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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.

Parent entities and officers 3
  • 1
    Maiden, John James
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Mr John James Maiden
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    2017-11-02 ~ 2021-11-24
    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
    Maiden, Judith Claire
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Mrs Judith Claire Maiden
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2017-11-02 ~ 2021-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    C/- Bentleys (qld) Pty Ltd, Level 9, 123 Albert Street, Brisbane, Queensland 4000, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES GILBERT HOLDINGS II LTD

Linked company numbers found in government register: 11043858, 09026663
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
Current
200 GBP2025-04-30
200 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-100 GBP2025-04-30
Net Current Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
200 GBP2025-04-30
200 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
200 GBP2025-04-30
200 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
100 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
200 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • CHARLES GILBERT HOLDINGS II LTD
    Info
    Registered number 11043858
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CHARLES GILBERT HOLDINGS II LTD
    S
    Registered number 11043858
    Harwood House, 43 Harwood Road, London, England, SW6 4QP
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • CHARLES GILBERT HOLDINGS LIMITED
    09026663 11043858
    Harwood House, 43 Harwood Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,304,340 GBP2025-04-30
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.