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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 5
  • 1
    Hook, Derek Leonard
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Morley, Lorraine Anne
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 1996-03-26
    OF - Director → CIF 0
    Morley, Lorraine Anne
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1995-05-05
    OF - Secretary → CIF 0
    1996-03-26 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 3
    Hook, Paul Robert
    Born in November 1955
    Individual (12 offsprings)
    Officer
    1996-03-26 ~ now
    OF - Director → CIF 0
    Hook, Paul Robert
    Company Director born in November 1955
    Individual (12 offsprings)
    1994-09-21 ~ 1995-05-05
    OF - Director → CIF 0
    Hook, Paul Robert
    Company Director
    Individual (12 offsprings)
    Officer
    1995-05-05 ~ 1996-03-26
    OF - Secretary → CIF 0
    Mr Paul Robert Hook
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1994-09-21 ~ 1994-09-21
    OF - Nominee Secretary → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1994-09-21 ~ 1994-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NENE CHARTER COMPANY LIMITED

Period: 1994-09-21 ~ now
Company number: 02969902
Registered name
NENE CHARTER COMPANY LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
656,290 GBP2024-10-31
673,756 GBP2023-10-31
Current Assets
2,167,903 GBP2024-10-31
2,199,628 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-188,921 GBP2024-10-31
Net Current Assets/Liabilities
3,240,714 GBP2024-10-31
3,139,073 GBP2023-10-31
Total Assets Less Current Liabilities
3,897,004 GBP2024-10-31
3,812,829 GBP2023-10-31
Creditors
Non-current
-96,141 GBP2024-10-31
-170,167 GBP2023-10-31
Net Assets/Liabilities
3,800,863 GBP2024-10-31
3,642,662 GBP2023-10-31
Equity
3,800,863 GBP2024-10-31
3,642,662 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • NENE CHARTER COMPANY LIMITED
    Info
    Registered number 02969902
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-21 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • NENE CHARTER COMPANY LIMITED
    S
    Registered number 02969902
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6PZ
    CIF 1
  • NENE CHARTER COMPANY LIMITED
    S
    Registered number 02969902
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INNDIGO LIMITED
    03800150 03624606
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MORLEY WAY LIMITED
    11518688
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    OAKA LLP
    OC376662
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-10-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.