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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
    Charlton, Garry Melvin
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mr Garry Melvin Charlton
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2020-03-27 ~ now
    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
    Melvin Charlton
    Born in February 1948
    Individual (9 offsprings)
    Person with significant control
    2020-03-18 ~ 2020-03-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Charlton, Clare Louise
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mrs Clare Louise Charlton
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2020-03-18 ~ now
    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
parent relation
Company in focus

O&L HOLDINGS LIMITED

Period: 2020-03-18 ~ now
Company number: 12525222
Registered name
O&L HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
171,000 GBP2025-03-31
36,420 GBP2024-03-31
Cash at bank and in hand
306 GBP2025-03-31
170,369 GBP2024-03-31
Current Assets
171,306 GBP2025-03-31
206,789 GBP2024-03-31
Net Current Assets/Liabilities
169,920 GBP2025-03-31
206,123 GBP2024-03-31
Total Assets Less Current Liabilities
169,921 GBP2025-03-31
206,124 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
168,921 GBP2025-03-31
205,124 GBP2024-03-31
Equity
169,921 GBP2025-03-31
206,124 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
171,000 GBP2025-03-31
Current, Amounts falling due within one year
36,420 GBP2024-03-31
Corporation Tax Payable
Current
863 GBP2025-03-31
203 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
523 GBP2025-03-31
463 GBP2024-03-31

Related profiles found in government register
  • O&L HOLDINGS LIMITED
    Info
    Registered number 12525222
    37 Woolsington Park South, Woolsington, Newcastle Upon Tyne NE13 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • O&L HOLDINGS LIMITED
    S
    Registered number 12525222
    37, Woolsington Park South, Woolsington, Newcastle, United Kingdom
    Companies Act in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R & R ESCAPES LIMITED
    12992275
    37 Woolsington Park South, Woolsington, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.