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 4
  • 1
    Harris, Craig Hugh
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Craig Hugh Harris
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Broekmann, Gareth Robert
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Gareth Robert Broekmann
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Broekmann, Samantha Jean
    Administrator born in September 1983
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Maurice-cohen, Barry Stephen
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Barry Stephen Maurice-cohen
    Born in June 1977
    Individual (3 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

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
42,751 GBP2024-03-31
50,295 GBP2023-03-31
Debtors
1,383,128 GBP2024-03-31
1,237,246 GBP2023-03-31
Cash at bank and in hand
228,078 GBP2024-03-31
626,188 GBP2023-03-31
Current Assets
1,875,434 GBP2024-03-31
2,034,318 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,233,905 GBP2024-03-31
-1,411,970 GBP2023-03-31
Net Current Assets/Liabilities
641,529 GBP2024-03-31
622,348 GBP2023-03-31
Total Assets Less Current Liabilities
684,280 GBP2024-03-31
672,643 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Share premium
49,500 GBP2024-03-31
49,500 GBP2023-03-31
Retained earnings (accumulated losses)
633,280 GBP2024-03-31
621,643 GBP2023-03-31
Equity
684,280 GBP2024-03-31
672,643 GBP2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
86,748 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,997 GBP2024-03-31
36,453 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,544 GBP2023-04-01 ~ 2024-03-31

  • CHARLES SQUARE LIMITED
    Info
    Registered number 09311647
    2 Portman Street, London W1H 6DU
    Private Limited Company incorporated on 2014-11-14 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.