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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
Active 3
  • 1
    Maiden, John James
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ now
    OF - Director → CIF 0
    Mr John James Maiden
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maiden, Judith Claire
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ now
    OF - Director → CIF 0
    Mrs Judith Claire Maiden
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES GILBERT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
2,125,432 GBP2025-04-30
2,260,432 GBP2024-04-30
Cash at bank and in hand
181,495 GBP2025-04-30
94,753 GBP2024-04-30
Current Assets
2,306,927 GBP2025-04-30
2,355,185 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,687 GBP2025-04-30
Net Current Assets/Liabilities
2,304,240 GBP2025-04-30
2,300,458 GBP2024-04-30
Net Assets/Liabilities
2,304,340 GBP2025-04-30
2,300,558 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,304,240 GBP2025-04-30
2,300,458 GBP2024-04-30
Equity
2,304,340 GBP2025-04-30
2,300,558 GBP2024-04-30
Corporation Tax Payable
Current
887 GBP2025-04-30
2,421 GBP2024-04-30
Other Creditors
Current
50,506 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-04-30
1,800 GBP2024-04-30
Creditors
Current
2,687 GBP2025-04-30
54,727 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • CHARLES GILBERT HOLDINGS LIMITED
    Info
    Registered number 09026663
    icon of addressHarwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CHARLES GILBERT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressHarwood House, 43, Harwood Road, London, England, SW6 4QP
    Limited Company
    CIF 1
  • CHARLES GILBERT HOLDINGS LTD
    S
    Registered number 09026663
    icon of addressHarwood House, 43 Harwood Road, London, England, SW6 4QP
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarwood House, 43 Harwood Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    53,180 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address58 Southwark Bridge Road, C/o Accounting, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.