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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 1
  • 1
    Charles, Nicholas
    Born in July 1978
    Individual (34 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles
    Born in July 1978
    Individual (34 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES GROUP (HOLDINGS) LIMITED

Period: 2014-10-07 ~ now
Company number: 09251379
Registered name
CHARLES GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
201 GBP2024-10-31
201 GBP2023-10-31
Creditors
Current
-101 GBP2024-10-31
-101 GBP2023-10-31
Net Current Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

Related profiles found in government register
  • CHARLES GROUP (HOLDINGS) LIMITED
    Info
    Registered number 09251379
    105 Seven Sisters Road, London N7 7QR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CHARLES GROUP (HOLDINGS) LIMITED
    S
    Registered number 09251379
    105, Seven Sisters Road, London, England, N7 7QR
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
    Limited Company in Uk Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES TAX ADVISORS LIMITED
    07971393
    105 Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE CHARLES GROUP LIMITED
    - now 05331830
    CHARLES GROUP CONSULTANTS LIMITED
    - 2019-10-16 05331830
    CHARLES PROPERTY CONSULTANTS LIMITED
    - 2017-06-19 05331830
    CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01
    105 Seven Sisters Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.