logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Miss Charlotte Ann Sims

    Related profiles found in government register
  • Miss Charlotte Ann Sims
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 1 IIF 2
    • The Old Rectory, Creeting St Peter, Ipswich, IP6 8QJ, United Kingdom

      IIF 3
  • Sims, Charlotte Ann
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Creeting St Peter, Ipswich, IP6 8QJ, United Kingdom

      IIF 4
  • Sims, Charlotte Ann
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 5
  • Sims, Charlotte Ann
    British office manager born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, F2, Wandle Road, Tooting Bec, London, SW17 7DL, England

      IIF 6
  • Sims, Charlotte Louise
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Flora Gardens, Penrose Road, Helston, Cornwall, TR13 8DW, United Kingdom

      IIF 7
  • Sims, Charlotte
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    AMADEUS LONDON LIMITED
    10432337
    The Old Rectory, Creeting St Peter, Ipswich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,879 GBP2024-10-31
    Officer
    2016-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DHCP HOLDINGS LIMITED
    16051250
    Trelands, Perrancoombe, Perranporth, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-30 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    AMADEUS LONDON LIMITED
    10432337
    The Old Rectory, Creeting St Peter, Ipswich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,879 GBP2024-10-31
    Person with significant control
    2016-10-17 ~ 2021-10-31
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BELLE FARM LIMITED
    13606001
    Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-07 ~ 2024-11-07
    IIF 5 - Director → ME
  • 3
    BURLINGTON HOUSE MANAGEMENT LIMITED
    02629493
    Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2011-04-28 ~ 2015-08-14
    IIF 6 - Director → ME
  • 4
    DOMINII CAPITAL INVESTMENT LTD.
    11333320
    Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-17 ~ 2024-11-07
    IIF 8 - Director → ME
    Person with significant control
    2021-11-10 ~ 2024-11-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.