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 5
  • 1
    Burke, Mark Andrew
    Software Director born in February 1964
    Individual (4 offsprings)
    Officer
    1996-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Paul
    Executive Director born in September 1963
    Individual (8 offsprings)
    Officer
    1996-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Frankel, James Thomas
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Latham, Anthony Edward
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Fletcher, Paul
    Individual (8 offsprings)
    Officer
    2000-04-11 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 3
    Taylor, Peter
    Director born in January 1948
    Individual
    Officer
    1996-05-10 ~ 2000-04-11
    OF - Director → CIF 0
  • 4
    Bate, Terence
    Executive born in August 1933
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Barkway, Ann Charlotte
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    Butler, Christopher Mark
    Director born in July 1963
    Individual (72 offsprings)
    Officer
    2011-09-29 ~ 2024-12-23
    OF - Director → CIF 0
  • 7
    Holley, David
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Kemp, Nicholas John Marcus
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 9
    Vaughan, David Norman
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Allard, Peter
    Investor born in October 1946
    Individual
    Officer
    2003-03-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Clarkson, Janet Anne
    Individual
    Officer
    ~ 2000-04-11
    OF - Secretary → CIF 0
  • 12
    Kyte, Denise Samantha
    Individual (72 offsprings)
    Officer
    2024-01-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 13
    Smith, Jonathan Alexander Bruce
    Chief Financial Officer born in April 1963
    Individual (22 offsprings)
    Officer
    2019-05-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 14
    Houston, James Gavin
    Operations Director born in February 1958
    Individual
    Officer
    2000-04-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Frankel, James Thomas
    Head Of Digital Education born in September 1970
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Fletcher, Thomas
    Company Director born in August 1939
    Individual (4 offsprings)
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
  • 17
    Keane, John Gerard
    Technical Director born in February 1960
    Individual
    Officer
    2000-04-11 ~ 2002-03-24
    OF - Director → CIF 0
  • 18
    Connell, Elizabeth
    Individual
    Officer
    2011-07-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 19
    Bate, Janet Elizabeth
    Director born in January 1949
    Individual
    Officer
    2000-11-22 ~ 2011-07-01
    OF - Director → CIF 0
    Bate, Janet Elizabeth
    Executive
    Individual
    Officer
    2000-11-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 20
    EDWIN ASHDOWN LIMITED - 1986-01-02
    14-15, Berners Street, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHARANGA LIMITED

Previous names
NEWFOIL (SOUTH) LIMITED - 1996-06-18
P & P LABELLING SYSTEMS LIMITED - 1988-10-12
P. & P. LABELS LIMITED - 1983-12-15
SHELLFOLD LIMITED - 1983-03-22
Standard Industrial Classification
58290 - Other Software Publishing

  • CHARANGA LIMITED
    Info
    NEWFOIL (SOUTH) LIMITED - 1996-06-18
    P & P LABELLING SYSTEMS LIMITED - 1988-10-12
    P. & P. LABELS LIMITED - 1983-12-15
    SHELLFOLD LIMITED - 1983-03-22
    Registered number 01693650
    3rd Floor Castle Square House, 9 Castle Square, Brighton BN1 1EG
    Private Limited Company incorporated on 1983-01-24 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.