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 3
  • 1
    Doyle, Gemma Claire Louise
    Finance Director born in March 1986
    Individual (22 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 2
    Dymond, George Barnaby
    Md born in April 1975
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    HAMSARD 2216 LIMITED - 2001-07-05
    Gower Furniture Limited, Holmfield Industrial Estate, Holmfield, Halifax, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Cappelen, Fredrik
    Managing Director And Ceo born in April 1957
    Individual
    Officer
    2003-12-01 ~ 2008-04-01
    OF - director → CIF 0
  • 2
    Syder, Timothy Dominic James
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    ~ 1992-07-16
    OF - director → CIF 0
  • 3
    Fawcus, Lynne Marie
    People & Culture Director born in September 1972
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-01-03
    OF - director → CIF 0
  • 4
    Ohle, Kevin
    Joint Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    ~ 2006-01-16
    OF - director → CIF 0
    Ohle, Kevin
    Director
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2004-08-01
    OF - secretary → CIF 0
  • 5
    Bager, Preben
    Group Ceo born in December 1948
    Individual
    Officer
    2008-04-01 ~ 2010-10-06
    OF - director → CIF 0
  • 6
    Friend, Nicholas Giovanni Lewis
    M D born in April 1956
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2010-09-30
    OF - director → CIF 0
  • 7
    Reynolds, Richard Hugh
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    ~ 2006-01-16
    OF - director → CIF 0
  • 8
    Ryall, Anthony George
    Director born in December 1974
    Individual
    Officer
    2016-04-05 ~ 2023-02-01
    OF - director → CIF 0
  • 9
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual
    Officer
    1992-07-16 ~ 2003-12-01
    OF - director → CIF 0
  • 10
    Johansson, Jan
    Ceo Nobia Group born in August 1962
    Individual
    Officer
    2005-04-20 ~ 2008-06-30
    OF - director → CIF 0
  • 11
    Hardcastle, Nicola Jane
    Accountant born in December 1965
    Individual (19 offsprings)
    Officer
    2010-10-15 ~ 2022-05-31
    OF - director → CIF 0
    Hardcastle, Nicola Jane
    Individual (19 offsprings)
    Officer
    2010-10-15 ~ 2022-05-31
    OF - secretary → CIF 0
  • 12
    Rappe, Folke Lennart
    Executive Vice President Cfo born in March 1944
    Individual
    Officer
    2003-12-01 ~ 2005-04-20
    OF - director → CIF 0
  • 13
    Carr, Daniel Arthur Edward
    Finance Director born in April 1975
    Individual (9 offsprings)
    Officer
    2017-01-03 ~ 2023-01-17
    OF - director → CIF 0
  • 14
    Tarnskar, Ingemar
    Supply Director born in April 1961
    Individual
    Officer
    2003-12-01 ~ 2004-01-01
    OF - director → CIF 0
  • 15
    Moran, Ruth
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2010-10-15
    OF - director → CIF 0
    Moran, Ruth
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-10-15
    OF - secretary → CIF 0
  • 16
    Wormwell, Alan
    Chartered Accountant born in December 1947
    Individual
    Officer
    ~ 2003-12-01
    OF - director → CIF 0
    Wormwell, Alan
    Individual
    Officer
    ~ 2003-12-01
    OF - secretary → CIF 0
  • 17
    Elgood, Martin James
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2007-03-30
    OF - director → CIF 0
parent relation
Company in focus

CHARCO NINETY-NINE LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CHARCO NINETY-NINE LIMITED
    Info
    Registered number 02305906
    Holmfield Industrial Estate, Halifax, West Yorks HX2 9TN
    Private Limited Company incorporated on 1988-10-17 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • CHARCO NINETY-NINE LIMITED
    S
    Registered number 2305906
    C/o Gower Furniture Limited, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • CHARCO NINETY-NINE LIMITED
    S
    Registered number 2305906
    Gower Furniture Limited, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Holmfield Industrial Est, Holmfield, Halifax, W Yorks
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,147,002 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GOWER HOLDINGS LIMITED - 1996-04-29
    MAXIVEND LIMITED - 1981-12-31
    Holmfield Industrial Estate, Halifax, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HAMSARD 2446 LIMITED - 2002-05-16
    Holmfield Industrial Estate, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    C/o Gower Furniture Ltd, Holmfield Ind Estate, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.