Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-09-06
- Legal form
- ltd
- Activity
- 56101, 56103, 56290
- Registered office
- 18 Dalby Avenue, Bushby, Leicester, LE7 9RD, England
CHARLIE 71023 LIMITED is a ltd registered in GB, incorporated 2023-09-06 (active).
Ownership & control
- CHARLIE 71023 LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15120077
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-06
- Registered office
- 18 Dalby Avenue, Bushby, Leicester, LE7 9RD, England
- SIC
- 56101, 56103, 56290
- BADAN, Bahdur Singhdirector · British · appt 2024-06-30
- MODHWADIA, Charan(resigned)director · British · appt 2023-09-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | -£89,405 |
| Cash | £3,236 |
| Shareholder funds | £100 |
| Fixed assets | £1 |
| Current assets | £3,236 |
| Employees | 7 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.