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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
Active 2
  • 1
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address5, Fleet Place, London, England
    Active Corporate (141 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
parent relation
Company in focus

BAYSHILL MANAGEMENT LIMITED

Previous name
CHARCO FIVE LIMITED - 1983-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHARCO 4 LIMITED - 2007-04-04
    icon of addressRegent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARCO 102 LIMITED - 2016-11-18
    icon of address6 The Haie, Newnham On Severn, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,071 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 153
  • 1
    CHARCO 983 LIMITED - 2006-07-28
    icon of address1 Stratton Place, Cirencester, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2006-05-16 ~ 2006-07-26
    CIF 29 - Director → ME
  • 2
    CHARCO 111 LIMITED - 2017-04-18
    icon of addressThe Pavilions, Eden Office Park Macrae Road, Ham Green, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-04-19
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHARCO 991 LIMITED - 2006-11-21
    icon of address7 Well View, Stoke Row, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2006-09-20 ~ 2006-12-18
    CIF 27 - Director → ME
  • 4
    CHARCO 458 LIMITED - 1997-02-14
    icon of addressBasement Flat, 71a Highbury Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 1997-01-17
    CIF 105 - Director → ME
  • 5
    CHARCO 936 LIMITED - 2004-03-17
    icon of address3 Kenilworth Road, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    3,144 GBP2024-10-31
    Officer
    icon of calendar 2003-10-30 ~ 2004-03-19
    CIF 63 - Director → ME
  • 6
    icon of addressNorthfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -60,999 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2000-04-28 ~ 2000-07-27
    CIF 97 - Director → ME
  • 7
    CHARCO 499 LIMITED - 2001-07-24
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-07-19
    CIF 94 - Director → ME
  • 8
    CHARCO 980 LIMITED - 2006-05-05
    icon of addressMalmesbury Garden Centre, Crudwell Road, Malmesbury
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2006-01-17 ~ 2006-04-21
    CIF 33 - Director → ME
  • 9
    CHARCO 981 LIMITED - 2006-05-05
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2006-04-21
    CIF 34 - Director → ME
  • 10
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS MINERALS LIMITED - 2020-03-18
    CHARCO 935 LIMITED - 2003-12-09
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2004-07-15
    CIF 64 - Director → ME
  • 11
    CHARCO 477 LIMITED - 1998-12-21
    icon of addressUnits 1-4 Stockton's Courtyard, Overbury, Tewkesbury, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,536 GBP2022-12-31
    Officer
    icon of calendar 1998-04-15 ~ 1998-12-05
    CIF 100 - Director → ME
  • 12
    icon of addressScotts House, Walton Grounds, Kings Sutton, Banbury, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,511,661 GBP2024-03-31
    Officer
    icon of calendar 1995-08-29 ~ 1995-10-13
    CIF 106 - Director → ME
  • 13
    CHARCO 108 LIMITED - 2017-02-06
    icon of address4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,158,635 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-04-01
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHARCO 466 LIMITED - 1998-01-16
    icon of addressOrchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,346,763 GBP2024-08-31
    Officer
    icon of calendar 1997-07-28 ~ 1997-12-08
    CIF 83 - Nominee Director → ME
  • 15
    CHARCO 131 LIMITED - 2018-08-16
    icon of address14 Fenlock Court Lower Road, Long Hanborough, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-08-16
    CIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    CHARCO 118 LIMITED - 2017-10-13
    icon of address37 Great Pulteney Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2017-10-12
    CIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHARCO 139 LIMITED - 2019-07-17
    icon of addressBathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -98,129 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-10-01
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BLADE ROOM LIMITED - 2008-03-18
    BLADEROOM LIMITED - 2021-08-04
    CHARCO 14 LIMITED - 2008-02-11
    icon of addressTechnology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-02-26
    CIF 11 - Director → ME
  • 19
    CHARCO 122 LIMITED - 2017-09-19
    icon of addressBusiness Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-09-18
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHARCO 138 LIMITED - 2019-02-20
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-02-20
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CHARCO 133 LIMITED - 2018-10-08
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-06 ~ 2018-10-05
    CIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CHARCO 907 LIMITED - 2002-06-11
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2002-04-17
    CIF 75 - Director → ME
  • 23
    BYBROOK PROPERTIES (MANAGEMENT) LIMITED - 2005-06-07
    CHARCO 948 LIMITED - 2004-08-26
    icon of addressArmscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    958,195 GBP2024-06-30
    Officer
    icon of calendar 2004-06-09 ~ 2004-09-06
    CIF 52 - Director → ME
  • 24
    ST MELLONS 3 LIMITED - 2003-04-28
    CHARCO 921 LIMITED - 2003-04-06
    BYBROOK PROPERTIES LIMITED - 2005-06-07
    icon of addressArmscote House, Dowdeswell, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    486,657 GBP2021-12-31
    Officer
    icon of calendar 2002-12-13 ~ 2003-11-20
    CIF 73 - Director → ME
  • 25
    CHARCO 971 LIMITED - 2005-09-13
    icon of addressThe Old Office Tims Boatyard, Timsway, Staines Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    icon of calendar 2005-02-21 ~ 2006-07-20
    CIF 41 - Director → ME
  • 26
    GLOUCESTERSHIRE ENTERPRISE LIMITED - 2010-02-08
    CHARCO 493 LIMITED - 2000-12-01
    icon of addressUnit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2001-03-01
    CIF 95 - Director → ME
  • 27
    CHARLES RUSSELL LIMITED - 2005-02-24
    CHARCO 413 LIMITED - 1991-12-13
    CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
    icon of address5 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-31 ~ 2023-09-13
    CIF 1 - Director → ME
  • 28
    CHARCO 479 LIMITED - 1999-04-21
    icon of addressDolgarreg, North Road, Builth Wells, Powys
    Active Corporate (2 parents)
    Equity (Company account)
    312,309 GBP2024-03-31
    Officer
    icon of calendar 1999-03-17 ~ 1999-04-23
    CIF 99 - Director → ME
  • 29
    CHARCO 104 LIMITED - 2016-11-15
    icon of address124 Great North Road, Hatfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-02 ~ 2016-11-15
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHARCO 950 LIMITED - 2004-09-16
    icon of address33 Grace Gardens, Cheltenham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -267,815 GBP2022-07-31
    Officer
    icon of calendar 2004-06-09 ~ 2004-10-12
    CIF 53 - Director → ME
  • 31
    CHARCO 918 LIMITED - 2002-12-20
    icon of addressC12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,116 GBP2020-03-31
    Officer
    icon of calendar 2002-12-13 ~ 2003-01-10
    CIF 69 - Director → ME
  • 32
    CHARCO 951 LIMITED - 2004-10-21
    icon of addressCo Gloucestershire Community Foundation, Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-10-07
    CIF 50 - Director → ME
  • 33
    CHARCO 15 LIMITED - 2008-04-19
    icon of address1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    18,443 GBP2016-05-31
    Officer
    icon of calendar 2007-10-10 ~ 2008-04-16
    CIF 12 - Director → ME
  • 34
    CHARCO 941 LIMITED - 2004-03-25
    icon of address42b High Street, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2004-01-13 ~ 2004-07-13
    CIF 58 - Director → ME
  • 35
    CHARCO 953 LIMITED - 2004-10-08
    icon of addressC/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24 GBP2024-12-30
    Officer
    icon of calendar 2004-09-15 ~ 2004-10-20
    CIF 49 - Director → ME
  • 36
    CHARCO 103 LIMITED - 2016-11-07
    icon of addressNew Farm Office Elms Farm, Grove, Wantage, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,182,471 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-02 ~ 2018-11-16
    CIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CHARCO 984 LIMITED - 2006-10-20
    icon of addressWestfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-05-16 ~ 2006-09-20
    CIF 30 - Director → ME
  • 38
    CHARCO 11 LIMITED - 2007-12-11
    icon of addressNew Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,842,422 GBP2024-12-31
    Officer
    icon of calendar 2007-10-10 ~ 2007-12-17
    CIF 10 - Director → ME
  • 39
    CHARCO 485 LIMITED - 2000-07-12
    CORPORATE TRAVEL MANAGEMENT LIMITED - 2017-04-03
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,057 GBP2022-03-31
    Officer
    icon of calendar 1999-09-06 ~ 2000-11-25
    CIF 78 - Nominee Director → ME
  • 40
    CHARCO 459 LIMITED - 1997-03-25
    icon of address4 Brickfields (c/o Edward Pitt), Saxmundham Road, Aldeburgh, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1997-03-11
    CIF 84 - Nominee Director → ME
  • 41
    CHARCO 141 LIMITED - 2019-07-26
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,708 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-07-25
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    CHARCO 121 LIMITED - 2017-09-06
    icon of addressDowdeswell Park, London Road, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-09-05
    CIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    CHARCO 117 LIMITED - 2017-07-31
    icon of addressDowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,328 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-07-28
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    CHARCO 929 LIMITED - 2003-08-21
    icon of addressBybrook House, Lower Tuffley Lane, Gloucester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2004-01-20
    CIF 67 - Director → ME
  • 45
    ST MELLONS 1 LIMITED - 2003-12-10
    CHARCO 919 LIMITED - 2003-04-02
    icon of addressThe Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2003-04-03
    CIF 72 - Director → ME
  • 46
    CHARCO 88 LIMITED - 2015-06-25
    icon of addressC/o Wenn Townsend, 30 St. Giles', Oxford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -282,828 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    CHARCO 473 LIMITED - 1998-05-06
    RIMDOG LIMITED - 2001-04-25
    icon of addressSirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 1997-12-10 ~ 1998-04-28
    CIF 81 - Nominee Director → ME
  • 48
    CHARCO 135 LIMITED - 2019-02-08
    icon of addressTower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,560,610 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-06-06 ~ 2019-02-07
    CIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CHARCO 496 LIMITED - 2001-01-30
    icon of address24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-25 ~ 2001-06-19
    CIF 96 - Director → ME
  • 50
    CHARCO 938 LIMITED - 2004-03-16
    icon of addressThe Old Stables 31, High Street, Erlestoke, Devizes, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-01-13 ~ 2005-09-13
    CIF 59 - Director → ME
  • 51
    CHARCO 472 LIMITED - 1998-04-08
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,602 GBP2016-12-31
    Officer
    icon of calendar 1997-12-10 ~ 1998-03-16
    CIF 102 - Director → ME
  • 52
    CHARCO 958 LIMITED - 2004-12-11
    icon of addressThe Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20 GBP2018-03-31
    Officer
    icon of calendar 2004-11-01 ~ 2005-01-11
    CIF 46 - Director → ME
  • 53
    CHARCO 930 LIMITED - 2003-09-29
    icon of addressMidway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,619 GBP2018-10-31
    Officer
    icon of calendar 2003-07-09 ~ 2003-09-29
    CIF 66 - Director → ME
  • 54
    CHARCO 972 LIMITED - 2005-10-21
    icon of addressMill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-04
    CIF 35 - Director → ME
  • 55
    CHARCO 944 LIMITED - 2004-06-02
    icon of address40 Sherwood Vale, Sherwood, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2004-08-14
    CIF 57 - Director → ME
  • 56
    CHARCO 4 LIMITED - 2007-04-04
    icon of addressRegent's Court, Princess Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2007-01-24 ~ 2008-10-30
    CIF 20 - Director → ME
  • 57
    CHARCO 442 LIMITED - 1994-12-01
    icon of addressUnit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-05-03 ~ 1994-11-24
    CIF 86 - Nominee Director → ME
  • 58
    CHARCO 18 LIMITED - 2008-06-03
    icon of addressThe Manor Boddington Lane, Boddington, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2008-02-21 ~ 2009-02-10
    CIF 8 - Director → ME
  • 59
    CHARCO 954 LIMITED - 2004-10-12
    icon of addressSolutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2004-10-12
    CIF 48 - Director → ME
  • 60
    CHARCO 25 LIMITED - 2008-10-22
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2008-10-01
    CIF 4 - Director → ME
  • 61
    CHARCO 110 LIMITED - 2017-04-03
    icon of address1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,392,395 GBP2022-03-03
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-03-31
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    CHARCO 2 LIMITED - 2007-06-04
    icon of address29 Gravelly Industrial Park, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-01-24 ~ 2008-02-04
    CIF 19 - Director → ME
  • 63
    CHARCO 115 LIMITED - 2017-06-15
    icon of addressCamberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,562,266 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-06-14
    CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MAYDAY SEALS AND BEARINGS LIMITED - 2017-09-19
    MAYDAY SEALS LIMITED - 2007-01-29
    CHARCO 995 LIMITED - 2007-01-03
    icon of addressUnits 3 & 4, The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,845 GBP2020-08-31
    Officer
    icon of calendar 2006-11-14 ~ 2006-12-20
    CIF 23 - Director → ME
  • 65
    CHARCO 933 LIMITED - 2003-12-18
    icon of address13 Eardisley Road, Kington, Herefordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2003-10-30 ~ 2004-01-06
    CIF 62 - Director → ME
  • 66
    CHARCO 17 LIMITED - 2008-09-10
    icon of addressKingswood House 1 Hemlock Close, Kingswood, Tadworth, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2008-05-22
    CIF 7 - Director → ME
  • 67
    CHARCO 127 LIMITED - 2018-01-16
    icon of address124 Great North Road, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,360 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-01-15
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 68
    CHARCO 916 LIMITED - 2002-12-13
    icon of addressRectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,044,610 GBP2024-01-31
    Officer
    icon of calendar 2002-09-26 ~ 2002-12-17
    CIF 74 - Director → ME
  • 69
    CHARCO 989 LIMITED - 2006-11-06
    PKL HEALTHCARE LIMITED - 2007-01-23
    MODULAR BUILDING DESIGN LIMITED - 2009-02-25
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2006-10-30
    CIF 26 - Director → ME
  • 70
    MODULECO HOLDINGS LIMITED - 2010-02-02
    MODULECO HOLDINGS LIMITED - 2007-12-05
    CHARCO 7 LIMITED - 2007-08-10
    MODULECO INTERMEDIATE LIMITED - 2014-05-21
    CHARCO 7 LIMITED - 2009-01-30
    BLADEROOM HOLDINGS LIMITED - 2011-06-08
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-07-18
    CIF 14 - Director → ME
  • 71
    CHARCO 949 LIMITED - 2004-08-31
    icon of addressCornerstone House Midland Way, Thornbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-06-09 ~ 2004-12-10
    CIF 54 - Director → ME
  • 72
    CHARCO 945 LIMITED - 2004-06-02
    icon of addressThe Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,064 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2004-07-19
    CIF 55 - Director → ME
  • 73
    CHARCO 126 LIMITED - 2017-11-10
    icon of addressDowdeswell Park, London Road, Cheltenham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    542,366 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-12-18
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    CHARCO 993 LIMITED - 2006-12-19
    icon of addressThe Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2006-12-13
    CIF 21 - Director → ME
  • 75
    CHARCO 992 LIMITED - 2006-12-19
    icon of addressThe Malthouse 1, Northfield Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2006-12-13
    CIF 22 - Director → ME
  • 76
    CHARCO 940 LIMITED - 2004-03-25
    icon of address11 Coach Lane, Faringdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    428 GBP2023-01-31
    Officer
    icon of calendar 2004-01-13 ~ 2006-08-16
    CIF 60 - Director → ME
  • 77
    CHARCO 927 LIMITED - 2003-07-17
    icon of addressWhite End House White End, Ashleworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-15
    CIF 65 - Director → ME
  • 78
    CHARCO 116 LIMITED - 2017-11-03
    icon of addressCourt House Hale Lane, Painswick, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-07-12
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    CHARCO 123 LIMITED - 2017-09-11
    icon of addressGrosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-09-08
    CIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    CHARCO 6 LIMITED - 2007-06-22
    PHILIP LETTS LIMITED - 2008-11-19
    BLUR LIMITED - 2018-01-08
    icon of addressRowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -21,229,702 GBP2024-12-31
    Officer
    icon of calendar 2007-04-12 ~ 2007-06-11
    CIF 13 - Director → ME
  • 81
    CHARCO 917 LIMITED - 2002-12-30
    icon of addressArnolds Field Estate The Downs, Wickwar, Wotton-under-edge, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    260,718 GBP2024-03-31
    Officer
    icon of calendar 2002-12-13 ~ 2003-02-27
    CIF 70 - Director → ME
  • 82
    CHARCO 109 LIMITED - 2017-06-01
    icon of addressCamberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,443,801 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-05-11
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    CHARCO 142 LIMITED - 2019-08-23
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    51,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-02-23 ~ 2019-08-23
    CIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED - 2008-10-22
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (3 parents)
    Equity (Company account)
    22,365,497 GBP2024-12-31
    Officer
    icon of calendar 2008-06-23 ~ 2008-10-01
    CIF 2 - Director → ME
  • 85
    CHARCO 431 LIMITED - 1994-02-02
    WHITTON TECHNOLOGY LIMITED - 2001-02-06
    icon of addressAshchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1994-01-07
    CIF 89 - Nominee Director → ME
  • 86
    CHARCO 124 LIMITED - 2017-11-09
    icon of address5 Park Town, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-11-07
    CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address4 Post Office Walk, Hertford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -509,322 GBP2024-07-31
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-26
    CIF 28 - Director → ME
  • 88
    CHARCO 140 LIMITED - 2019-07-26
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -89,801 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-07-25
    CIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    CHARCO 9 LIMITED - 2007-09-27
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2007-09-28
    CIF 16 - Director → ME
  • 90
    CHARCO 134 LIMITED - 2018-11-02
    icon of address3rd Floor, 24 Savile Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2018-10-30
    CIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    CHARCO 968 LIMITED - 2005-04-19
    icon of address13 Beuttell Way, Malmesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,614 GBP2024-02-28
    Officer
    icon of calendar 2005-02-21 ~ 2005-06-09
    CIF 40 - Director → ME
  • 92
    CHARCO 120 LIMITED - 2017-08-25
    icon of addressUnit T2 Enstone Airfield, Enstone, Chipping Norton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-08-25
    CIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    CHARCO 910 LIMITED - 2002-12-12
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    843,706 GBP2021-03-25
    Officer
    icon of calendar 2002-02-20 ~ 2002-09-20
    CIF 76 - Director → ME
  • 94
    CHARCO 8 LIMITED - 2007-08-20
    icon of address3 Sherwood Road, Tetbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-09-21
    CIF 15 - Director → ME
  • 95
    CHARCO 474 LIMITED - 1998-06-26
    icon of address170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Officer
    icon of calendar 1998-04-15 ~ 1998-06-19
    CIF 79 - Nominee Director → ME
  • 96
    CHARCO 112 LIMITED - 2017-05-17
    icon of address37 Great Pulteney Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-05-16
    CIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    CHARCO 130 LIMITED - 2018-05-29
    icon of addressDowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-23 ~ 2019-09-17
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 98
    CHARCO 985 LIMITED - 2006-09-14
    icon of addressSuite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,289,110 GBP2024-12-31
    Officer
    icon of calendar 2006-05-16 ~ 2006-09-21
    CIF 31 - Director → ME
  • 99
    CHARCO 24 LIMITED - 2008-10-22
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2008-10-01
    CIF 3 - Director → ME
  • 100
    CHARCO 931 LIMITED - 2003-10-23
    icon of address4 Post Office Walk, Hertford, Herts, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    62,186 GBP2024-03-31
    Officer
    icon of calendar 2003-07-09 ~ 2004-04-01
    CIF 68 - Director → ME
  • 101
    CHARCO 932 LIMITED - 2003-11-24
    icon of address4 Lampeter Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2003-12-02
    CIF 61 - Director → ME
  • 102
    CHARCO 117 LIMITED - 2017-12-01
    icon of address37 Great Pulteney Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2017-11-30
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    CHARCO 125 LIMITED - 2017-11-01
    icon of addressTechnology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-10-31
    CIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    CHARCO 145 LIMITED - 2020-01-10
    icon of addressC/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,003 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-02-23 ~ 2020-01-09
    CIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PKL GROUP PROJECTS LIMITED - 2017-03-24
    CHARCO 26 LIMITED - 2008-11-28
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2008-10-30
    CIF 6 - Director → ME
  • 106
    CHARCO 464 LIMITED - 1997-08-13
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-28 ~ 1997-08-05
    CIF 103 - Director → ME
  • 107
    CHARCO 490 - 2000-05-15
    R E DANIEL AND CO - 2000-05-30
    icon of addressC/o The Officers 0f Silke & Co Limited, Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2000-05-12
    CIF 98 - Director → ME
  • 108
    CHARCO 10 LIMITED - 2007-11-09
    FAIRBRIDGE RESIDENTIAL ASSET MANAGEMENT COMPANY LIMITED - 2011-01-04
    icon of address30-31 St James Place Mangotsfield, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -172 GBP2019-04-07
    Officer
    icon of calendar 2007-04-12 ~ 2007-11-22
    CIF 17 - Director → ME
  • 109
    CHARCO 137 LIMITED - 2019-03-22
    icon of addressThe Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-02-21
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    CHARCO 963 LIMITED - 2005-02-18
    icon of addressC/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos., England
    Active Corporate (4 parents)
    Equity (Company account)
    -398 GBP2024-12-31
    Officer
    icon of calendar 2005-01-12 ~ 2005-03-14
    CIF 44 - Director → ME
  • 111
    CHARCO 946 LIMITED - 2004-07-19
    icon of address9 Delta Drive, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,116 GBP2025-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2004-08-05
    CIF 56 - Director → ME
  • 112
    CHARCO 16 LIMITED - 2008-05-29
    icon of addressUnit 3 Twigworth Court Business Centre Tewkesbury Road, Twigworth, Gloucester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2008-09-25
    CIF 9 - Director → ME
  • 113
    WITHYHAM PROPERTIES LIMITED - 2013-12-10
    CHARCO 986 LIMITED - 2006-09-14
    icon of addressWhite House, Withyham, Hartfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-09-21
    CIF 32 - Director → ME
  • 114
    RENEW HOLDINGS LIMITED - 2006-01-12
    CHARCO 973 LIMITED - 2005-12-01
    MONTPELLIER GROUP LIMITED - 2009-02-06
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-01
    CIF 38 - Director → ME
  • 115
    CHARCO 974 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-01
    CIF 37 - Director → ME
  • 116
    CHARCO 976 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-01
    CIF 39 - Director → ME
  • 117
    CHARCO 975 LIMITED - 2005-12-01
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-01
    CIF 36 - Director → ME
  • 118
    CHARCO 959 LIMITED - 2004-12-11
    icon of addressThe Manor, Boddington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,685 GBP2024-03-31
    Officer
    icon of calendar 2004-11-01 ~ 2004-12-10
    CIF 45 - Director → ME
  • 119
    CHARCO 144 LIMITED - 2019-08-23
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-23 ~ 2019-08-23
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    JONES BARS LIMITED - 2008-07-23
    CHARCO 911 LIMITED - 2002-10-07
    icon of addressRowan Barn Bosworgy Road, Townshend, Hayle, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2002-10-01
    CIF 77 - Director → ME
  • 121
    CHARCO 132 LIMITED - 2018-09-07
    icon of address66 Earl Street, Maidstone, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -80,825 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-06 ~ 2018-09-06
    CIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    CHARCO 451 LIMITED - 1996-09-16
    icon of address134 Cheltenham Road, Gloucester
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1996-01-31 ~ 1996-09-02
    CIF 85 - Nominee Director → ME
  • 123
    CHARCO 129 LIMITED - 2018-05-04
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-05-04
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 124
    CHARCO 136 LIMITED - 2019-03-22
    icon of addressThe Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-06 ~ 2019-02-21
    CIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    icon of addressHazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-11 ~ 1998-04-06
    CIF 101 - Director → ME
  • 126
    CHARCO 964 LIMITED - 2005-02-18
    icon of addressC/o Nestmoove, 4 Queen Street, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2005-01-13 ~ 2006-02-27
    CIF 43 - Director → ME
  • 127
    CHARCO 920 LIMITED - 2003-04-02
    icon of addressThe Manor, Boddington, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-12-13 ~ 2003-04-03
    CIF 71 - Director → ME
  • 128
    CHARCO 107 LIMITED - 2017-02-06
    icon of address4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -209,943 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-04-01
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    EX-HOLDINGS LIMITED - 2008-10-09
    CHARCO 22 LIMITED - 2009-02-25
    CHARCO 22 LIMITED - 2008-07-29
    icon of addressStella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2008-10-30
    CIF 5 - Director → ME
  • 130
    INVERTEC INTERIORS LIMITED - 2020-03-12
    ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
    CHARCO 996 LIMITED - 2007-01-24
    icon of addressUnits 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-19
    CIF 25 - Director → ME
  • 131
    CHARCO 3 LIMITED - 2007-04-04
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-06-30
    Officer
    icon of calendar 2007-01-24 ~ 2007-07-26
    CIF 18 - Director → ME
  • 132
    CHARCO 114 LIMITED - 2017-08-03
    icon of addressJames Farm Barn Lavender Hill Stud, Naunton, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,007,090 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-06-15
    CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    CHARCO 146 LIMITED - 2020-05-14
    THE WILD DUCK (EWEN) LIMITED - 2020-06-29
    icon of addressDowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-23 ~ 2021-01-25
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    CHARCO 965 LIMITED - 2005-02-18
    icon of addressC/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2005-08-17
    CIF 42 - Director → ME
  • 135
    THE VIKING PRODUCT GROUP UK LTD - 2018-06-20
    CHARCO 128 LIMITED - 2018-04-06
    icon of addressSecond Way Centre, Second Way, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,897,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-04-06
    CIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 136
    CHARCO 947 LIMITED - 2004-07-20
    icon of addressThe Waterfront, 30 Hotwell Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-06-09 ~ 2004-08-02
    CIF 51 - Director → ME
  • 137
    CHARCO 113 LIMITED - 2017-05-23
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-05-22
    CIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    CHARCO 497 LIMITED - 2001-03-20
    YJL FACILITIES LIMITED - 2001-05-16
    FARROW CONSTRUCTION LIMITED - 2003-04-11
    icon of address28 Oakway, Shortlands, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2001-03-08 ~ 2001-05-16
    CIF 93 - Director → ME
  • 139
    CHARCO 119 LIMITED - 2017-09-18
    icon of addressOakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcs, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,740,010 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-10 ~ 2017-09-18
    CIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    CHARCO 465 LIMITED - 1997-09-09
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-28 ~ 1997-09-05
    CIF 82 - Nominee Director → ME
  • 141
    TRIFAST INTERNATIONAL LIMITED - 2023-01-24
    CHARCO 433 LIMITED - 1994-01-14
    icon of addressNational Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1994-01-19
    CIF 91 - Nominee Director → ME
  • 142
    TRIFAST HOLDINGS LIMITED - 1999-05-06
    CHARCO 432 LIMITED - 1994-01-14
    icon of addressTrifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1994-01-19
    CIF 90 - Nominee Director → ME
  • 143
    BV GIS HOLDINGS LTD. - 2019-03-08
    CHARCO 119 LIMITED - 2017-08-03
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-08-02
    CIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED - 2017-08-11
    icon of addressC/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-08-10
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    CHARCO 106 LIMITED - 2017-01-05
    EXCLUSIVE CARE HOLDINGS LIMITED - 2017-01-17
    icon of addressExclusive Care, 10 Nimrod Drive, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    253,191 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-02-17
    CIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    CHARCO 470 LIMITED - 1998-02-27
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    PHARMA PILOT UK LIMITED - 2024-02-28
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-10 ~ 1998-03-03
    CIF 80 - Nominee Director → ME
  • 147
    CHARCO 952 LIMITED - 2004-10-21
    icon of addressGloucestershire Community Foundation, Co Edf Energy Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2004-10-07
    CIF 47 - Director → ME
  • 148
    WESTLIN KENT MEDICAL CAMPUS LTD - 2017-01-17
    CHARCO 105 LIMITED - 2016-12-14
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    146,400 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-11-02 ~ 2016-12-13
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    CHARCO 994 LIMITED - 2007-01-03
    icon of addressThe Villa Hambrook Street, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-05
    CIF 24 - Director → ME
  • 150
    CHARCO 461 LIMITED - 1997-06-05
    icon of addressGables Way, Thatcham, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1997-05-16
    CIF 104 - Director → ME
  • 151
    CHARCO 430 LIMITED - 1994-04-25
    HARCOLST LIMITED - 1997-05-30
    icon of addressVictrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-27 ~ 1994-03-30
    CIF 92 - Nominee Director → ME
  • 152
    CHARCO 438 LIMITED - 1994-04-25
    icon of addressVictrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-01-21 ~ 1994-03-30
    CIF 87 - Nominee Director → ME
  • 153
    CHARCO 439 LIMITED - 1994-09-01
    icon of addressVictrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-21 ~ 1994-09-05
    CIF 88 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.