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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 8
  • 1
    Hazzard, Richard Peter
    Senior Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2017-03-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Nahon, Leon Rodolfo
    Director born in November 1938
    Individual (47 offsprings)
    Officer
    2015-05-15 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Signori, Beatrice
    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
  • 5
    Whittle, Duncan Joseph
    Company Director born in June 1976
    Individual (16 offsprings)
    Officer
    2020-08-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Charlesworth, Grace Bridget
    Born in December 1993
    Individual (11 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Bartfeld, Annabel Jeanette
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 8
    Cathersides, David
    Accountant born in February 1959
    Individual (99 offsprings)
    Officer
    2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARLOTTE HOLDINGS LIMITED

Period: 2015-05-15 ~ now
Company number: 09592994
Registered name
CHARLOTTE HOLDINGS LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Debtors
1,819,963 EUR2024-12-31
1,888,121 EUR2023-12-31
Cash at bank and in hand
121,365 EUR2024-12-31
19,296 EUR2023-12-31
Current Assets
1,941,328 EUR2024-12-31
1,907,417 EUR2023-12-31
Net Current Assets/Liabilities
1,451,313 EUR2024-12-31
1,561,418 EUR2023-12-31
Net Assets/Liabilities
1,451,313 EUR2024-12-31
1,561,418 EUR2023-12-31
Equity
Called up share capital
13,587 EUR2024-12-31
13,587 EUR2023-12-31
Retained earnings (accumulated losses)
1,437,726 EUR2024-12-31
1,547,831 EUR2023-12-31
Equity
1,451,313 EUR2024-12-31
1,561,418 EUR2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
66,844 EUR2023-12-31
Other Debtors
1,819,963 EUR2024-12-31
1,821,277 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,791 EUR2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
26,015 EUR2024-12-31
47,208 EUR2023-12-31
Other Creditors
Amounts falling due within one year
64,000 EUR2024-12-31
35,000 EUR2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.