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
    Gateley, Benedict James Robert
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - director → CIF 0
    Mr Benedict James Robert Gateley
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    O'donovan, Robert James
    Company Director born in September 1989
    Individual (13 offsprings)
    Officer
    2015-09-21 ~ now
    OF - director → CIF 0
    Mr Robert James O'donovan
    Born in September 1989
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Cowpe, Amy
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Teli, Sitar Hemendra
    Venture Capitalist born in December 1979
    Individual (15 offsprings)
    Officer
    2016-02-04 ~ 2024-11-18
    OF - director → CIF 0
  • 2
    Carrington Smith, Thomas
    Company Director born in September 1989
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2019-08-13
    OF - director → CIF 0
parent relation
Company in focus

CHARLIE HR LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
226,456 GBP2023-12-31
202,585 GBP2022-12-31
Fixed Assets
226,456 GBP2023-12-31
202,585 GBP2022-12-31
Debtors
2,257,446 GBP2023-12-31
2,257,445 GBP2022-12-31
Cash at bank and in hand
222 GBP2023-12-31
703 GBP2022-12-31
Current Assets
2,257,668 GBP2023-12-31
2,258,148 GBP2022-12-31
Net Current Assets/Liabilities
2,257,668 GBP2023-12-31
2,258,148 GBP2022-12-31
Total Assets Less Current Liabilities
2,484,124 GBP2023-12-31
2,460,733 GBP2022-12-31
Net Assets/Liabilities
2,484,124 GBP2023-12-31
2,460,733 GBP2022-12-31
Equity
Called up share capital
1,475,013 GBP2023-12-31
1,475,013 GBP2022-12-31
Share premium
850,023 GBP2023-12-31
850,023 GBP2022-12-31
Capital redemption reserve
166,455 GBP2023-12-31
142,584 GBP2022-12-31
Retained earnings (accumulated losses)
-7,367 GBP2023-12-31
-6,887 GBP2022-12-31
Equity
2,484,124 GBP2023-12-31
2,460,733 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
226,456 GBP2023-12-31
202,585 GBP2023-01-01
Investments in Subsidiaries
226,456 GBP2023-12-31
202,585 GBP2022-12-31
Amounts invested in assets
226,456 GBP2023-12-31
202,585 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,257,446 GBP2023-12-31
2,257,445 GBP2022-12-31

Related profiles found in government register
  • CHARLIE HR LTD
    Info
    Registered number 09787589
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2015-09-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CHARLIE HR LIMITED
    S
    Registered number 09787589
    20-22, Wenlock Road, London, England, N1 7GU
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,089,236 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.