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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 5
  • 1
    Saban, Joanna
    Director born in February 1973
    Individual (1592 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Lindsay, Natalie Sara Jayne
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Harrison, George
    Director born in October 1939
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Terry, Justin
    It Consultant born in April 1970
    Individual (14 offsprings)
    Officer
    2016-02-02 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Harrison, Sarah Elinor
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elinor Harrison
    Born in November 1948
    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
parent relation
Company in focus

CHARLES HENRY HOUSE LIMITED

Period: 2009-10-30 ~ 2022-12-27
Company number: 07062045
Registered name
CHARLES HENRY HOUSE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
40,473 GBP2021-12-31
85,051 GBP2020-12-31
Net Current Assets/Liabilities
12,500 GBP2021-12-31
82,838 GBP2020-12-31
Total Assets Less Current Liabilities
12,500 GBP2021-12-31
82,839 GBP2020-12-31
Equity
Called up share capital
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2021-12-31
70,339 GBP2020-12-31
Equity
12,500 GBP2021-12-31
82,839 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
Trade Creditors/Trade Payables
Current
998 GBP2021-12-31
547 GBP2020-12-31
Other Creditors
Current
26,975 GBP2021-12-31
1,666 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,250 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
12,500 GBP2021-12-31
12,500 GBP2020-12-31

Related profiles found in government register
  • CHARLES HENRY HOUSE LIMITED
    Info
    Registered number 07062045
    Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DD
    PRIVATE LIMITED COMPANY incorporated on 2009-10-30 and dissolved on 2022-12-27 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CHARLES HENRY HOUSE LIMITED
    S
    Registered number 07062045
    Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom, WR9 0QH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DROITWICH PROPERTY CO LTD
    - now 03163493
    ABBOTREALM LIMITED - 1996-03-08
    Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.