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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 3
  • 1
    Jones, Arran
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Mr Arran Jones
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maclaren, Robert
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Mr Robert Maclaren
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Whale, David Jonathan
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Whale
    Born in October 1968
    Individual (10 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLOTTE STREET PROPERTIES LIMITED

Period: 2013-02-26 ~ now
Company number: 08419625
Registered name
CHARLOTTE STREET PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Debtors
9,378 GBP2024-03-31
Cash at bank and in hand
763,072 GBP2025-03-31
494,381 GBP2024-03-31
Current Assets
763,072 GBP2025-03-31
503,759 GBP2024-03-31
Creditors
Current
31,865 GBP2025-03-31
197,550 GBP2024-03-31
Net Current Assets/Liabilities
731,207 GBP2025-03-31
306,209 GBP2024-03-31
Total Assets Less Current Liabilities
1,731,207 GBP2025-03-31
1,306,209 GBP2024-03-31
Net Assets/Liabilities
1,676,541 GBP2025-03-31
1,251,543 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
233,050 GBP2025-03-31
233,050 GBP2024-03-31
Retained earnings (accumulated losses)
1,443,391 GBP2025-03-31
1,018,393 GBP2024-03-31
Equity
1,676,541 GBP2025-03-31
1,251,543 GBP2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,378 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
96,906 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8 GBP2025-03-31
18 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,857 GBP2025-03-31
26,065 GBP2024-03-31
Other Creditors
Current
74,561 GBP2024-03-31
Bank Borrowings
Secured
96,906 GBP2024-03-31

Related profiles found in government register
  • CHARLOTTE STREET PROPERTIES LIMITED
    Info
    Registered number 08419625
    59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • CHARLOTTE STREET PROPERTIES LIMITED
    S
    Registered number 08419625
    59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
    ENGLAND AND WALES
    CIF 1
  • CHARLOTTE STREET PROPERTIES LIMITED
    S
    Registered number 08419625
    59-61, Charlotte Street, Birmingham, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CSP001 LIMITED
    11347667
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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