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
    Moulsdale, Kevin
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Stephen
    Finance Director born in February 1979
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    23, Berkeley Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    20,383 GBP2019-03-31
    Person with significant control
    2020-06-18 ~ dissolved
    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 1
  • Greibach, Charles Frederic
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2020-06-18
    OF - Director → CIF 0
    Charles Frederic Greibach
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2017-11-01 ~ 2020-06-18
    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
parent relation
Company in focus

HC 1345 LIMITED

Previous name
JULIAN CHARLES GROUP LIMITED - 2023-05-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2020-10-31
3,035,000 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-1,621,106 GBP2020-10-31
-1,693,607 GBP2019-04-30
Net Current Assets/Liabilities
-1,621,106 GBP2020-10-31
-1,693,607 GBP2019-04-30
Total Assets Less Current Liabilities
-1,621,106 GBP2020-10-31
1,341,393 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-10-31
-1,450,000 GBP2019-04-30
Net Assets/Liabilities
-1,621,106 GBP2020-10-31
-108,607 GBP2019-04-30
Equity
Called up share capital
10,000 GBP2020-10-31
10,000 GBP2019-04-30
Retained earnings (accumulated losses)
-1,631,106 GBP2020-10-31
-118,607 GBP2019-04-30
Equity
-1,621,106 GBP2020-10-31
-108,607 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-10-31
02018-05-01 ~ 2019-04-30
Investments in group undertakings and participating interests
0 GBP2020-10-31
3,035,000 GBP2019-04-30
Amounts owed to group undertakings
Current
1,621,106 GBP2020-10-31
192,722 GBP2019-04-30
Other Creditors
Current
0 GBP2020-10-31
1,500,885 GBP2019-04-30
Creditors
Current
1,621,106 GBP2020-10-31
1,693,607 GBP2019-04-30
Other Creditors
Non-current
0 GBP2020-10-31
1,450,000 GBP2019-04-30
Related profiles found in government register
  • HC 1345 LIMITED
    Info
    JULIAN CHARLES GROUP LIMITED - 2023-05-18
    Registered number 11041379
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    Private Limited Company incorporated on 2017-11-01 and dissolved on 2024-05-21 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • JULIAN CHARLES GROUP LIMITED
    S
    Registered number 11041379
    6th Floor, Cardinal House, 20 St. Marys Parsonage, Manchester, England, M3 2LG
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    RECTELLA WHOLESALE LIMITED - 2020-02-27
    Unit 3, Station Court, Stockport Road, Thelwall, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    454,699 GBP2024-04-30
    Person with significant control
    2019-09-11 ~ 2020-01-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RICHMOND GROUP LIMITED - 2002-05-07
    RECTELLA GROUP LIMITED - 1983-10-11
    26 Sansome Walk, Worcester, England
    In Administration Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -531,549 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-12-06 ~ 2020-07-15
    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.