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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
Active 3
  • 1
    Winner, Katherine Amanda
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Winner, Simon James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressInternational House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    28,912,283 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ 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

CHARLTON HAYNES ESTATE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
430 GBP2024-12-31
430 GBP2023-12-31
Cash at bank and in hand
8,983 GBP2024-12-31
8,983 GBP2023-12-31
Current Assets
9,413 GBP2024-12-31
9,413 GBP2023-12-31
Creditors
Current
10,731 GBP2024-12-31
10,731 GBP2023-12-31
Net Current Assets/Liabilities
-1,318 GBP2024-12-31
-1,318 GBP2023-12-31
Total Assets Less Current Liabilities
-1,318 GBP2024-12-31
-1,318 GBP2023-12-31
Creditors
Non-current
4,126 GBP2024-12-31
4,126 GBP2023-12-31
Net Assets/Liabilities
-5,444 GBP2024-12-31
-5,444 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,544 GBP2024-12-31
-5,544 GBP2023-12-31
Equity
-5,444 GBP2024-12-31
-5,444 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
330 GBP2024-12-31
Amounts falling due within one year, Current
330 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
430 GBP2024-12-31
Amounts falling due within one year, Current
430 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
-2 GBP2023-12-31
Other Creditors
Current
10,732 GBP2024-12-31
10,733 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,126 GBP2024-12-31
4,126 GBP2023-12-31

Related profiles found in government register
  • CHARLTON HAYNES ESTATE LIMITED
    Info
    Registered number 13538359
    icon of addressHarley House, 29 Cambray Place, Cheltenham, Gloucestershire GL50 1JN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CHARLTON HAYNES ESTATE LIMITED
    S
    Registered number 13538359
    icon of addressHarley 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
  • icon of addressHarley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.