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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 4
  • 1
    Pulford, David John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2008-02-07 ~ 2026-01-31
    OF - Director → CIF 0
    Mr David John Pulford
    Born in October 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pulford, Robert Charles
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
    Pulford, Robert Charles
    Individual (12 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles Pulford
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DIRECTORS UK LIMITED. - now 02685120
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12
    Kemp House, 152 - 160 City Road, London
    Active Corporate (113 parents, 1601 offsprings)
    Officer
    2008-02-06 ~ 2008-02-07
    OF - Director → CIF 0
  • 4
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Rd, London
    Dissolved Corporate (7 parents, 1758 offsprings)
    Officer
    2008-02-06 ~ 2008-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARVILLE ESTATES GROUP LIMITED

Period: 2023-01-03 ~ now
Company number: 06495903 09440026
Registered names
CHARVILLE ESTATES GROUP LIMITED - now 09440026
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
812,637 GBP2024-12-31
812,637 GBP2023-12-31
Debtors
6,689 GBP2024-12-31
38,253 GBP2023-12-31
Cash at bank and in hand
3,863 GBP2024-12-31
8,750 GBP2023-12-31
Current Assets
10,552 GBP2024-12-31
47,003 GBP2023-12-31
Creditors
Current
757,489 GBP2024-12-31
800,308 GBP2023-12-31
Net Current Assets/Liabilities
-746,937 GBP2024-12-31
-753,305 GBP2023-12-31
Total Assets Less Current Liabilities
65,700 GBP2024-12-31
59,332 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
65,600 GBP2024-12-31
59,232 GBP2023-12-31
Equity
65,700 GBP2024-12-31
59,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
812,637 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
812,637 GBP2024-12-31
812,637 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,689 GBP2024-12-31
Current, Amounts falling due within one year
38,253 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,500 GBP2024-12-31
1,700 GBP2023-12-31
Other Creditors
Current
755,989 GBP2024-12-31
798,608 GBP2023-12-31

  • CHARVILLE ESTATES GROUP LIMITED
    Info
    CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITED - 2023-01-03
    Registered number 06495903
    940 Green Lanes, London N21 2AD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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