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 3
  • 1
    Gordey, Kate-lynn Rose
    Director born in October 1990
    Individual (9 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Otero-novas, Irene
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Klein Teeselink, Jelle
    General Manager born in February 1993
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Homewood, Stuart Charles
    Director born in August 1985
    Individual (21 offsprings)
    Officer
    2018-02-28 ~ 2025-02-19
    OF - Director → CIF 0
  • 3
    Watts, William Edward Kenneth
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2020-03-20
    OF - Director → CIF 0
    Edward Kenneth, William
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2017-04-06
    OF - Secretary → CIF 0
    Watts, William Edward Kenneth
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 4
    Pasquier, Francois Guy Jean
    Director born in April 1981
    Individual
    Officer
    2021-02-12 ~ 2025-02-19
    OF - Director → CIF 0
  • 5
    Tlt Llp, One Redcliff Street, Bristol, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,570 GBP2022-12-31
    Person with significant control
    2021-02-12 ~ 2025-02-19
    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
  • 6
    REAL ASSET WEALTH LIMITED
    Trent Lodge, Stroud Road, Cirencester, Gloucs., England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -35,535 GBP2023-03-31
    Person with significant control
    2016-11-30 ~ 2025-02-19
    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
parent relation
Company in focus

CHARLTON PARK BIOGAS LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
1,826,898 GBP2021-03-31
121,251 GBP2020-03-31
Debtors
Current
362,151 GBP2021-03-31
2,304 GBP2020-03-31
Cash at bank and in hand
6,061 GBP2021-03-31
2,052 GBP2020-03-31
Current Assets
368,212 GBP2021-03-31
4,356 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-93,774 GBP2021-03-31
-130,144 GBP2020-03-31
Net Current Assets/Liabilities
274,438 GBP2021-03-31
-125,788 GBP2020-03-31
Total Assets Less Current Liabilities
2,101,336 GBP2021-03-31
-4,537 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,500,000 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
601,336 GBP2021-03-31
-4,537 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Share premium
650,000 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
-48,764 GBP2021-03-31
-4,637 GBP2020-03-31
Equity
601,336 GBP2021-03-31
-4,537 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,161 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,826,963 GBP2021-03-31
121,251 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
65 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
65 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,096 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
362,151 GBP2021-03-31
2,304 GBP2020-03-31
Trade Creditors/Trade Payables
Current
36,803 GBP2021-03-31
28,256 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
100,988 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
56,971 GBP2021-03-31
900 GBP2020-03-31
Creditors
Current
93,774 GBP2021-03-31
130,144 GBP2020-03-31
Other Creditors
Non-current
1,500,000 GBP2021-03-31
0 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-03-31
Number of Shares Issued (Fully Paid)
100 shares2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2020-04-01 ~ 2021-03-31
100 GBP2019-04-01 ~ 2020-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
550 shares2021-03-31
Nominal value of allotted share capital
Class 2 ordinary share
55 GBP2020-04-01 ~ 2021-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
452 shares2021-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,625 GBP2021-03-31
0 GBP2020-03-31
  • CHARLTON PARK BIOGAS LIMITED
    Info
    Registered number 10504237
    40 Queen Street 1st Floor, London EC4R 1DD
    Private Limited Company incorporated on 2016-11-30 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.