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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 13
  • 1
    Roberts, David William
    Individual (21 offsprings)
    Officer
    1993-05-10 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Kalan, Upendra
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2006-04-17 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 3
    Hofer, Paul Robert
    Co Director born in June 1947
    Individual (14 offsprings)
    Officer
    2003-06-06 ~ 2006-12-15
    OF - Director → CIF 0
    Mr Paul Robert Hofer
    Born in June 1947
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Lloyd-price, David
    Corporate Finance born in December 1938
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Damodararu, Suresh
    Accountant
    Individual (12 offsprings)
    Officer
    2008-07-28 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 6
    Johnson, Robert George
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 2003-06-06
    OF - Director → CIF 0
    Johnson, Robert George
    Individual (3 offsprings)
    Officer
    ~ 1993-05-10
    OF - Secretary → CIF 0
  • 7
    Cole, Ian Anthony
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 8
    Lee, James Joseph
    Corporate Finance born in January 1953
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2024-04-02
    OF - Director → CIF 0
    Lee, James Joseph
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 9
    Jahanshahi, Bahman
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Jahanshahi, Bahman
    Individual (5 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Hilleard, John
    Co Director born in December 1948
    Individual (6 offsprings)
    Officer
    2003-06-06 ~ 2018-05-01
    OF - Director → CIF 0
    Hilleard, John
    Co Director
    Individual (6 offsprings)
    Officer
    2003-06-06 ~ 2006-04-17
    OF - Secretary → CIF 0
  • 11
    Saggers, Michael Terry
    Individual (90 offsprings)
    Officer
    2002-07-01 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 12
    Wooldridge, Robert Ian
    Banker born in October 1964
    Individual (24 offsprings)
    Officer
    2003-10-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    60c, Hochbergerstrasse, Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARGES CAPITAL LIMITED

Period: 2010-12-03 ~ now
Company number: 02254974
Registered names
CLARGES CAPITAL LIMITED - now
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
02023-07-01 ~ 2024-06-30
Debtors
42,813 GBP2024-06-30
42,665 GBP2023-06-30
Cash at bank and in hand
309 GBP2024-06-30
3,022 GBP2023-06-30
Current Assets
43,122 GBP2024-06-30
45,687 GBP2023-06-30
Creditors
Amounts falling due within one year
30,278 GBP2024-06-30
26,727 GBP2023-06-30
Net Current Assets/Liabilities
12,844 GBP2024-06-30
18,960 GBP2023-06-30
Total Assets Less Current Liabilities
12,844 GBP2024-06-30
18,960 GBP2023-06-30
Net Assets/Liabilities
12,844 GBP2024-06-30
18,960 GBP2023-06-30
Equity
Called up share capital
393,852 GBP2024-06-30
393,852 GBP2023-06-30
Retained earnings (accumulated losses)
-381,008 GBP2024-06-30
-374,892 GBP2023-06-30
Equity
12,844 GBP2024-06-30
18,960 GBP2023-06-30
Amounts owed by group undertakings and participating interests
34,739 GBP2024-06-30
34,739 GBP2023-06-30
Other Debtors
8,074 GBP2024-06-30
7,926 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
125 GBP2024-06-30
124 GBP2023-06-30
Other Creditors
Amounts falling due within one year
30,153 GBP2024-06-30
26,603 GBP2023-06-30

  • CLARGES CAPITAL LIMITED
    Info
    EMG CORPORATE FINANCE LIMITED - 2010-12-03
    MANAGEMENT IN INDUSTRY LIMITED - 2010-12-03
    M.I.I. LIMITED - 2010-12-03
    FORDLEY LIMITED - 2010-12-03
    Registered number 02254974
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.