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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 21
  • 1
    Caddick, John Paul
    Born in June 1981
    Individual (183 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Milford, Andrew Philip
    Born in April 1992
    Individual (24 offsprings)
    Officer
    2025-07-04 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2019-01-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2024-01-06
    OF - Director → CIF 0
  • 5
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (34 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    2025-07-04 ~ 2025-12-03
    OF - Director → CIF 0
  • 6
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2019-02-07 ~ 2022-12-13
    OF - Director → CIF 0
    2024-01-06 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2022-01-28 ~ 2022-12-13
    OF - Director → CIF 0
  • 8
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2019-01-04 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Rea, Briony Jayne
    Born in December 1988
    Individual (106 offsprings)
    Officer
    2023-09-10 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Dunkerley, John Anthony
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Reid, Michael Kenneth
    Born in March 1990
    Individual (25 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Mcmullan, Amy Marie
    Born in September 1992
    Individual (10 offsprings)
    Officer
    2025-07-04 ~ 2025-12-03
    OF - Director → CIF 0
  • 13
    Patel, Jappan Kumar Vishnuprasad
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Hindmarch, Barry Edward
    Director Of Companies born in October 1968
    Individual (184 offsprings)
    Officer
    2022-12-13 ~ 2025-07-04
    OF - Director → CIF 0
  • 15
    Howarth, James Alexander
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2012-12-06 ~ 2019-01-04
    OF - Director → CIF 0
    Mr James Alexander Howarth
    Born in March 1972
    Individual (28 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Finlay, Joshua Edward
    Born in August 1993
    Individual (13 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (216 offsprings)
    Officer
    2022-01-28 ~ 2023-09-10
    OF - Director → CIF 0
  • 18
    Mcgowan, James William
    Company Director born in June 1974
    Individual (111 offsprings)
    Officer
    2024-01-06 ~ 2025-07-04
    OF - Director → CIF 0
  • 19
    Graham, Peter Stuart
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2013-12-31 ~ 2019-01-04
    OF - Director → CIF 0
  • 20
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2019-04-16 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 21
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAT CHARLES STREET LIMITED

Period: 2012-12-06 ~ now
Company number: 08320945
Registered name
GREAT CHARLES STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Administrative Expenses
-10,001 GBP2019-04-01 ~ 2020-03-31
-1,149 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-10,001 GBP2019-04-01 ~ 2020-03-31
-1,149 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-10,001 GBP2019-04-01 ~ 2020-03-31
-1,149 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-10,001 GBP2019-04-01 ~ 2020-03-31
-1,149 GBP2018-04-01 ~ 2019-03-31
Investment Property
1,363,931 GBP2020-03-31
Fixed Assets
1,363,931 GBP2020-03-31
Debtors
Current
270,052 GBP2020-03-31
Current Assets
270,052 GBP2020-03-31
Net Current Assets/Liabilities
-1,624,932 GBP2020-03-31
-251,000 GBP2019-03-31
Total Assets Less Current Liabilities
-261,001 GBP2020-03-31
-251,000 GBP2019-03-31
Net Assets/Liabilities
-261,001 GBP2020-03-31
-251,000 GBP2019-03-31
Equity
Called up share capital
5 GBP2020-03-31
5 GBP2019-03-31
5 GBP2018-04-01
Retained earnings (accumulated losses)
-261,006 GBP2020-03-31
-251,005 GBP2019-03-31
-249,856 GBP2018-04-01
Equity
-261,001 GBP2020-03-31
-251,000 GBP2019-03-31
-249,851 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-10,001 GBP2019-04-01 ~ 2020-03-31
-1,149 GBP2018-04-01 ~ 2019-03-31
Other Debtors
Current
270,052 GBP2020-03-31
Trade Creditors/Trade Payables
Current
98,651 GBP2020-03-31
Amounts owed to group undertakings
Current
1,535,333 GBP2020-03-31
Other Creditors
Current
250,000 GBP2020-03-31
250,000 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2020-03-31
1,000 GBP2019-03-31
Creditors
Current
1,894,984 GBP2020-03-31
251,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2020-03-31
5 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31

  • GREAT CHARLES STREET LIMITED
    Info
    Registered number 08320945
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-06 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.