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 2
  • 1
    Mr Myles Bunyard
    Born in May 1969
    Individual (19 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Howick, David Roy
    Manager born in July 1953
    Individual (36 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Howick, David
    Individual (36 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES JAMES ASSOCIATES GROUP LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2017-05-01
Fixed Assets
5,050,353 GBP2018-05-01
5,075,000 GBP2017-05-01
Current Assets
210,000 GBP2018-05-01
150,000 GBP2017-05-01
Creditors
Amounts falling due within one year
-160,000 GBP2018-05-01
-110,000 GBP2017-05-01
Net Current Assets/Liabilities
50,000 GBP2018-05-01
40,000 GBP2017-05-01
Total Assets Less Current Liabilities
5,100,353 GBP2018-05-01
5,117,000 GBP2017-05-01
Creditors
Amounts falling due after one year
-1,200,000 GBP2018-05-01
-1,200,000 GBP2017-05-01
Net Assets/Liabilities
3,900,353 GBP2018-05-01
3,917,000 GBP2017-05-01
Equity
3,900,353 GBP2018-05-01
3,917,000 GBP2017-05-01
Related profiles found in government register
  • CHARLES JAMES ASSOCIATES GROUP LTD
    Info
    Registered number 10719407
    Kemp House 152-160, City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-04-10 (8 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-09
    CIF 0
  • CHARLES JAMES ASSOCIATES GROUP LTD
    S
    Registered number missing
    11, Castle Hill, Maidenhead, England, SL6 4AA
    Ultimate Holding Company
    CIF 1
  • CHARLES JAMES ASSOCIATES GROUP LTD
    S
    Registered number 10719407
    11, Castle Hill, Maidenhead, England, SL6 4AA
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    120 Baker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,246 GBP2016-03-31
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Office 2, Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,749 GBP2016-09-30
    Person with significant control
    2017-08-31 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    HOLLAND SALADS LIMITED - 2005-06-21
    4385, 03046605: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,044 GBP2018-01-31
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (1 parent)
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    120 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • FRENCH SOLE RETAIL LTD - 2022-04-25
    SPV1066 LTD - 2020-08-24
    STARSOLES LIMITED - 2019-10-22
    Kemp House, City Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,900 GBP2021-03-31
    Person with significant control
    2017-11-05 ~ 2019-03-01
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.