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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Varney, Peter Derek
    Born in February 1954
    Individual (47 offsprings)
    Officer
    1997-10-27 ~ 2008-05-20
    OF - Director → CIF 0
    2010-12-31 ~ 2012-07-13
    OF - Director → CIF 0
  • 2
    White, David
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2008-05-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Newall, Alexander Robert Stirling
    Born in October 1984
    Individual (12 offsprings)
    Officer
    2012-02-09 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    Hatter, Richard Mark
    Born in October 1963
    Individual (94 offsprings)
    Officer
    2009-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Sumners, David Colin, Dr
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 2010-08-23
    OF - Director → CIF 0
  • 6
    Slater, Michael Robert
    Born in March 1966
    Individual (58 offsprings)
    Officer
    2010-12-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 7
    Waggott, Steven
    Born in June 1954
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Alwen, Roger Norman
    Born in October 1941
    Individual (9 offsprings)
    Officer
    1992-02-19 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    Ufton, Derek Gilbert
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1993-07-09
    OF - Director → CIF 0
    1993-12-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Murray Obodynski, Richard Alan
    Born in February 1950
    Individual (37 offsprings)
    Officer
    1992-02-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Chappell, Derek Guy
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2008-05-20 ~ 2010-08-23
    OF - Director → CIF 0
  • 12
    Whitehand, Robert Charles
    Born in May 1956
    Individual (8 offsprings)
    Officer
    1998-02-18 ~ 2010-08-23
    OF - Director → CIF 0
  • 13
    Franklin, Gideon Benjamin Cecil
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    De Turck, Lieven
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 15
    King, Royston David
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1997-04-14 ~ 1999-10-14
    OF - Director → CIF 0
  • 16
    Simons, Martin Alan
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1992-02-19 ~ 2009-09-21
    OF - Director → CIF 0
  • 17
    Kavanagh, Stephen Andrew
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2010-08-23 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    Jimenez, Tony Michael
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 19
    Stevens, Michael Clifford
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1993-07-09
    OF - Director → CIF 0
    1994-02-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 20
    Hughes, David John
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1996-01-03 ~ 2010-08-23
    OF - Director → CIF 0
  • 21
    Fuller, Jonathan Tom Telford
    Individual (10 offsprings)
    Officer
    1992-02-19 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 22
    Prothero, Martin Christopher
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 23
    Bone, Gregory Peter
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1994-02-21 ~ 2007-10-08
    OF - Director → CIF 0
  • 24
    Duchatelet, Roland
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ 2026-02-16
    OF - Director → CIF 0
    Mr Roland Duchatelet
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Clarke, Stephen Thomas
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 1995-06-20
    OF - Director → CIF 0
  • 26
    Collins, Richard Denis
    Born in February 1942
    Individual (10 offsprings)
    Officer
    1992-02-19 ~ 1993-07-09
    OF - Director → CIF 0
    1993-12-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 27
    Meire, Katrien
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2014-01-03 ~ 2015-12-05
    OF - Director → CIF 0
    2014-01-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Norris, Craig Victor
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 29
    Capelin, Nigel Edwin
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1997-06-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 30
    Butler-gallie, Stuart
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2009-09-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    BATON 2010 LIMITED
    07326155
    The Valley, Floyd Road, Charlton, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2026-02-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 33
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Corporate (8 offsprings)
    Officer
    2003-02-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 34
    VERTEX LAW (CO SECRETARIAL) LIMITED
    05251742
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2005-01-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 35
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30 02260068 OC336022
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (37 parents, 47 offsprings)
    Officer
    1997-02-24 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLTON ATHLETIC HOLDINGS LIMITED

Period: 1992-02-19 ~ now
Company number: 02689249
Registered name
CHARLTON ATHLETIC HOLDINGS LIMITED - now
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
    The Valley, Floyd Road, Charlton, London SE7 8BL
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.