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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 4
  • 1
    Le Roux, Justin Charles
    Director born in June 1984
    Individual (6 offsprings)
    Officer
    2023-09-14 ~ 2025-05-27
    OF - Director → CIF 0
    Mr Justin Charles Le Roux
    Born in June 1984
    Individual (6 offsprings)
    Person with significant control
    2024-02-13 ~ 2025-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saumya, Snigdha
    Pr Consultant born in October 1980
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2024-05-31
    OF - Director → CIF 0
    Mrs Snigdha Saumya
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Prasanna, Amit
    Born in November 1978
    Individual (32 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Weinstein, Joshua Marc
    Born in December 1985
    Individual (13 offsprings)
    Officer
    2024-05-31 ~ 2025-11-12
    OF - Director → CIF 0
    Mr Joshua Marc Weinstein
    Born in December 1985
    Individual (13 offsprings)
    Person with significant control
    2025-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARCO HOLDINGS LIMITED

Period: 2024-06-04 ~ now
Company number: 08906303
Registered names
CHARCO HOLDINGS LIMITED - now
FOCUSFLY LTD - 2024-06-04
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
36,243 GBP2024-12-31
10,680 GBP2023-12-31
Fixed Assets - Investments
441,368 GBP2024-12-31
1,424,223 GBP2023-12-31
Fixed Assets
477,611 GBP2024-12-31
1,434,903 GBP2023-12-31
Debtors
296,217 GBP2023-12-31
Cash at bank and in hand
3,507,407 GBP2024-12-31
814,725 GBP2023-12-31
Current Assets
3,507,407 GBP2024-12-31
1,110,942 GBP2023-12-31
Creditors
Current
4,642,367 GBP2024-12-31
2,661,853 GBP2023-12-31
Net Current Assets/Liabilities
-1,134,960 GBP2024-12-31
-1,550,911 GBP2023-12-31
Total Assets Less Current Liabilities
-657,349 GBP2024-12-31
-116,008 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
14,990 GBP2024-12-31
14,990 GBP2023-12-31
Retained earnings (accumulated losses)
-672,439 GBP2024-12-31
-131,098 GBP2023-12-31
Equity
-657,349 GBP2024-12-31
-116,008 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,178 GBP2024-12-31
14,178 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,762 GBP2024-12-31
14,178 GBP2023-12-31
Motor vehicles
38,584 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,873 GBP2024-12-31
3,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,519 GBP2024-12-31
3,498 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,646 GBP2024-01-01 ~ 2024-12-31
Computers
3,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,646 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
28,938 GBP2024-12-31
Computers
7,305 GBP2024-12-31
10,680 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
441,368 GBP2024-12-31
1,424,223 GBP2023-12-31
Additions to investments
250,925 GBP2024-12-31
Investments in Group Undertakings
441,368 GBP2024-12-31
1,424,223 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
256,424 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
39,793 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
296,217 GBP2023-12-31
Trade Creditors/Trade Payables
Current
208,077 GBP2024-12-31
26,481 GBP2023-12-31
Amounts owed to group undertakings
Current
3,450,721 GBP2024-12-31
Other Taxation & Social Security Payable
Current
137,529 GBP2024-12-31
Other Creditors
Current
846,040 GBP2024-12-31
2,635,372 GBP2023-12-31

Related profiles found in government register
  • CHARCO HOLDINGS LIMITED
    Info
    FOCUSFLY LTD - 2024-06-04
    Registered number 08906303
    69 High Street, London N14 6LD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • CHARCO HOLDINGS LIMITED
    S
    Registered number 08906303
    69, High Street, London, England, N14 6LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GABLE GROUP LTD
    - now 15639671
    GABLE FINANCIAL SERVICES LTD
    - 2024-06-04 15639671
    69 High Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-04-12 ~ 2025-09-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GABLE MORTGAGES LTD - now
    GABLE FINANCIAL PRODUCTS LTD
    - 2025-03-18 14649239
    GABLE MORTGAGES LIMITED
    - 2024-10-11 14649239
    MULOO LIMITED
    - 2024-06-04 14649239
    69 High Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-02-13 ~ 2024-10-25
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HORIZON VIEW CAPITAL LTD
    15895188
    69 High Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SWIISH LTD
    15534723
    69 High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE

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