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 2
  • 1
    Thukral, Raman
    Director born in November 1968
    Individual (40 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    861 Coronation Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    254,747 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Raman Thukral
    Born in November 1968
    Individual (40 offsprings)
    Person with significant control
    2016-10-02 ~ 2021-12-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHARLES STREET INVESTMENTS (HEATHROW) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,046 GBP2022-12-31
Investment Property
1,800,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Fixed Assets
1,800,000 GBP2023-12-31
1,801,046 GBP2022-12-31
Debtors
Current
530,231 GBP2023-12-31
918,733 GBP2022-12-31
Cash at bank and in hand
9,504 GBP2023-12-31
6,176 GBP2022-12-31
Current Assets
539,735 GBP2023-12-31
924,909 GBP2022-12-31
Net Current Assets/Liabilities
425,784 GBP2023-12-31
-484,116 GBP2022-12-31
Total Assets Less Current Liabilities
2,225,784 GBP2023-12-31
1,316,930 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-961,009 GBP2023-12-31
-37,349 GBP2022-12-31
Net Assets/Liabilities
951,043 GBP2023-12-31
1,041,144 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,420 GBP2023-12-31
2,420 GBP2022-12-31
Plant and equipment
3,204 GBP2023-12-31
3,204 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,624 GBP2023-12-31
5,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,420 GBP2023-12-31
2,015 GBP2022-12-31
Plant and equipment
3,204 GBP2023-12-31
2,563 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,624 GBP2023-12-31
4,578 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
405 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
405 GBP2022-12-31
Plant and equipment
641 GBP2022-12-31
Investment Property - Fair Value Model
1,800,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Trade Debtors/Trade Receivables
685 GBP2023-12-31
5,688 GBP2022-12-31
Amounts Owed By Related Parties
527,770 GBP2023-12-31
884,221 GBP2022-12-31
Prepayments
1,776 GBP2023-12-31
1,885 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
530,231 GBP2023-12-31
918,733 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,210 GBP2023-12-31
935,080 GBP2022-12-31
Non-current, Amounts falling due after one year
961,009 GBP2023-12-31
37,349 GBP2022-12-31
Bank Borrowings
Current
6,210 GBP2023-12-31
935,080 GBP2022-12-31
Non-current
961,009 GBP2023-12-31
37,349 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200 shares2023-12-31
2,200 shares2022-12-31

  • CHARLES STREET INVESTMENTS (HEATHROW) LIMITED
    Info
    Registered number 10406595
    861 Coronation Road Park Royal, London NW10 7PT
    Private Limited Company incorporated on 2016-10-01 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.