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
    Winner, Katherine Amanda
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Winner, Simon James
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    63,059,495 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLTON HAYNES ESTATE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-29 ~ 2022-12-31
Current Assets
9,413 GBP2023-12-31
29,327 GBP2022-12-31
Creditors
Current
-10,731 GBP2023-12-31
-29,971 GBP2022-12-31
Net Current Assets/Liabilities
-1,318 GBP2023-12-31
-644 GBP2022-12-31
Total Assets Less Current Liabilities
-1,318 GBP2023-12-31
-644 GBP2022-12-31
Creditors
Non-current
4,126 GBP2023-12-31
3,574 GBP2022-12-31
Net Assets/Liabilities
-5,444 GBP2023-12-31
-4,218 GBP2022-12-31
Equity
-5,444 GBP2023-12-31
-4,218 GBP2022-12-31

Related profiles found in government register
  • CHARLTON HAYNES ESTATE LIMITED
    Info
    Registered number 13538359
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire GL50 1JN
    Private Limited Company incorporated on 2021-07-29 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • CHARLTON HAYNES ESTATE LIMITED
    S
    Registered number 13538359
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England, GL50 1JN
    Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200 GBP2022-12-31
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.