kingdom, WC1R 4AGLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 11020 Eskdale Road, WokinghamDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 210 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,868,954 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3First Floor, 62 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents, 13 offsprings)Equity (Company account)528,582 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.