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 2
  • 1
    Mr Wai Kin Pong
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pitayanukul, Sangyai Jonathan
    Chartered Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Mr Sangyai Jonathan Pitayanukul
    Born in October 1955
    Individual (13 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLOTTE HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Fixed Assets
6,156,397 GBP2023-12-31
Current Assets
123,132 GBP2023-12-31
Creditors
Amounts falling due within one year
-153,161 GBP2023-12-31
Net Current Assets/Liabilities
-30,029 GBP2023-12-31
Total Assets Less Current Liabilities
6,126,368 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,063,144 GBP2023-12-31
Net Assets/Liabilities
63,224 GBP2023-12-31
Equity
63,224 GBP2023-12-31
Average Number of Employees
12022-12-02 ~ 2023-12-31

  • CHARLOTTE HOUSE LIMITED
    Info
    Registered number 14520146
    Ground Floor, 18 Ensign Street, London, London E1 8PA
    Private Limited Company incorporated on 2022-12-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.