Who owns CHARWIN INVESTMENTS LIMITED?

In the current sources, CHARWIN INVESTMENTS LIMITED is connected to Mr Charles Richard Newton, Mr Andrew Bartlett, Mrs Helen Pennington, Mrs Jennifer Winifred Bartlett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARWIN INVESTMENTS LIMITED's risk level?

WhiteIntel flags CHARWIN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARWIN INVESTMENTS LIMITED appear across sources?

CHARWIN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHARWIN INVESTMENTS LIMITED

Name: CHARWIN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARWIN INVESTMENTS LIMITED, Company, GB

CHARWIN INVESTMENTS LIMITED — active UK company, incorporated 1958 (gb-coh:00606735). UBO chain traced 4 hops, 4 owners, filed financials. Cited to 2…

GB-COH 00606735Inc. 20 Jun 1958Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 1958-06-20
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 20 WITHYHOLT PARK, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 9BP

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CHARWIN INVESTMENTS LIMITED
- Mr Charles Richard Newton· beneficial owner37.5%· via CH PSC
- Mr Andrew Bartlett· beneficial owner37.5%· via CH PSC
- Mrs Helen Pennington· beneficial owner37.5%· via CH PSC
- Mrs Jennifer Winifred Bartlett· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CHARWIN INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
20 Jun 1958Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 00606735
Status: Active
Type: Private Limited Company
Incorporated: 1958-06-20
Registered office: 20 WITHYHOLT PARK, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 9BP
SIC: 68209 - Other letting and operating of own or leased real estate

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£842,634
Cash	£39,723
Shareholder funds	£103
Fixed assets	£1,164,000
Current assets	£39,973
Employees	4

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

Common questions

Who owns CHARWIN INVESTMENTS LIMITED?: In the current sources, CHARWIN INVESTMENTS LIMITED is connected to Mr Charles Richard Newton, Mr Andrew Bartlett, Mrs Helen Pennington, Mrs Jennifer Winifred Bartlett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARWIN INVESTMENTS LIMITED's risk level?: WhiteIntel flags CHARWIN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARWIN INVESTMENTS LIMITED appear across sources?: CHARWIN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARWIN INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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