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
    Krantz, Martyn
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Hugh Edward Francis
    Chartered Surveyor born in July 1963
    Individual (30 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    22 Grenville Street, St Hellier, Jersey
    Registered Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARBONE HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-09-30
02021-04-13 ~ 2022-03-31
Debtors
18,187 GBP2023-09-30
2,736,833 GBP2022-03-31
Cash at bank and in hand
242,891 GBP2023-09-30
299,571 GBP2022-03-31
Current Assets
261,078 GBP2023-09-30
3,036,404 GBP2022-03-31
Creditors
Current
4,504,005 GBP2023-09-30
3,081,371 GBP2022-03-31
Net Current Assets/Liabilities
-4,242,927 GBP2023-09-30
-44,967 GBP2022-03-31
Total Assets Less Current Liabilities
-4,242,927 GBP2023-09-30
-44,967 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
-4,243,027 GBP2023-09-30
-45,067 GBP2022-03-31
Equity
-4,242,927 GBP2023-09-30
-44,967 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-09-30
100 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
18,087 GBP2023-09-30
81,370 GBP2022-03-31
Prepayments/Accrued Income
Current
2,655,363 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
18,187 GBP2023-09-30
2,736,833 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,334 GBP2023-09-30
202,582 GBP2022-03-31
Amounts owed to group undertakings
Current
4,395,050 GBP2023-09-30
2,856,289 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
101,621 GBP2023-09-30
22,500 GBP2022-03-31

  • CHARBONE HOUSE LIMITED
    Info
    Registered number 13331700
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ
    Private Limited Company incorporated on 2021-04-13 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.