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
    Vainer, Anna Lousia
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mrs Anna Lousia Vainer
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Vainer, Charlotte Martha
    Company Director born in July 2000
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Vainer, Richard Louis
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    2013-07-11 ~ 2015-01-31
    OF - Director → CIF 0
    Vainer, Richard
    Individual (5 offsprings)
    Officer
    2013-07-11 ~ 2015-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ELBA CHARLOTTE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
139,995 GBP2023-07-31
127,073 GBP2022-07-31
Fixed Assets
139,995 GBP2023-07-31
127,073 GBP2022-07-31
Debtors
5,500 GBP2022-07-31
Cash at bank and in hand
19,008 GBP2023-07-31
5,759 GBP2022-07-31
Current Assets
19,008 GBP2023-07-31
11,259 GBP2022-07-31
Net Current Assets/Liabilities
-87,363 GBP2023-07-31
-75,364 GBP2022-07-31
Total Assets Less Current Liabilities
52,632 GBP2023-07-31
51,709 GBP2022-07-31
Net Assets/Liabilities
52,632 GBP2023-07-31
51,709 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
52,630 GBP2023-07-31
51,708 GBP2022-07-31
Average number of employees in administration and support functions
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Investment property
126,860 GBP2023-07-31
126,860 GBP2022-07-31
Plant and equipment
1,200 GBP2023-07-31
1,200 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
145,360 GBP2023-07-31
128,060 GBP2022-07-31
Motor vehicles
17,300 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,040 GBP2023-07-31
987 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,365 GBP2023-07-31
987 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
4,325 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,378 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,325 GBP2023-07-31
Property, Plant & Equipment
Investment property
126,860 GBP2023-07-31
126,860 GBP2022-07-31
Plant and equipment
160 GBP2023-07-31
213 GBP2022-07-31
Motor vehicles
12,975 GBP2023-07-31
Other Debtors
Current
5,500 GBP2022-07-31
Corporation Tax Payable
Current
3,265 GBP2023-07-31
2,518 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,128 GBP2023-07-31
1,128 GBP2022-07-31
Amounts owed to directors
Current
101,978 GBP2023-07-31
82,977 GBP2022-07-31

  • ELBA CHARLOTTE LIMITED
    Info
    Registered number SC454332
    Elba, Duns, Duns TD11 3RY
    Private Limited Company incorporated on 2013-07-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.