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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
    Broekmann, Samantha Jean
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Broekmann, Gareth Robert
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Gareth Robert Broekmann
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harris, Craig Hugh
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Craig Hugh Harris
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maurice-cohen, Barry Stephen
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Barry Stephen Maurice-cohen
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLES SQUARE LIMITED

Period: 2014-11-14 ~ now
Company number: 09311647
Registered name
CHARLES SQUARE LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
55,640 GBP2025-03-31
42,751 GBP2024-03-31
Debtors
1,281,835 GBP2025-03-31
1,383,128 GBP2024-03-31
Cash at bank and in hand
434,341 GBP2025-03-31
228,078 GBP2024-03-31
Current Assets
1,988,478 GBP2025-03-31
1,875,434 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,654,027 GBP2025-03-31
Net Current Assets/Liabilities
334,451 GBP2025-03-31
641,529 GBP2024-03-31
Total Assets Less Current Liabilities
390,091 GBP2025-03-31
684,280 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Share premium
49,500 GBP2025-03-31
49,500 GBP2024-03-31
Retained earnings (accumulated losses)
339,091 GBP2025-03-31
633,280 GBP2024-03-31
Equity
390,091 GBP2025-03-31
684,280 GBP2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
107,613 GBP2025-03-31
86,748 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,973 GBP2025-03-31
43,997 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,976 GBP2024-04-01 ~ 2025-03-31

  • CHARLES SQUARE LIMITED
    Info
    Registered number 09311647
    2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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