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 1
  • Martin, Fiona Jane
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2004-11-11 ~ now
    OF - director → CIF 0
    Mrs Fiona Jane Martin
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Macdonald, Fiona
    Director born in June 1967
    Individual
    Officer
    2003-08-18 ~ 2004-11-11
    OF - director → CIF 0
  • 2
    Martin, Scott
    Director
    Individual
    Officer
    2004-11-11 ~ 2020-08-27
    OF - secretary → CIF 0
  • 3
    Martin, Fiona Jane
    Company Secretary born in December 1971
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2004-11-11
    OF - director → CIF 0
    Martin, Fiona Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2004-11-11
    OF - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-08-18 ~ 2003-08-18
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHARWELL CLEANING LTD.

Standard Industrial Classification
81299 - Other Cleaning Services
Brief company account
Fixed Assets
27 GBP2023-08-31
36 GBP2022-08-31
Current Assets
53,219 GBP2023-08-31
51,737 GBP2022-08-31
Creditors
Current
-34,356 GBP2023-08-31
-22,254 GBP2022-08-31
Net Current Assets/Liabilities
18,863 GBP2023-08-31
29,483 GBP2022-08-31
Total Assets Less Current Liabilities
18,890 GBP2023-08-31
29,519 GBP2022-08-31
Creditors
Non-current
33,445 GBP2023-08-31
40,619 GBP2022-08-31
Net Assets/Liabilities
-14,555 GBP2023-08-31
-11,100 GBP2022-08-31
Equity
-14,555 GBP2023-08-31
-11,100 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31

  • CHARWELL CLEANING LTD.
    Info
    Registered number SC254377
    C/o Quantuma Advisory Limited 175 West George Street, Third Floor, Turnberry House, Glasgow G2 2LB
    Private Limited Company incorporated on 2003-08-18 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-18
    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.