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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 2
  • 1
    Bryce, Elizabeth Jane
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Jane Bryce
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bryce, Justin Robert
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Justin Robert Bryce
    Born in December 1970
    Individual (9 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARANNA HOLDINGS LIMITED

Period: 2020-03-04 ~ now
Company number: 12498078
Registered name
CHARANNA HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current
-733 GBP2024-07-31
-733 GBP2023-07-31
Net Assets/Liabilities
-733 GBP2024-07-31
-733 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-735 GBP2024-07-31
-735 GBP2023-07-31
Equity
-733 GBP2024-07-31
-733 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Creditors
Current
733 GBP2024-07-31
733 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • CHARANNA HOLDINGS LIMITED
    Info
    Registered number 12498078
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CHARANNA HOLDINGS LIMITED
    S
    Registered number 12498078
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, England, PL1 3RP
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BEDFORD PROPERTIES (SW) LIMITED
    10623397
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHARANNA DEVELOPMENTS LIMITED
    11529188
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CHARANNA ESTATES LTD
    11091418
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SAVVY STUDENTS LTD
    - now 08242339
    SAVVY STUDENT LETS LTD - 2018-05-17
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    SHERWELL HOUSE MANAGEMENT LIMITED
    10069034
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 2 - 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.