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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
  • Charman, Nicholas Francis
    Born in May 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Francis Charman
    Born in May 1982
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ 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
    Cornwall, Anthony Edward
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2017-06-10
    OF - Director → CIF 0
  • 2
    Summers, James Antony
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARMAN HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,791 GBP2024-10-31
3,772 GBP2023-10-31
Debtors
Current
290,595 GBP2024-10-31
486,021 GBP2023-10-31
Cash at bank and in hand
2,718 GBP2024-10-31
36,594 GBP2023-10-31
Current Assets
293,313 GBP2024-10-31
522,615 GBP2023-10-31
Net Current Assets/Liabilities
-1,496,719 GBP2024-10-31
-1,413,300 GBP2023-10-31
Net Assets/Liabilities
-1,493,928 GBP2024-10-31
-1,409,528 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,841 GBP2024-10-31
7,841 GBP2023-10-31
Office equipment
2,144 GBP2024-10-31
2,144 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
9,985 GBP2024-10-31
9,985 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,357 GBP2024-10-31
4,529 GBP2023-10-31
Office equipment
1,837 GBP2024-10-31
1,684 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,194 GBP2024-10-31
6,213 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
828 GBP2023-11-01 ~ 2024-10-31
Office equipment
153 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
981 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
2,484 GBP2024-10-31
3,312 GBP2023-10-31
Office equipment
307 GBP2024-10-31
460 GBP2023-10-31
Amounts Owed By Related Parties
16,232 GBP2024-10-31
211,659 GBP2023-10-31
Other Debtors
274,363 GBP2024-10-31
274,362 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
290,595 GBP2024-10-31
Current, Amounts falling due within one year
486,021 GBP2023-10-31

Related profiles found in government register
  • CHARMAN HOLDINGS LIMITED
    Info
    Registered number 10416110
    icon of address163 Herne Hill, London SE24 9LR
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CHARMAN HOLDINGS LIMITED
    S
    Registered number 10416110
    icon of address75, Park Lane, Croydon, England, CR9 1XS
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address44 The Pantiles, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    -950,302 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address44 The Pantiles, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -865,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.