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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 8
  • 1
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Howard, Thomas Stephen
    Born in June 1981
    Individual (1 offspring)
    Officer
    2009-05-10 ~ now
    OF - Director → CIF 0
    2009-05-11 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Howard, Brenda Rae
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2023-04-17
    OF - Director → CIF 0
    Mrs Brenda Rae Howard
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2017-09-30 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Howard, Stephen Charles
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Howard, Stephen Charles
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ now
    OF - Secretary → CIF 0
    Mr Stephen Charles Howard
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2017-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Howard, Charles Robert
    Born in October 1976
    Individual (1 offspring)
    Officer
    2002-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Folly Lodge, Maxwell Lane, Kelso, Maxwell Lane, Kelso, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    CHARMAS LIMITED
    01786784
    17, Wallace Street, Newcastle Upon Tyne
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-05-10 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARMAS LIMITED

Period: 1984-01-27 ~ now
Company number: 01786784
Registered name
CHARMAS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
0 GBP2025-03-31
936,197 GBP2024-03-31
Current Assets
328,457 GBP2025-03-31
144,384 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-126,740 GBP2025-03-31
-140,694 GBP2024-03-31
Net Current Assets/Liabilities
201,717 GBP2025-03-31
3,690 GBP2024-03-31
Total Assets Less Current Liabilities
201,717 GBP2025-03-31
939,887 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-150,000 GBP2024-03-31
Net Assets/Liabilities
201,717 GBP2025-03-31
789,887 GBP2024-03-31
Equity
201,717 GBP2025-03-31
789,887 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHARMAS LIMITED
    Info
    Registered number 01786784
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1984-01-27 (42 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CHARMAS LIMITED
    S
    Registered number missing
    17, Wallace Street, Newcastle Upon Tyne, NE2 4AU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARMAS LIMITED
    01786784
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-05-10 ~ 2010-03-31
    CIF 1 - Director → ME

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