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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 4
  • 1
    Caplin, Howard John
    Individual (1 offspring)
    Officer
    1998-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Charles, Henry Edmund
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1990-12-04) ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Charles, Angela Helen
    Individual (1 offspring)
    Officer
    (before 1990-12-04) ~ 1998-01-31
    OF - Secretary → CIF 0
  • 4
    Charles, Deborah Helen
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1998-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES & CO. LIMITED

Period: 1958-02-17 ~ 2010-03-09
Company number: 00599029
Registered name
CHARLES & CO. LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • CHARLES & CO. LIMITED
    Info
    Registered number 00599029
    Sussex House, Farningham Road, Crowborough, East Sussex TN6 2JP
    PRIVATE LIMITED COMPANY incorporated on 1958-02-17 and dissolved on 2010-03-09 (52 years). The status of the company number is Dissolved.
    CIF 0
  • CHARLES & CO
    S
    Registered number missing
    3 Murray Street, Llanelli, Carmarthenshire, SA15 1AQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    A.W.R ENTERPRISES LIMITED
    06474613
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ 2009-10-02
    CIF 2 - Secretary → ME
  • 2
    BLUEBELL MANAGEMENT SERVICES LIMITED
    06169018
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2009-10-02
    CIF 5 - Secretary → ME
  • 3
    BROCH ENVIRONMENTAL LIMITED
    - now 05894046
    Insolvency (Case 1) In administration
    Administration started on 2009-11-24
    Administration ended on 2013-07-25
    BROCK ENVIRONMENTAL LIMITED
    - 2006-08-11 05894046
    3rd Floor Muskers Buildings 1, Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2006-08-02 ~ 2006-09-28
    CIF 8 - Secretary → ME
  • 4
    EQUICO ENGINEERING LTD
    03815343
    114 New Dock Road, Llanelli, Dyfed
    Dissolved Corporate (5 parents)
    Officer
    2000-12-31 ~ 2001-03-31
    CIF 14 - Secretary → ME
  • 5
    ERW COURT PROPERTY MANAGEMENT COMPANY LIMITED
    - now 01817719
    DEWBRIDGE PROPERTY MANAGEMENT LIMITED - 1985-04-02
    10 Hadleigh Business & Learning Centre Crockatt Road, Hadleigh, Ipswich, England
    Active Corporate (10 parents)
    Officer
    1994-01-20 ~ 2009-10-02
    CIF 15 - Secretary → ME
  • 6
    HALFWAY CAR SALES (2006) LIMITED
    05751035
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    MARTIN TAFFETSAUFFER BUILDING & CIVIL ENGINEERING CONTRACTORS LTD - now
    MARTIN TAFFETSAUFFER CONTRACTORS LIMITED
    - 2011-02-14 05941457
    MARTIN TAFFETSAUFFER BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED
    - 2006-10-03 05941457
    C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2006-09-20 ~ 2009-10-02
    CIF 7 - Secretary → ME
  • 8
    MEANS RENEWAL LIMITED
    - now 03567019
    F S J R LIMITED
    - 2007-06-22 03567019
    FOOTHOLD COMMUNITY SPECIALISTS LIMITED - 1999-07-13
    3 Murray Street, Llanelli, Carmarthenshire
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2009-10-02
    CIF 4 - Secretary → ME
  • 9
    NGN DISTRIBUTION LIMITED
    04917862
    Gcng House Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-01 ~ 2005-09-26
    CIF 13 - Secretary → ME
  • 10
    PPM CONSULTING LIMITED
    03708850
    C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ 2009-10-31
    CIF 12 - Secretary → ME
  • 11
    PULSAR TREATMENTS LIMITED
    - now 04872894
    PULSAR REVENUE I LIMITED
    - 2004-12-22 04872894
    Birch Hall 87 Trippet Lane, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2005-07-31
    CIF 11 - Secretary → ME
  • 12
    SA1 LEISURE LIMITED
    05507489
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2009-10-02
    CIF 10 - Secretary → ME
  • 13
    SOUTHERN FRIED CHICKEN 2007 LIMITED
    06028835 15338960... (more)
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2009-10-31
    CIF 6 - Secretary → ME
  • 14
    TENRETNI LIMITED
    04644369
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2009-04-21
    CIF 3 - Secretary → ME
  • 15
    THORNES LIMITED
    06544831
    13 Murray Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2008-03-26 ~ 2009-10-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.