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
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Mr John James Maiden
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maiden, Judith Claire
    Consultant born in September 1970
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Mrs Judith Claire Maiden
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2024-04-30
    Person with significant control
    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
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
2,260,432 GBP2024-04-30
2,260,432 GBP2023-04-30
Cash at bank and in hand
94,753 GBP2024-04-30
2,485,993 GBP2023-04-30
Current Assets
2,355,185 GBP2024-04-30
4,746,425 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-54,727 GBP2024-04-30
-2,456,288 GBP2023-04-30
Net Current Assets/Liabilities
2,300,458 GBP2024-04-30
2,290,137 GBP2023-04-30
Net Assets/Liabilities
2,300,558 GBP2024-04-30
2,290,237 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,300,458 GBP2024-04-30
2,290,137 GBP2023-04-30
Equity
2,300,558 GBP2024-04-30
2,290,237 GBP2023-04-30
Amounts owed to group undertakings
Current
2,400,000 GBP2023-04-30
Corporation Tax Payable
Current
2,421 GBP2024-04-30
4,102 GBP2023-04-30
Other Creditors
Current
50,506 GBP2024-04-30
50,506 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-04-30
1,680 GBP2023-04-30
Creditors
Current
54,727 GBP2024-04-30
2,456,288 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CHARLES GILBERT HOLDINGS LIMITED
    Info
    Registered number 09026663
    Harwood House, 43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2014-05-07 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • CHARLES GILBERT HOLDINGS LIMITED
    S
    Registered number missing
    Harwood House, 43, Harwood Road, London, England, SW6 4QP
    Limited Company
    CIF 1
  • CHARLES GILBERT HOLDINGS LTD
    S
    Registered number 09026663
    Harwood 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
  • Harwood House, 43 Harwood Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,126 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 58 Southwark Bridge Road, C/o Accounting, London, England
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.