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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 23
  • 1
    Bate, Terence
    Executive born in August 1933
    Individual (20 offsprings)
    Officer
    2000-11-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Fletcher, Paul
    Born in October 1963
    Individual (9 offsprings)
    Officer
    1996-05-10 ~ now
    OF - Director → CIF 0
    Fletcher, Paul
    Individual (9 offsprings)
    Officer
    2000-04-11 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 3
    Connell, Elizabeth
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 4
    Holley, David
    Company Director born in May 1965
    Individual (63 offsprings)
    Officer
    2018-08-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 5
    Kyte, Denise Samantha
    Individual (21 offsprings)
    Officer
    2024-01-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 6
    Frankel, James Thomas
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
    Frankel, James Thomas
    Head Of Digital Education born in October 1970
    Individual (4 offsprings)
    2012-09-10 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Barkway, Ann Charlotte
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Clarkson, Janet Anne
    Individual (4 offsprings)
    Officer
    ~ 2000-04-11
    OF - Secretary → CIF 0
  • 9
    Smith, Jonathan Alexander Bruce
    Chief Financial Officer born in May 1963
    Individual (75 offsprings)
    Officer
    2019-05-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 10
    Houston, James Gavin
    Operations Director born in March 1958
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Kemp, Nicholas John Marcus
    Individual (38 offsprings)
    Officer
    2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 12
    Burke, Mark Andrew
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1996-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Peter
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    1996-05-10 ~ 2000-04-11
    OF - Director → CIF 0
  • 14
    Fletcher, Thomas
    Company Director born in August 1939
    Individual (5 offsprings)
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
  • 15
    Vaughan, David Norman
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 16
    Butler, Christopher Mark
    Director born in July 1963
    Individual (86 offsprings)
    Officer
    2011-09-29 ~ 2024-12-23
    OF - Director → CIF 0
  • 17
    Allard, Peter
    Investor born in October 1946
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Bate, Janet Elizabeth
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2011-07-01
    OF - Director → CIF 0
    Bate, Janet Elizabeth
    Executive
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 19
    Latham, Anthony Edward
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    Keane, John Gerard
    Technical Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2002-03-24
    OF - Director → CIF 0
  • 21
    HERMES GPE PEC V USA LP
    SL035429
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-12-23 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 22
    FEDERATED HERMES GPE HORIZON III HOLDINGS LP
    SL036132
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-23 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 23
    MUSIC SALES LIMITED
    - now 00315155 00884449
    EDWIN ASHDOWN LIMITED - 1986-01-02
    14-15, Berners Street, London, England
    Active Corporate (25 parents, 19 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

Period: 1996-06-18 ~ now
Company number: 01693650
Registered names
CHARANGA LIMITED - now
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 - 1996-06-18
    P. & P. LABELS LIMITED - 1996-06-18
    SHELLFOLD LIMITED - 1996-06-18
    Registered number 01693650
    International House 5th Floor, 78-81 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 1983-01-24 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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