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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
    Hepher, Alastair Murray
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Alastair Murray Hepher
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2023-03-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Byrne, Siobhan Bernadette
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Siobhan Byrne
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED

Period: 2023-03-15 ~ now
Company number: 14731807
Registered name
CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-03-15 ~ 2024-06-30
Fixed Assets - Investments
2,653,200 GBP2025-06-30
2,653,200 GBP2024-06-30
Fixed Assets
2,653,200 GBP2025-06-30
2,653,200 GBP2024-06-30
Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Current Assets
100 GBP2025-06-30
100 GBP2024-06-30
Net Current Assets/Liabilities
100 GBP2025-06-30
-829,810 GBP2024-06-30
Total Assets Less Current Liabilities
2,653,300 GBP2025-06-30
1,823,390 GBP2024-06-30
Net Assets/Liabilities
2,653,300 GBP2025-06-30
1,823,390 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,653,200 GBP2025-06-30
1,823,290 GBP2024-06-30
Equity
2,653,300 GBP2025-06-30
1,823,390 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Bank Overdrafts
Current
123 GBP2024-06-30
Amounts owed to group undertakings
Current
827,537 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,250 GBP2024-06-30
Creditors
Current
829,910 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30

Related profiles found in government register
  • CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED
    Info
    Registered number 14731807
    3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2023-03-15 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED
    S
    Registered number 14731807
    3, Cowley Mill Road, Uxbridge, England, UB8 2FX
    Private Limited Company in Registrar Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES EDWARDS (ANTIQUES) LIMITED
    01350086
    582 Kings Road, London
    Active Corporate (21 parents)
    Person with significant control
    2023-04-04 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.