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 1971Individual (3 offsprings)Officer
2017-03-22 ~ dissolvedOF - Director → CIF 0Mrs Amanda Hayley Green
Born in May 1971Individual (3 offsprings)Person with significant control 2017-03-22 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Green, David Jason
Director born in September 1971Individual (22 offsprings)Officer 2017-03-22 ~ dissolvedOF - Director → CIF 0Mr David Jason Green
Born in September 1971Individual (22 offsprings)Person with significant control 2017-03-22 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3PETER HAMILTON LTD - nowDOC MALIK MEDIA LTD - 2024-07-08
Suite 202-203, West Wing, Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,234 GBP2024-03-31Person with significant control 2022-09-20 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Hamilton, Peter Anthony
Certified Chartered Accountant born in June 1968Individual (12 offsprings)Officer 2019-05-01 ~ 2024-08-31OF - Director → CIF 0
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
- Registered number 10684610
THE CHARLES ROC GROUP LIMITED
Info19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDPRIVATE LIMITED COMPANY incorporated on 2017-03-22 and dissolved on 2025-05-13 (8 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2024-09-23CIF 0 THE CHARLES ROC GROUP LIMITED
SRegistered number 1068461019-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HDLimited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Person with significant control 2018-11-09 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2I DO PROPERTY CARE LIMITED - 2014-03-18RICHMOND & GREEN SHOPFITTERS LTD - 2016-02-03Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Equity (Company account)-2,871 GBP2018-04-30Person with significant control 2017-05-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
MAINTEC SERVICES LIMITED
- nowGMT SERVICES LIMITED - 1993-07-19Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)190,190 GBP2018-03-31Person with significant control 2018-04-13 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4MILL GREEN ELECTRICAL LIMITED - 2020-01-06Sfp Warehouse W, 3 Western Gateway, LondonIn Administration Corporate (3 parents)Equity (Company account)-692,614 GBP2021-07-31Person with significant control 2019-10-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-02-08 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- 1st Floor Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (2 parents)Person with significant control 2022-08-16 ~ 2024-08-26CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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