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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 1
  • Hook, Paul Robert
    Born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Hook
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hook, Paul Robert
    Company Director born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 1995-05-05
    OF - Director → CIF 0
    Hook, Paul Robert
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 2
    Hook, Derek Leonard
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Morley, Lorraine Anne
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-05 ~ 1996-03-26
    OF - Director → CIF 0
    Morley, Lorraine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-21 ~ 1995-05-05
    OF - Secretary → CIF 0
    icon of calendar 1996-03-26 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-09-21 ~ 1994-09-21
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-09-21 ~ 1994-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NENE CHARTER COMPANY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-21 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • NENE CHARTER COMPANY LIMITED
    S
    Registered number 02969902
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6PZ
    CIF 1
  • NENE CHARTER COMPANY LIMITED
    S
    Registered number 02969902
    icon of addressRutland 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
Active 3
  • 1
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    250,411 GBP2023-10-30
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2012-10-11 ~ now
    CIF 1 - LLP Designated Member → ME

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