logo
explain how to read the page

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
    De Turck, Lieven
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Duchatelet, Roland
    Born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    OF - Director → CIF 0
    Mr Roland Duchatelet
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Simons, Martin Alan
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 2009-09-21
    OF - Director → CIF 0
  • 2
    King, Royston David
    Director Of Operations born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1999-10-14
    OF - Director → CIF 0
  • 3
    Hatter, Richard Mark
    Director born in October 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Clarke, Stephen Thomas
    Insurance Broker born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 1995-06-20
    OF - Director → CIF 0
  • 5
    White, David
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Meire, Katrien
    Company Director born in July 1984
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2015-12-05
    OF - Director → CIF 0
    Meire, Katrien
    Chief Executive born in July 1984
    Individual
    icon of calendar 2014-01-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Ufton, Derek Gilbert
    Sports Consultant born in May 1928
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1993-07-09
    OF - Director → CIF 0
    icon of calendar 1993-12-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Butler-gallie, Stuart
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Newall, Alexander Robert Stirling
    Property Consultant born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    Franklin, Gideon Benjamin Cecil
    Investment Banker born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 11
    Stevens, Michael Clifford
    Manufacturer - Signs born in September 1945
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1993-07-09
    OF - Director → CIF 0
    Stevens, Michael Clifford
    Director born in September 1945
    Individual
    icon of calendar 1994-02-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Alwen, Roger Norman
    Lloyds Underwriter born in October 1941
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 2009-09-25
    OF - Director → CIF 0
  • 13
    Waggott, Steven
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Varney, Peter Derek
    Director born in February 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2008-05-20
    OF - Director → CIF 0
    Varney, Peter Derek
    Born in February 1954
    Individual (24 offsprings)
    icon of calendar 2010-12-31 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Whitehand, Robert Charles
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2010-08-23
    OF - Director → CIF 0
  • 16
    Capelin, Nigel Edwin
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 17
    Jimenez, Tony Michael
    Property Developer born in December 1962
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 18
    Bone, Gregory Peter
    Banker born in July 1960
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 2007-10-08
    OF - Director → CIF 0
  • 19
    Fuller, Jonathan Tom Telford
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 20
    Kavanagh, Stephen Andrew
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-23 ~ 2012-07-26
    OF - Director → CIF 0
  • 21
    Sumners, David Colin, Dr
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-18 ~ 2010-08-23
    OF - Director → CIF 0
  • 22
    Slater, Michael Robert
    Lawyer born in March 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 23
    Norris, Craig Victor
    Civil Servant born in January 1960
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Prothero, Martin Christopher
    United Kingdom born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 25
    Chappell, Derek Guy
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2010-08-23
    OF - Director → CIF 0
  • 26
    Collins, Richard Denis
    Chartered Bldg Surveyor born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-19 ~ 1993-07-09
    OF - Director → CIF 0
    Collins, Richard Denis
    Chartered Surveyor born in February 1942
    Individual (1 offspring)
    icon of calendar 1993-12-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 27
    Hughes, David John
    Petroleum Trader born in January 1945
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 2010-08-23
    OF - Director → CIF 0
  • 28
    Murray Obodynski, Richard Alan
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 29
    icon of address23, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2005-01-31 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-19 ~ 1992-02-19
    PE - Nominee Secretary → CIF 0
  • 31
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30
    icon of addressSomerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    1997-02-24 ~ 2003-02-01
    PE - Secretary → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-19 ~ 1992-02-19
    PE - Nominee Director → CIF 0
  • 33
    icon of addressVictoria Court, 17-21 Ashford Road, Maidstone, Kent
    Corporate
    Officer
    2003-02-01 ~ 2005-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLTON ATHLETIC HOLDINGS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
44,509,266 GBP2024-06-30
47,559,140 GBP2023-06-30
Fixed Assets
44,509,266 GBP2024-06-30
47,559,140 GBP2023-06-30
Debtors
Current
386,965 GBP2024-06-30
288,325 GBP2023-06-30
Cash at bank and in hand
949,175 GBP2024-06-30
689,745 GBP2023-06-30
Current Assets
1,336,140 GBP2024-06-30
978,070 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-45,320 GBP2024-06-30
Net Current Assets/Liabilities
1,290,820 GBP2024-06-30
932,750 GBP2023-06-30
Total Assets Less Current Liabilities
45,800,086 GBP2024-06-30
48,491,890 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-49,103,465 GBP2024-06-30
Net Assets/Liabilities
-5,141,524 GBP2024-06-30
-1,622,438 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Retained earnings (accumulated losses)
-5,141,674 GBP2024-06-30
-1,622,588 GBP2023-06-30
Equity
-5,141,524 GBP2024-06-30
-1,622,438 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
11,700,000 GBP2024-06-30
11,700,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
55,946,758 GBP2024-06-30
55,946,758 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,387,618 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,049,874 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,437,492 GBP2024-06-30
Property, Plant & Equipment
Buildings
11,700,000 GBP2024-06-30
11,700,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
386,965 GBP2024-06-30
288,325 GBP2023-06-30
Cash and Cash Equivalents
949,175 GBP2024-06-30
689,745 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,600 GBP2024-06-30
9,600 GBP2023-06-30
Other Creditors
Current
30,220 GBP2024-06-30
30,220 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-06-30
5,500 GBP2023-06-30
Creditors
Current
45,320 GBP2024-06-30
45,320 GBP2023-06-30
Amounts owed to group undertakings
Non-current
49,103,465 GBP2024-06-30
48,276,183 GBP2023-06-30
Creditors
Non-current
49,103,465 GBP2024-06-30
48,276,183 GBP2023-06-30
Net Deferred Tax Liability/Asset
-1,838,145 GBP2024-06-30
-1,838,145 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-06-30
150 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • CHARLTON ATHLETIC HOLDINGS LIMITED
    Info
    Registered number 02689249
    icon of addressThe Valley, Floyd Road, Charlton, London SE7 8BL
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.