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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 3
  • 1
    Green, Thomas Lionel
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Thomas Lionel Green
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sutton, Oliver Nicholas
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mr Oliver Nicholas Sutton
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OLIVER NICHOLAS LIMITED
    16263703
    37, Tenby Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-02 ~ 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 GREEN HOLDINGS LIMITED

Period: 2014-11-18 ~ now
Company number: 09315727
Registered name
CHARLES GREEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,496,305 GBP2020-12-31
1,496,305 GBP2019-12-31
Debtors
102 GBP2020-12-31
102 GBP2019-12-31
Net Current Assets/Liabilities
102 GBP2020-12-31
102 GBP2019-12-31
Total Assets Less Current Liabilities
1,496,407 GBP2020-12-31
1,496,407 GBP2019-12-31
Equity
Called up share capital
1,496,407 GBP2020-12-31
1,496,407 GBP2019-12-31
Equity
1,496,407 GBP2020-12-31
1,496,407 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1,496,305 GBP2019-12-31
Investments in Group Undertakings
1,496,305 GBP2020-12-31
1,496,305 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2020-12-31
2 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2020-12-31
Current, Amounts falling due within one year
100 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
102 GBP2020-12-31
Current, Amounts falling due within one year
102 GBP2019-12-31

Related profiles found in government register
  • CHARLES GREEN HOLDINGS LIMITED
    Info
    Registered number 09315727
    37 Tenby Street, Birmingham B1 3EF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CHARLES GREEN HOLDINGS LIMITED
    S
    Registered number 09315727
    37, Tenby Street, Birmingham, England, B1 3EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES GREEN & SON LIMITED
    00455784
    37 Tenby Street, Birmingham
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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