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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 9
  • 1
    Arney, John Andrew
    Director born in February 1968
    Individual (60 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Matthew Colin
    Finance Director born in May 1972
    Individual (36 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2012-04-10 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 4
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (72 offsprings)
    Officer
    2011-01-13 ~ 2014-03-26
    OF - Director → CIF 0
    Price, Philip
    Individual (72 offsprings)
    Officer
    2011-01-13 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-09-08 ~ 2011-01-13
    OF - Director → CIF 0
  • 6
    THE SMITHFIELD GROUP LIMITED
    THE FIELDSMITH GROUP LLP - now OC370932 11074871
    THE SMITHFIELD GROUP LLP - 2019-01-18 OC370932 11074871
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-03-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ARLE SERVICES LIMITED
    - now 07389369
    DE FACTO 1797 LIMITED - 2010-10-07
    27b, Floral Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2010-09-08 ~ 2011-01-13
    OF - Director → CIF 0
    2010-09-08 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2010-09-08 ~ 2011-01-13
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES II STREET LIMITED

Period: 2011-09-29 ~ 2020-09-22
Company number: 07368696
Registered names
CHARLES II STREET LIMITED - Dissolved
DE FACTO 1793 LIMITED - 2010-09-16 04948078... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2018-12-31
202 GBP2017-12-31
Cash at bank and in hand
-200 GBP2017-12-31
Current Assets
2 GBP2018-12-31
2 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31
Amounts Owed By Related Parties
200 GBP2017-12-31
Other Debtors
2 GBP2018-12-31
2 GBP2017-12-31
Debtors
Current
2 GBP2018-12-31
202 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31
2 shares2017-12-31

  • CHARLES II STREET LIMITED
    Info
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-29
    DE FACTO 1793 LIMITED - 2011-09-29
    Registered number 07368696
    Unit G.01, Cargo Works, 1-2 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 and dissolved on 2020-09-22 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.