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
    Payne, Nicola Jane
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Payne
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Payne, Graham David
    Chartered Surveyor born in August 1970
    Individual (10 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Mr Graham Payne
    Born in August 1970
    Individual (10 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Payne, Allana Georgina
    Director born in March 1947
    Individual
    Officer
    ~ 2021-09-23
    OF - Director → CIF 0
    Mrs Allana Payne
    Born in March 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Payne, David
    Property Developer born in July 1945
    Individual (10 offsprings)
    Officer
    ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Baxter, Derek Michael
    Individual (12 offsprings)
    Officer
    1994-11-23 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 4
    Allport, Carole Anne
    Individual
    Officer
    2004-08-16 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 5
    CALEBHURST LIMITED - 1980-12-31
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,059 GBP2020-09-30
    Officer
    ~ 1994-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLESTON TRUST LIMITED

Previous name
PORTEVEN LIMITED - 1986-09-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
439,707 GBP2024-04-30
539,419 GBP2023-04-30
Current Assets
693,646 GBP2024-04-30
524,714 GBP2023-04-30
Creditors
Amounts falling due within one year
-325,496 GBP2024-04-30
-299,352 GBP2023-04-30
Net Current Assets/Liabilities
368,150 GBP2024-04-30
225,362 GBP2023-04-30
Total Assets Less Current Liabilities
807,857 GBP2024-04-30
764,781 GBP2023-04-30
Creditors
Amounts falling due after one year
-309,150 GBP2024-04-30
-445,000 GBP2023-04-30
Net Assets/Liabilities
496,207 GBP2024-04-30
317,781 GBP2023-04-30
Equity
496,207 GBP2024-04-30
317,781 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CHARLESTON TRUST LIMITED
    Info
    PORTEVEN LIMITED - 1986-09-24
    Registered number 02032613
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire SG12 0JH
    Private Limited Company incorporated on 1986-06-30 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CHARLESTON TRUST LTD
    S
    Registered number 02032613
    Paddock Hill House, Sacombe Green, Sacombe, Ware, England, SG12 0JH
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,212,916 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GREENPOWER LIMITED - 1987-08-19
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LINSEC 502 LIMITED - 1998-04-01
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.