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
    Mr Paul Robert Hofer
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jahanshahi, Bahman
    Banker born in January 1952
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Jahanshahi, Bahman
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hofer, Paul Robert
    Co Director born in June 1947
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Lee, James Joseph
    Corporate Finance born in January 1953
    Individual
    Officer
    2006-03-30 ~ 2024-04-02
    OF - Director → CIF 0
    Lee, James Joseph
    Individual
    Officer
    2010-06-01 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 3
    Kalan, Upendra
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2006-04-17 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 4
    Lloyd-price, David
    Corporate Finance born in December 1938
    Individual
    Officer
    1998-03-09 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Damodararu, Suresh
    Accountant
    Individual (6 offsprings)
    Officer
    2008-07-28 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 6
    Johnson, Robert George
    Director born in September 1946
    Individual
    Officer
    ~ 2003-06-06
    OF - Director → CIF 0
    Johnson, Robert George
    Individual
    Officer
    ~ 1993-05-10
    OF - Secretary → CIF 0
  • 7
    Wooldridge, Robert Ian
    Banker born in October 1964
    Individual (17 offsprings)
    Officer
    2003-10-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Roberts, David William
    Individual
    Officer
    1993-05-10 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 9
    Saggers, Michael Terry
    Individual
    Officer
    2002-07-01 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 10
    Cole, Ian Anthony
    Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 11
    Hilleard, John
    Co Director born in December 1948
    Individual
    Officer
    2003-06-06 ~ 2018-05-01
    OF - Director → CIF 0
    Hilleard, John
    Co Director
    Individual
    Officer
    2003-06-06 ~ 2006-04-17
    OF - Secretary → CIF 0
  • 12
    60c, Hochbergerstrasse, Basel, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLARGES CAPITAL LIMITED

Previous names
EMG CORPORATE FINANCE LIMITED - 2010-12-03
MANAGEMENT IN INDUSTRY LIMITED - 2003-09-26
M.I.I. LIMITED - 1990-09-04
FORDLEY LIMITED - 1990-04-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Debtors
42,665 GBP2023-06-30
35,212 GBP2022-06-30
Cash at bank and in hand
3,022 GBP2023-06-30
9,951 GBP2022-06-30
Current Assets
45,687 GBP2023-06-30
45,163 GBP2022-06-30
Creditors
Amounts falling due within one year
26,727 GBP2023-06-30
19,833 GBP2022-06-30
Net Current Assets/Liabilities
18,960 GBP2023-06-30
25,330 GBP2022-06-30
Total Assets Less Current Liabilities
18,960 GBP2023-06-30
25,330 GBP2022-06-30
Net Assets/Liabilities
18,960 GBP2023-06-30
25,330 GBP2022-06-30
Equity
Called up share capital
393,852 GBP2023-06-30
393,852 GBP2022-06-30
Retained earnings (accumulated losses)
-374,892 GBP2023-06-30
-368,522 GBP2022-06-30
Equity
18,960 GBP2023-06-30
25,330 GBP2022-06-30
Amounts owed by group undertakings and participating interests
34,739 GBP2023-06-30
34,739 GBP2022-06-30
Other Debtors
7,926 GBP2023-06-30
473 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
124 GBP2023-06-30
126 GBP2022-06-30
Other Creditors
Amounts falling due within one year
26,603 GBP2023-06-30
19,707 GBP2022-06-30

  • CLARGES CAPITAL LIMITED
    Info
    EMG CORPORATE FINANCE LIMITED - 2010-12-03
    MANAGEMENT IN INDUSTRY LIMITED - 2003-09-26
    M.I.I. LIMITED - 1990-09-04
    FORDLEY LIMITED - 1990-04-11
    Registered number 02254974
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 1988-05-10 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.