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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Krancioch, Karl Richard
    Born in April 1949
    Individual (11 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    OF - Director → CIF 0
  • 2
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 4
    Edwardes, Michael Owen, Sir
    Born in October 1930
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-10-13
    OF - Director → CIF 0
  • 5
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ 2026-04-27
    OF - Director → CIF 0
  • 6
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-10-13
    OF - Director → CIF 0
  • 7
    Jewell, Curtis Evan
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2016-09-30
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 9
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Burnell, Peter Charles Desborough
    Born in May 1941
    Individual (17 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-08-23
    OF - Director → CIF 0
  • 11
    Harris, John Lewis David
    Born in November 1960
    Individual (32 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    OF - Director → CIF 0
  • 12
    Relly, Gavin Walter Hamilton
    Born in February 1926
    Individual (5 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-08-23
    OF - Director → CIF 0
  • 13
    Cook, Derek Edward
    Born in December 1931
    Individual (13 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-10-13
    OF - Director → CIF 0
  • 14
    Glasscock, Malcolm John
    Born in May 1947
    Individual (24 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    OF - Director → CIF 0
    1996-10-02 ~ 2002-12-21
    OF - Director → CIF 0
  • 15
    Herbert, Jeffrey William
    Born in July 1942
    Individual (29 offsprings)
    Officer
    (before 1992-08-29) ~ 2001-04-25
    OF - Director → CIF 0
  • 16
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 17
    Thwaite, Peter Maguire
    Born in November 1946
    Individual (41 offsprings)
    Officer
    1993-02-08 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Individual (41 offsprings)
    Officer
    (before 1992-08-29) ~ 2001-09-30
    OF - Secretary → CIF 0
  • 18
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 19
    Robson, Nigel Edward
    Born in July 1945
    Individual (29 offsprings)
    Officer
    (before 1992-08-29) ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Kurish, Mark Benjamin
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 21
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 22
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2006-01-27 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 24
    Eilbeck, David Maurice
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 25
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 26
    Lea, Anthony William
    Born in November 1948
    Individual (24 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-08-23
    OF - Director → CIF 0
  • 27
    Rostron, Guy
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 28
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 29
    Clark, Robin Hurst
    Born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 30
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 31
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 32
    Deeley, James Richard
    Born in June 1963
    Individual (90 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    OF - Director → CIF 0
    Deeley, James Richard
    Individual (90 offsprings)
    Officer
    2008-02-06 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 33
    Parker, Charles Herbert
    Born in July 1953
    Individual (47 offsprings)
    Officer
    (before 1992-08-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 35
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    6th Floor 322, High Holborn, London, United Kingdom
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARTER CONSOLIDATED LIMITED

Period: 2010-08-18 ~ now
Company number: 00831757 00599365
Registered names
CHARTER CONSOLIDATED LIMITED - now 00599365
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHARTER CONSOLIDATED LIMITED
    Info
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Registered number 00831757
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 1964-12-18 (61 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • CHARTER CONSOLIDATED LIMITED
    S
    Registered number 00831757
    5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • CHARTER CONSOLIDATED LIMITED
    S
    Registered number 00831757
    5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 4
  • CHARTER CONSOLIDATED LIMITED
    S
    Registered number 00831757
    6th Floor, 322 High Holborn, London, England, England, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6 CIF 7 CIF 8
  • CHARTER CONSOLIDATED LIMITED
    S
    Registered number 00831757
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
    Limited By Shares in Companies House, England And Wales
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    AIRGARE LIMITED
    - now 03609194
    MAWLAW 391 LIMITED - 1998-09-07
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (30 parents, 239 offsprings)
    Person with significant control
    2023-12-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    00084511
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CENTRAL MINING FINANCE LIMITED
    00579555
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2019-12-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    EXELVIA PROPERTIES LIMITED
    - now 00890850
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.