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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
Active 2
  • 1
    Phillips, Andrew John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Phillips, Martin Hugh
    Solicitor born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Hugh Phillips
    Born in October 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Holland, Leslie William
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-10-15
    OF - Director → CIF 0
    Holland, Leslie William
    Engineer
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 2
    Cariss, Peter
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 2005-01-28
    OF - Director → CIF 0
    Cariss, Peter
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 3
    Phillips, Martin Hugh
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 4
    Dewar, Geraldine Anne
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2006-03-06
    OF - Director → CIF 0
    Dewar, Geraldine Anne
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 5
    Cariss, Josephine
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Hogg, Jill Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 7
    JJ CONSULTANTS LTD
    icon of addressAcre House, 69-76 Long Acre, London
    Dissolved Corporate (1 parent)
    Officer
    1993-02-01 ~ 1995-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADSAIL CHARTERS LIMITED

Previous name
CHARISMA CONSULTANTS LIMITED - 2011-01-10
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • TRADSAIL CHARTERS LIMITED
    Info
    CHARISMA CONSULTANTS LIMITED - 2011-01-10
    Registered number 02562775
    icon of address45 Darkes Lane Darkes Lane, Potters Bar EN6 1BJ
    Private Limited Company incorporated on 1990-11-27 and dissolved on 2025-01-21 (34 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.