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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 6
  • 1
    Mcnair, Amelia Kate
    Executive born in June 1967
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-10-15
    OF - Director → CIF 0
    Mcnair, Amelia Kate
    Executive
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 2
    Hearne, Ivain Leslie
    Company Director born in August 1933
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2012-08-13
    OF - Director → CIF 0
  • 3
    Charnaud, Christopher Adam
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ now
    OF - Director → CIF 0
    Charnaud, Christopher Adam
    Director
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Adam Charnaud
    Born in November 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Charnaud, Pamela Jean
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1996-05-14
    OF - Director → CIF 0
    Charnaud, Pamela Jean
    Company Director
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 5
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 offsprings)
    Officer
    1991-05-24 ~ 1991-09-24
    OF - Nominee Director → CIF 0
    1991-05-24 ~ 1991-09-24
    OF - Nominee Secretary → CIF 0
  • 6
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 435 offsprings)
    Officer
    1991-05-24 ~ 1991-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARNAUD & CO., LTD

Period: 1991-09-24 ~ 2021-03-23
Company number: 02614347
Registered names
CHARNAUD & CO., LTD - Dissolved
TYROLESE (216) LIMITED - 1991-09-24 02910584... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
270,207 GBP2017-03-31
270,207 GBP2016-03-31
Current liabilities
0 GBP2017-03-31
0 GBP2016-03-31
Net Current Assets/Liabilities
0 GBP2017-03-31
0 GBP2016-03-31
Total Assets Less Current Liabilities
270,207 GBP2017-03-31
270,207 GBP2016-03-31
Net assets/liabilities including pension asset/liability
270,207 GBP2017-03-31
270,207 GBP2016-03-31
Shareholder's fund
270,207 GBP2017-03-31
270,207 GBP2016-03-31

  • CHARNAUD & CO., LTD
    Info
    TYROLESE (216) LIMITED - 1991-09-24
    Registered number 02614347
    2 Baydon Road Cottages, Shefford Woodlands, Hungerford, Berkshire RG17 7AE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-24 and dissolved on 2021-03-23 (29 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.