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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
    Simms, Anthony
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sharon
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Lovatt, James Michael Neil
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Mr James Michael Neil Lovatt
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLWOOD HOLDINGS LIMITED

Period: 2019-07-16 ~ now
Company number: 12105284
Registered name
CHARLWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,007,095 GBP2024-12-31
1,027,095 GBP2023-12-31
Debtors
Current
191 GBP2024-12-31
20,206 GBP2023-12-31
Cash at bank and in hand
451 GBP2024-12-31
5,450 GBP2023-12-31
Current Assets
642 GBP2024-12-31
25,656 GBP2023-12-31
Net Current Assets/Liabilities
-965,558 GBP2024-12-31
-983,716 GBP2023-12-31
Net Assets/Liabilities
41,537 GBP2024-12-31
43,379 GBP2023-12-31
Investments in Subsidiaries
1,007,095 GBP2024-12-31
1,027,095 GBP2023-12-31
Cost valuation
1,007,095 GBP2024-12-31
1,027,095 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
191 GBP2024-12-31
Amounts falling due within one year, Current
20,206 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
191 GBP2024-12-31
Amounts falling due within one year, Current
20,206 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Bank Borrowings
Current
314,000 GBP2023-12-31

Related profiles found in government register
  • CHARLWOOD HOLDINGS LIMITED
    Info
    Registered number 12105284
    Unit 1 And 2 Ormonde Street, Stoke-on-trent ST4 3RR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • CHARLWOOD HOLDINGS LIMITED
    S
    Registered number missing
    Units 1 And 2, Ormonde Street, Stoke-on-trent, England, ST4 3RR
    Limited Company
    CIF 1
  • CHARLWOOD HOLDINGS LIMITED
    S
    Registered number 12105284
    Units 1 And 2, Ormonde Street, Stoke-on-trent, England, ST4 3RR
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACOUSTIC JOINERY LIMITED
    08121614
    Units 1 & 2 Ormonde Street, Stoke-on-trent
    Active Corporate (5 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    WINSTON JOINERY LIMITED
    - now 07113835 01407139... (more)
    WJL ACQUISITION LIMITED - 2010-01-12
    Units 1 & 2 Ormonde Street, Stoke-on-trent
    Active Corporate (7 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WJL CONTRACTS LIMITED
    07118528
    Units 1 & 2 Ormonde Street, Stoke-on-trent
    Active Corporate (8 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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