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
    Green, Amanda Hayley
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mrs Amanda Hayley Green
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2017-03-22 ~ 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
    Green, David Jason
    Director born in September 1971
    Individual (20 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr David Jason Green
    Born in September 1971
    Individual (20 offsprings)
    Person with significant control
    2017-03-22 ~ 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
    Suite 202-203, West Wing, Sterling House, Langston Road, Loughton, England
    Corporate (1 offspring)
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Hamilton, Peter Anthony
    Certified Chartered Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE CHARLES ROC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-05-01 ~ 2021-07-31
Fixed Assets - Investments
100 GBP2022-07-31
100 GBP2021-07-31
Debtors
107,245 GBP2022-07-31
Creditors
Current
559,634 GBP2022-07-31
876,043 GBP2021-07-31
Net Current Assets/Liabilities
-452,389 GBP2022-07-31
-876,043 GBP2021-07-31
Total Assets Less Current Liabilities
-452,289 GBP2022-07-31
-875,943 GBP2021-07-31
Creditors
Non-current
509,877 GBP2022-07-31
Net Assets/Liabilities
-962,166 GBP2022-07-31
-875,943 GBP2021-07-31
Equity
Called up share capital
200 GBP2022-07-31
200 GBP2021-07-31
Retained earnings (accumulated losses)
-962,366 GBP2022-07-31
-876,143 GBP2021-07-31
Equity
-962,166 GBP2022-07-31
-875,943 GBP2021-07-31
Bank Borrowings
Secured
594,856 GBP2022-07-31
Related profiles found in government register
  • THE CHARLES ROC GROUP LIMITED
    Info
    Registered number 10684610
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2017-03-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • THE CHARLES ROC GROUP LIMITED
    S
    Registered number 10684610
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RICHMOND & GREEN SHOPFITTERS LTD - 2016-02-03
    I DO PROPERTY CARE LIMITED - 2014-03-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,871 GBP2018-04-30
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GMT SERVICES LIMITED - 1993-07-19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    190,190 GBP2018-03-31
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MILL GREEN ELECTRICAL LIMITED - 2020-01-06
    Sfp Warehouse W, 3 Western Gateway, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -692,614 GBP2021-07-31
    Person with significant control
    2019-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Suite 0548, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-08-16 ~ 2024-08-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.