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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Howick, David Roy
    Born in July 1953
    Individual (56 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Howick, David
    Individual (56 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Myles Bunyard
    Born in May 1969
    Individual (33 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    The Official Receiver Or Birmingham
    Individual (2389 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

CHARLES JAMES ASSOCIATES GROUP LTD

Period: 2017-04-10 ~ 2026-01-20
Company number: 10719407
Registered name
CHARLES JAMES ASSOCIATES GROUP LTD - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-19
Commencement of winding up on 2020-05-04
Conclusion of winding up on 2022-03-03
Dissolved on 2026-01-20
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 and dissolved on 2026-01-20 (8 years 9 months). The status of the company number is Dissolved.
    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 7
  • 1
    ALDENHOE INVESTMENTS LIMITED
    08464597
    120 Baker Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    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
    COTSWOLD KITCHENS LIMITED
    04633821
    Insolvency (Case 1) In administration
    Administration started on 2017-12-13 during the appointment or period of control
    Administration ended on 2020-11-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2025-11-29 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 3
    FRENCH SOLE HOLDINGS LTD - now
    FRENCH SOLE RETAIL LTD - 2022-04-25
    SPV1066 LTD - 2020-08-24
    STARSOLES LIMITED
    - 2019-10-22 07489503 10701411
    Kemp House, City Road, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-11-05 ~ 2019-03-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    H S LOGISTICS LIMITED
    - now 03046605
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-11 during the appointment or period of control
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Conclusion of winding up on 2021-09-02 during the appointment or period of control
    Dissolved on 2021-12-10 during the appointment or period of control
    HOLLAND SALADS LIMITED - 2005-06-21
    4385, 03046605: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    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
  • 5
    MARITIME BOOKS LIMITED
    09657709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2026-01-01 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    STRONGBOND CONSTRUCTION LTD.
    03238813
    Insolvency (Case 1) In administration
    Administration started on 2017-05-23 during the appointment or period of control
    Administration ended on 2019-06-03 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    STRONGBOND PAINTING SPECIALISTS LTD
    03718232
    120 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.