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 4
  • 1
    Goldmeier, Jonathan Daniel Jacob
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Daniel Jacob Goldmeier
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2024-06-21 ~ 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
    Ms Sara Elizabeth Kaye
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2024-06-21 ~ 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
    Ms Rebecca Ann Corney
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2024-06-21 ~ 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
  • 4
    Goldmeier, Philippa Joy
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ now
    OF - director → CIF 0
    Mrs Philippa Joy Goldmeier
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Curry, Lionel Gerald
    Solicitor born in December 1952
    Individual (50 offsprings)
    Officer
    2016-12-15 ~ 2017-05-22
    OF - director → CIF 0
  • 2
    Webber, Diane
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ 2016-12-15
    OF - director → CIF 0
parent relation
Company in focus

CHARNWOOD LTD

Previous name
PINTON INVESTMENTS (BILSTON) LIMITED - 2022-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,570,066 GBP2024-03-31
2,570,066 GBP2023-03-31
Debtors
Current
20,842 GBP2024-03-31
15,348 GBP2023-03-31
Cash at bank and in hand
33,754 GBP2024-03-31
61,929 GBP2023-03-31
Creditors
Non-current
-735,000 GBP2024-03-31
-735,000 GBP2023-03-31
Net Assets/Liabilities
320,212 GBP2024-03-31
270,148 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
288,264 GBP2024-03-31
288,264 GBP2023-03-31
Retained earnings (accumulated losses)
31,748 GBP2024-03-31
-18,316 GBP2023-03-31
Equity
320,212 GBP2024-03-31
270,148 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
5,684 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
15,158 GBP2024-03-31
15,348 GBP2023-03-31
Other Creditors
Current
1,461,672 GBP2024-03-31
1,529,332 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
735,000 GBP2024-03-31
735,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-94,781 GBP2024-03-31
-94,781 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-04-01 ~ 2024-03-31
-94,781 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31

  • CHARNWOOD LTD
    Info
    PINTON INVESTMENTS (BILSTON) LIMITED - 2022-12-12
    Registered number 09972938
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2016-01-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.