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
Active 2
  • 1
    Kowitz, David Nathan
    Director born in November 1963
    Individual (29 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 2
    HASTINGS REDEVELOPMENT LIMITED - 2018-07-30
    C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    5,859,772 GBP2023-12-31
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-06-06 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Kirby, Jeffrey Michael
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2013-06-06 ~ 2016-09-02
    OF - Director → CIF 0
parent relation
Company in focus

MARTELLO CHARLES ROAD LIMITED

Previous names
HR CHARLES ROAD LIMITED - 2019-10-11
REDGROUND INVESTMENTS LIMITED - 2017-04-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Total Inventories
1,178,240 GBP2023-12-31
2,540,424 GBP2022-12-31
Debtors
727 GBP2023-12-31
12,054 GBP2022-12-31
Cash at bank and in hand
3,101 GBP2023-12-31
72 GBP2022-12-31
Current Assets
1,182,068 GBP2023-12-31
2,552,550 GBP2022-12-31
Creditors
Current
1,257,161 GBP2023-12-31
2,664,089 GBP2022-12-31
Net Current Assets/Liabilities
-75,093 GBP2023-12-31
-111,539 GBP2022-12-31
Total Assets Less Current Liabilities
-75,093 GBP2023-12-31
-111,539 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-75,094 GBP2023-12-31
-111,540 GBP2022-12-31
Equity
-75,093 GBP2023-12-31
-111,539 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
727 GBP2023-12-31
12,054 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
869,955 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,129 GBP2023-12-31
10,283 GBP2022-12-31
Amounts owed to group undertakings
Current
637,754 GBP2023-12-31
1,084,607 GBP2022-12-31
Other Creditors
Current
616,278 GBP2023-12-31
699,244 GBP2022-12-31

  • MARTELLO CHARLES ROAD LIMITED
    Info
    HR CHARLES ROAD LIMITED - 2019-10-11
    REDGROUND INVESTMENTS LIMITED - 2017-04-12
    Registered number 08559595
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex TN31 7DE
    Private Limited Company incorporated on 2013-06-06 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.