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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 2
  • 1
    Thukral, Raman
    Born in November 1968
    Individual (61 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Raman Thukral
    Born in November 1968
    Individual (61 offsprings)
    Person with significant control
    2016-10-02 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    SSL BURNHAM LIMITED
    12092429
    861 Coronation Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES STREET INVESTMENTS (HEATHROW) LIMITED

Period: 2016-10-01 ~ now
Company number: 10406595
Registered name
CHARLES STREET INVESTMENTS (HEATHROW) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Debtors
Current
545,579 GBP2024-12-31
530,231 GBP2023-12-31
Cash at bank and in hand
8,317 GBP2024-12-31
9,504 GBP2023-12-31
Current Assets
553,896 GBP2024-12-31
539,735 GBP2023-12-31
Net Current Assets/Liabilities
434,939 GBP2024-12-31
425,784 GBP2023-12-31
Total Assets Less Current Liabilities
2,234,939 GBP2024-12-31
2,225,784 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-955,669 GBP2024-12-31
Net Assets/Liabilities
965,538 GBP2024-12-31
951,043 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,420 GBP2024-12-31
2,420 GBP2023-12-31
Plant and equipment
3,204 GBP2024-12-31
3,204 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,624 GBP2024-12-31
5,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,420 GBP2024-12-31
2,420 GBP2023-12-31
Plant and equipment
3,204 GBP2024-12-31
3,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,624 GBP2024-12-31
5,624 GBP2023-12-31
Investment Property - Fair Value Model
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Trade Debtors/Trade Receivables
15,785 GBP2024-12-31
685 GBP2023-12-31
Amounts Owed By Related Parties
527,770 GBP2024-12-31
527,770 GBP2023-12-31
Prepayments
2,024 GBP2024-12-31
1,776 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
545,579 GBP2024-12-31
Current, Amounts falling due within one year
530,231 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,210 GBP2023-12-31
Non-current, Amounts falling due after one year
955,669 GBP2024-12-31
Bank Borrowings
Current
6,210 GBP2024-12-31
6,210 GBP2023-12-31
Non-current
955,669 GBP2024-12-31
961,009 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
2,200 shares2024-12-31
2,200 shares2023-12-31

  • 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 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.