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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
Active 1
  • Charlier, Jean-yves
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Jean-yves Charlier
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Israel, Alexandra Cortina
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2016-07-14
    OF - Director → CIF 0
    Cortina Israel, Alexandra
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2021-10-04
    OF - Director → CIF 0
parent relation
Company in focus

CHARLIER & ASSOCIATES LTD

Previous name
CNOVATION CONSULTING LIMITED - 2018-09-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,663 GBP2024-12-31
4,950 GBP2023-12-31
Debtors
Current
191,285 GBP2024-12-31
2,802 GBP2023-12-31
Current assets - Investments
124,326 GBP2024-12-31
1,890,410 GBP2023-12-31
Cash at bank and in hand
137,849 GBP2024-12-31
10,905 GBP2023-12-31
Current Assets
453,460 GBP2024-12-31
1,904,117 GBP2023-12-31
Net Current Assets/Liabilities
449,594 GBP2024-12-31
1,392,869 GBP2023-12-31
Net Assets/Liabilities
452,257 GBP2024-12-31
1,397,819 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,146 GBP2024-12-31
18,146 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,146 GBP2024-12-31
18,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,483 GBP2024-12-31
13,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,483 GBP2024-12-31
13,196 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,663 GBP2024-12-31
4,950 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
191,285 GBP2024-12-31
2,802 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
191,285 GBP2024-12-31
2,802 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
121 GBP2024-12-31
219,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Current
219,000 GBP2023-12-31
Bank Overdrafts
Current
121 GBP2024-12-31
Total Borrowings
Current
121 GBP2024-12-31
219,000 GBP2023-12-31

  • CHARLIER & ASSOCIATES LTD
    Info
    CNOVATION CONSULTING LIMITED - 2018-09-03
    Registered number 09915712
    icon of address3rd Floor Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 2015-12-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.