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
    Signori, Beatrice
    Director born in November 1978
    Individual (13 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Ms Beatrice Signori
    Born in November 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Charlesworth, Grace Bridget
    Administrator born in December 1993
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Bateson, Benjamin James Anthony
    Administrator born in June 1988
    Individual (97 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bartfeld, Annabel Jeanette
    Individual
    Officer
    2015-05-15 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 2
    Nahon, Leon Rodolfo
    Director born in November 1938
    Individual (10 offsprings)
    Officer
    2015-05-15 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Hazzard, Richard Peter
    Senior Manager born in May 1987
    Individual (51 offsprings)
    Officer
    2017-03-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Whittle, Duncan Joseph
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Cathersides, David
    Accountant born in February 1959
    Individual (28 offsprings)
    Officer
    2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARLOTTE HOLDINGS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Debtors
1,888,121 EUR2023-12-31
3,477,267 EUR2022-12-31
Cash at bank and in hand
19,296 EUR2023-12-31
76,559 EUR2022-12-31
Current Assets
1,907,417 EUR2023-12-31
3,553,826 EUR2022-12-31
Net Current Assets/Liabilities
1,561,418 EUR2023-12-31
1,613,108 EUR2022-12-31
Net Assets/Liabilities
1,561,418 EUR2023-12-31
1,613,108 EUR2022-12-31
Equity
Called up share capital
13,587 EUR2023-12-31
13,587 EUR2022-12-31
Retained earnings (accumulated losses)
1,547,831 EUR2023-12-31
1,599,521 EUR2022-12-31
Equity
1,561,418 EUR2023-12-31
1,613,108 EUR2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
66,844 EUR2023-12-31
1,920,666 EUR2022-12-31
Other Debtors
1,821,277 EUR2023-12-31
1,556,601 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,791 EUR2023-12-31
403,662 EUR2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
47,208 EUR2023-12-31
56,808 EUR2022-12-31
Other Creditors
Amounts falling due within one year
35,000 EUR2023-12-31
1,480,248 EUR2022-12-31

  • CHARLOTTE HOLDINGS LIMITED
    Info
    Registered number 09592994
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.