Who owns ROLAND & CHARLES LTD?

In the current sources, ROLAND & CHARLES LTD is connected to Mr Jack David Charles Preston, Mr Roland Balogh, Mr Roland Balogh, Mr Jack David Charles Preston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROLAND & CHARLES LTD's risk level?

WhiteIntel flags ROLAND & CHARLES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROLAND & CHARLES LTD appear across sources?

ROLAND & CHARLES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ROLAND & CHARLES LTD

Name: ROLAND & CHARLES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROLAND & CHARLES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-10-28
Legal form: Private Limited Company
Activity: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: 35-37 LUDGATE HILL, LONDON, EC4M 7JN

ROLAND & CHARLES LTD is a Private Limited Company registered in GB, incorporated 2023-10-28 (active).

Ownership & control

Owners / controllers

ROLAND & CHARLES LTD
- Mr Jack David Charles Preston· beneficial owner50%· via OpenOwnership
- Mr Roland Balogh· beneficial owner50%· via OpenOwnership
- Mr Roland Balogh· beneficial owner37.5%· via ch_psc
- Mr Jack David Charles Preston· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jack David Charles Prestonbeneficial owner 50%→ROLAND & CHARLES LTD
1Mr Roland Baloghbeneficial owner 50%→ROLAND & CHARLES LTD
1Mr Roland Baloghbeneficial owner 37.5%→ROLAND & CHARLES LTD
1Mr Jack David Charles Prestonbeneficial owner 37.5%→ROLAND & CHARLES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

10 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
28 Oct 2023Companies House
Registered

Company profile· Companies House register

Company no.: 15244498
Status: Active
Type: Private Limited Company
Incorporated: 2023-10-28
Registered office: 35-37 LUDGATE HILL, LONDON, EC4M 7JN
SIC: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-11-10