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
3
- 1
Le Roux, Justin Charles
Director born in June 1984Individual (5 offsprings)Officer
2023-09-14 ~ nowOF - Director → CIF 0Mr Justin Charles Le Roux
Born in June 1984Individual (5 offsprings)Person with significant control 2024-02-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Weinstein, Joshua Marc
Director born in December 1985Individual (5 offsprings)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 3
Prasanna, Amit
Director born in November 1978Individual (23 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0
Ceased
1
Saumya, Snigdha
Pr Consultant born in October 1980Individual (1 offspring)Officer 2014-02-21 ~ 2024-05-31OF - Director → CIF 0Mrs Snigdha Saumya
Born in October 1980Individual (1 offspring)Person with significant control 2016-06-30 ~ 2024-02-13PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHARCO HOLDINGS LIMITED
Previous name
FOCUSFLY LTD - 2024-06-04
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
10,680 GBP2023-12-31
1,071 GBP2023-02-28
Fixed Assets - Investments
1,424,223 GBP2023-12-31
Fixed Assets
1,434,903 GBP2023-12-31
1,071 GBP2023-02-28
Debtors
296,217 GBP2023-12-31
11,000 GBP2023-02-28
Cash at bank and in hand
814,725 GBP2023-12-31
14,161 GBP2023-02-28
Current Assets
1,110,942 GBP2023-12-31
25,161 GBP2023-02-28
Creditors
Current
2,661,853 GBP2023-12-31
16,026 GBP2023-02-28
Net Current Assets/Liabilities
-1,550,911 GBP2023-12-31
9,135 GBP2023-02-28
Total Assets Less Current Liabilities
-116,008 GBP2023-12-31
10,206 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-02-28
Share premium
14,990 GBP2023-12-31
14,990 GBP2023-02-28
Retained earnings (accumulated losses)
-131,098 GBP2023-12-31
-4,884 GBP2023-02-28
Equity
-116,008 GBP2023-12-31
10,206 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2023-12-31
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
14,178 GBP2023-12-31
3,548 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,498 GBP2023-12-31
2,477 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,021 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
10,680 GBP2023-12-31
1,071 GBP2023-02-28
Investments in Group Undertakings
Additions to investments
1,424,223 GBP2023-12-31
Cost valuation
1,424,223 GBP2023-12-31
Investments in Group Undertakings
1,424,223 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,000 GBP2023-02-28
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
11,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
26,481 GBP2023-12-31
Other Taxation & Social Security Payable
Current
938 GBP2023-02-28
Other Creditors
Current
2,635,372 GBP2023-12-31
15,088 GBP2023-02-28
Related profiles found in government register
CHARCO HOLDINGS LIMITED
InfoFOCUSFLY LTD - 2024-06-04Registered number 08906303
69 High Street, London N14 6LDPrivate Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0CHARCO HOLDINGS LIMITED
SRegistered number 0890630369, High Street, London, England, N14 6LDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2CHARCO HOLDINGS LIMITED
SRegistered number 0890630369, High Street, Southgate, London, United Kingdom, N14 6LDLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
GABLE GROUP LTD
- nowGABLE FINANCIAL SERVICES LTD - 2024-06-0469 High Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2024-04-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 269 High Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-13 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 369 High Street, London, EnglandActive Corporate (1 parent)Person with significant control 2024-03-01 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
GABLE MORTGAGES LTD
- nowGABLE FINANCIAL PRODUCTS LTD - 2025-03-18GABLE MORTGAGES LIMITED - 2024-10-11MULOO LIMITED - 2024-06-0469 High Street, London, EnglandActive Corporate (5 parents)Person with significant control 2024-02-13 ~ 2024-10-25CIF 3 - Ownership of shares – 75% or more → OE
© 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.